Who is a Fund Administrator? Who is a Fund Administrator? As the name suggests, a fund administrator is an individual or a company Read More » March 3, 2022 1 Comment
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 Read More » March 3, 2022 225 Comments
Who are Accredited Investors? Who are Accredited Investors? Some situations made the Monetary Authority of Singapore (MAS) see the need to strengthen the country’s Read More » March 3, 2022 270 Comments
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 645 Comments
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 514 Comments
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 147 Comments
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 6 Comments
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 427 Comments
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 511 Comments
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 130 Comments