After a period of industry consultation, the Cayman Islands Government issued the Private Funds Bill 2020 and the Mutual Funds (Amendment) Bill. The goal of these Bills is to bring closed-ended and private funds within the scope of regulation and to modernise the...
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...
Loading... Taking too long? Reload document | Open in new tab Download As Singapore’s new Payment Services Act came into effect in January 2020, Argus Global hosted a timely event to discuss the Payment Services Act Updates, the scope of regulated payment...
Loading... Taking too long? Reload document | Open in new tab Download Argus Global hosted a discussion on Singapore Regulatory updates on 21 Jan 2020. Please go through our Presentation Slides. The event covered significant developments in the area of regulatory...
The Monetary Authority of Singapore (MAS) and the Accounting and Corporate Regulatory Authority (ACRA) launched the Variable Capital Companies (VCC) framework today. The VCC is a new corporate structure that can be used for a wide range of investment funds and...
The EU anti-money laundering law has been reformed and will take effect from 10 January 2020. The reform introduces new requirements for banks handling transactions linked to high-risk nations. EU member states are required to write the 5th Anti-Money...
