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...
Argus Newsletter, January 2021

Argus Newsletter, January 2021

Articles and Events Summary WEBINAR Payment Services Act Argus Global conducted a webinar on the Payment Services Act on 5 February 2021. We had overwhelming response for the Payment Services Act Webinar with over 100 participants joining it Live and actively...
Argus Newsletter, January 2021

Argus Newsletter, December 2020

Articles and Events Summary Non-Face-to-Face Identity Verification The Monetary Authority of Singapore (“MAS”) on 10 November 2020, introduced a new consultation paper on the types of information required for non-face-to-face verification of an individual’s...
Argus Newsletter, January 2021

Argus Newsletter, November 2020

Articles and Events Summary Online Training AML / CFT Training for Financial Institutions in Singapore Argus Global conducted an online training for Financial Institutions in Singapore on AML/CFT. The Monetary Authority of Singapore (“MAS”) encourages all...

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