MAS’ OBSERVATIONS FOR VENTURE CAPITAL FUND MANAGERS AND OTHER FUND MANAGEMENT COMPANIES
Understand MAS’ observations for Venture Capital Fund Managers, including other Fund Management Companies, as well as recommended practices, to adhere to.
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MAS ENFORCEMENT TRENDS & “ENFORCEMENT REPORT” STATISTICS OVER THE YEARS
Discover all you need to know about MAS’ approach towards enforcement in the financial industry, including its enforcement report statistics over the years.
REVISED MAS GUIDELINES ON LICENSING, REGISTRATION AND CONDUCT OF BUSINESS FOR FUND MANAGEMENT COMPANIES TO REQUIRE ANCHORING OF KEY INDIVIDUALS
MAS revised its guidelines on licensing, registration and conduct of business for fund management companies to include an ‘Anchoring of Key Individuals’ requirement. Learn what it is about.
REASONS FOR FAILURE IN LICENSING & REGISTRATION APPLICATIONS AND THE ROLE OF SERVICE PROVIDERS
Discover two key reasons you might face rejection in your licensing or registration application, as well as the vital role of service providers.
MAS CONSULTATION ON REGULATIONS FOR STABLECOIN ACTIVITIES
We summarise the 26 October 2022 consultation paper issued by the Monetary Authority of Singapore (MAS) on its proposed regulatory approach to stablecoins.
AML POINTS EVERY WEALTH MANAGEMENT FIRM MUST NOTE
The MAS recently exhorted AML controls that wealth management firm such as private banks, multi-family offices, external asset managers & trust companies must pay particular care to.
REVIEW: SINGAPORE’S COUNTER TERRORISM FINANCING STRATEGY
In October 2022, Singapore’s National Strategy for Countering the Financing of Terrorism (CFT) was published. We take a look at its implications on players and stakeholders.
INTEGRITY CONSULTING FOUNDER INTERVIEWED BY STRAITS TIMES
Integrity Consulting’s director was interviewed by Straits Times on the recent corporate scandals. Discover, in this article, snippets of what was mentioned.
MAS CONSULTATION ON ADDITIONAL MEASURES FOR DIGITAL PAYMENT TOKEN SERVICE PROVIDERS
MAS consulted on a slew of additional obligations for DPT service providers under the PS Act 2019. We summarise the proposals in the Consultation below.