by Argus | Compliance, Financial Institutions, Monthly Newsletter, Regulatory Compliance
Articles and Events Summary EVENT: Singapore Regulatory Updates and Discussion – 21 Jan 2020 Argus Global hosted a discussion on Singapore Regulatory updates on 21 Jan 2020. The event covered significant developments in the area of regulatory compliance...
by Argus | Compliance, Financial Institutions, Monthly Newsletter, Regulatory Compliance
Articles and Events Summary EVENT: Singapore Regulatory Updates and Discussion – 21 Jan 2020 2019 saw significant developments in the area of regulatory compliance affecting most financial institutions. We expect 2019 trajectory to continue into the new year...
by Argus | Compliance, Financial Institutions, Monthly Newsletter, Regulatory Compliance
Articles and Events Summary Training Requirements for Financial Institutions As per MAS’ Notice on Prevention of Money Laundering and Countering the Financing of Terrorism, financial institutions are required to ensure that their employees, officers and...
by Argus | Compliance, Financial Institutions, Monthly Newsletter, Regulatory Compliance
Articles and Events Summary Updates to the MAS’ Guidelines on Individual Accountability and Conduct On 6 June 2019, the MAS released its responses to the feedback received from the consultation paper of 26 April 2018 on the proposed Guidelines on Individual...
by Argus | Compliance, Financial Institutions, Monthly Newsletter, Regulatory Compliance
Articles and Events Summary Variable Capital Company: A Snapshot The introduction of the new VCC structure provides as additional structuring option for Singapore-based fund managers to domicile their investment funds locally and enhance Singapore’s position as an...
by Argus | Compliance, Financial Institutions, Monthly Newsletter, Regulatory Compliance
Articles and Events Summary Payment Services Act 2019 The Payment Services Bill (PSB) is an Act to provide for the licensing and regulation of payment service providers, the oversight of payment systems, and connected matters. PSB was passed in Parliament on 14...
