Monthly Newsletter, August 2021

Monthly Newsletter, August 2021

  MAS Regulatory Updates – Highlights   18 August 2021 – FAQs on the Securities and Futures (Reporting of Derivatives Contracts) Regulations 2013 Implementation of the reporting obligations for requirements set out under the Securities And Futures...
Monthly Newsletter, August 2021

Monthly Newsletter, July 2021

  Industry News   13 July 2021 – Consultation paper on the proposed new AML/CFT Notice for precious stones and precious metals activities and updates to AML/CFT notices The Monetary Authority of Singapore (“MAS”) released a consultation paper on 9 July...
Monthly Newsletter, August 2021

Monthly Newsletter, June 2021

  Articles & Events Summary   Argus Global comes together with Waystone Argus Global is delighted to announce that it has come together with Waystone to form Waystone Compliance Solutions together with Titan Regulation, CCL Compliance and ISAS. Read more...
Monthly Newsletter, April 2021

Monthly Newsletter, April 2021

  Articles & Events Summary   Strengthening AML/CFT Controls of Digital Payment Token (DPT) Providers The Monetary Authority of Singapore (MAS) recently released an infographic setting out recent international developments and MAS’ supervisory...
Monthly Newsletter, April 2021

Monthly Newsletter, March 2021

  Industry News   Investment fraud- Envy Asset Management and Envy Global Trading not licensed by MAS MAS had placed EAM on the Investor Alert List on 19 March 2020, to highlight that Envy Asset Management (EAM) may have been wrongly perceived as being...
Monthly Newsletter, April 2021

Argus Newsletter, February 2021

  Articles & Events Summary   Compliance Outsourcing and Secondment All regulated financial institutions in Singapore are required to ensure they have suitable compliance arrangements in place to assist in meeting regulatory requirements. Licensed...

Pin It on Pinterest

Contact us
close slider
Contact us

Fill up the form below to get in touch with us!