by Argus | Anti Money Laundering, Fund Management Company, Regulatory Compliance, Venture Capital Singapore
Recommended for you -Fund Management Licensing In Singapore – Updates & Quick Reminders → How to Set Up a Singapore Fund Management Company Singapore – Gateway to Asia Global Investors are now headed towards Asia-pacific region since it is outperforming the rest of...
by Argus | Events, Others
Accounting & Technology- Past, Present & Future Argus Global CEO, Sachin Gandhi presented his views on “Accounting & Technology- Past, Present & Future'”. This was presented in the Accounting & Finance Show, 2018 attracted 2,788...
by Argus | Events, Fund Management Company, Venture Capital Singapore
Financial Services Event On the 25th of October 2018, Argus Global, Director of Compliance, Rajiv Premkumar was invited to speak at an event for Financial Services. His topic of choice was the current Venture Capital Fund Management Regime in Singapore, given this is...
by Argus | Financial Institutions, Others, Regulatory Compliance, Variable Capital Company
Introduction: Singapore has pioneered a specialized corporate structure to attract more investment funds to be set-up. With the introduction of the Variable Capital Companies (VCC) Bill (the “Bill”), fund managers will be able to experience greater flexibility to make...
by Argus | Monthly Newsletter
Industry News Hybrid Banking: Merging Artificial Intelligence and Humans to Combat Fraud, Transform Services This article displays the depth to which financial institutions are utilizing technology to include Artificial Intelligence and Machine Learning (amongst...
by Argus | Anti Money Laundering, Compliance, Regulatory Compliance
AML Regulations Update- Cayman Islands: Designation of Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money Laundering Reporting Officer (“DMLRO”) Introduction: The Cayman...
