Compliance
Who is the PEP (Politically exposed person)?
Who is the PEP (Politically Exposed Person)? Politically Exposed Person (PEP) is a common term in the financial industry, and
March 3, 2022
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Who is the PEP (Politically Exposed Person)? Politically Exposed Person (PEP) is a common term in the financial industry, and
Who are Accredited Investors? Some situations made the Monetary Authority of Singapore (MAS) see the need to strengthen the country’s
What is the Role and Responsibilities of the MAS Representative? MAS (Monetary Authority of Singapore) is an essential body of
What are the Fintech Companies? Singapore’s environment sets a friendly business operation area that encourages innovation. The country is famous
What is the Compliance of CMS? The compliance of CMS applies to a company that intends to carry out activities
What are Money Laundering and Terrorist Financing or Suspicious Transactions? Singapore has made money laundering, terrorist financing, and other suspicious
What is the Fund KYC Requirement? The government of Singapore is doing what it can to regulate its financial institutions.
What is a Fintech Regulatory Sandbox License? Singapore understands the importance of embracing technology and various innovations in the financial
What is a Financial Advisory License? Singapore is among the top financial hub Centre globally. It features a friendly environment
What is the Enterprise Risk Management Framework for Financial Institutions? It is stipulated in the Monetary Authority of Singapore’s internal