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...

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