protect money

8 Ways to Protect Your Company Against Money Laundering

As a global business hub and financial centre, Singapore also attracts cross-border money laundering schemes. We have listed below eight ways to ensure a high level of protection to your company’s financial system and to make it less vulnerable to those seeking to launder money through your business. Be familiar with the money laundering and […]

fund management

Venture Capital Funds: Everything you Need to Know about the MAS Updated Rules

The Monetary Authority of Singapore (MAS), in its efforts to facilitate easier access to capital by start-ups and newly-incorporated companies, has implemented a simplified regulatory regime for managers of venture capital funds (VCFM). The new regime, which took effect last 20 October 2017, is in direct compliance with the Singapore Government’s Committee on the Future […]

data privacy and protection

Top 12 Tips to Make Your Company GDPR-Compliant

The Global Data Protection Regulation (GDPR) which took effect last 25 May 2018 is by far the most robust step to ensuring data privacy and protection. The European Commission together with the Council of the European Union and the European Parliament requires all companies operating or doing business with all EU countries and jurisdictions to […]