Blogs

DNB Fined for not Complying with Money Laundering Rules

Norway’s biggest bank DNB has been warned that it may be fined 400 million kroner ($45 million) for failing to comply with anti-money laundering rules. Norway’s financial supervisory authority indicated in a preliminary report sent to DNB Bank that it may impose the...

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Monthly Newsletter, April 2021

  Articles & Events Summary   Strengthening AML/CFT Controls of Digital Payment Token (DPT) Providers The Monetary Authority of Singapore (MAS) recently released an infographic setting out recent international developments and MAS’ supervisory...

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Monthly Newsletter, March 2021

  Industry News   Investment fraud- Envy Asset Management and Envy Global Trading not licensed by MAS MAS had placed EAM on the Investor Alert List on 19 March 2020, to highlight that Envy Asset Management (EAM) may have been wrongly perceived as being...

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We’ve Moved to a New Office Location

We’ve Moved to a New Office Location

We are excited to announce that our team has moved to a new office location. Our new office address is: 6 Raffles Quay, #14-07, Singapore 048580. The new and larger office space allows us to serve our customers better. If you have any questions about the relocation,...

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Argus Newsletter, February 2021

  Articles & Events Summary   Compliance Outsourcing and Secondment All regulated financial institutions in Singapore are required to ensure they have suitable compliance arrangements in place to assist in meeting regulatory requirements. Licensed entities...

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Argus Newsletter, January 2021

Argus Newsletter, January 2021

Articles and Events Summary WEBINAR Payment Services Act Argus Global conducted a webinar on the Payment Services Act on 5 February 2021. We had overwhelming response for the Payment Services Act Webinar with over 100 participants joining it Live and actively...

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Payment Services (Amendment) Bill

The Payment Services Act came into force in January 2020. It was released on 4th January 2021 that the Payment Services Act will be read for a second time to make further changes to keep up with evolving innovation and technology, and emergence of new business models...

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Argus Newsletter, December 2020

Argus Newsletter, December 2020

Articles and Events Summary Non-Face-to-Face Identity Verification The Monetary Authority of Singapore (“MAS”) on 10 November 2020, introduced a new consultation paper on the types of information required for non-face-to-face verification of an individual’s...

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ARGUS GLOBAL PTE LTD
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Singapore 048580
Near Raffles Place MRT (Exit I)

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+65 68176861
Email: info@argusglobal.co

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