Argus Newsletter, May 2020
Articles and Events Summary Internal Update Nithi Genesan has joined us at Argus Global and will be heading up our compliance consulting vertical . Nithi holds a Master’s degree in Applied Finance from the Manchester Business School, and a graduate from the National...
AML/CFT Requirements for Payment Service Firms
Regulatory Framework New Payment Services Act (“Act”) came into effect 28 January 2020. Along with the Act, the Monetary Authority of Singapore (“MAS”) has introduced several notices and guidelines to be adhered to by Payment Services Licence Holders (“regulated...
Argus Newsletter, April 2020
Articles and Events Summary Business as Usual for Argus Global In the wake of recent developments pertaining to the COVID-19 outbreak in Singapore, Argus Global has adopted a ‘Work from Home’ Policy with immediate effect. We are fully operational and work continues as...
Tai Chi Hedge Fund Founder sentenced to 240 hours of Community Service
Following his conviction for holding himself out as carrying on a business in asset management without a license from the Securities and Futures Commission (SFC), Hong Kong’s Eastern Magistrates’ Court has sentenced Yau Ka Fai to 240 hours of community...
