Compliance What is the Role and Responsibilities of the MAS Representative? What is the Role and Responsibilities of the MAS Representative? MAS (Monetary Authority of Singapore) is an essential body of Read More » March 3, 2022 11,776 Comments
Compliance What are the Fintech Companies? What are the Fintech Companies? Singapore’s environment sets a friendly business operation area that encourages innovation. The country is famous Read More » March 3, 2022 4,575 Comments
Compliance What is the Compliance of CMS? What is the Compliance of CMS? The compliance of CMS applies to a company that intends to carry out activities Read More » March 3, 2022 9,474 Comments
Compliance What are Money Laundering and Terrorist Financing or Suspicious Transactions? What are Money Laundering and Terrorist Financing or Suspicious Transactions? Singapore has made money laundering, terrorist financing, and other suspicious Read More » March 3, 2022 55 Comments
Compliance What is the Fund KYC Requirement? What is the Fund KYC Requirement? The government of Singapore is doing what it can to regulate its financial institutions. Read More » March 3, 2022 5,278 Comments
Compliance What is a Fintech Regulatory Sandbox License? What is a Fintech Regulatory Sandbox License? Singapore understands the importance of embracing technology and various innovations in the financial Read More » March 3, 2022 4,405 Comments
Compliance What is a Financial Advisory License? What is a Financial Advisory License? Singapore is among the top financial hub Centre globally. It features a friendly environment Read More » March 3, 2022 3,537 Comments
Compliance What is the Enterprise Risk Management Framework for Financial Institutions? What is the Enterprise Risk Management Framework for Financial Institutions? It is stipulated in the Monetary Authority of Singapore’s internal Read More » March 3, 2022 3,824 Comments
Compliance What is Customer Due Diligence? What is Customer Due Diligence? Customer due diligence is one of the processes that a corporate service provider or a Read More » March 3, 2022 521 Comments
Compliance What is Compliance Training? What is Compliance Training? Compliance training is something every financial institution should embrace fully. The training should be rigorous and Read More » March 3, 2022 462 Comments