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Keywords: Singapore
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Journal Articles
Strengthening AML/CFT controls of digital payment token service providers in Singapore
Available to Purchase
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2021) 22 (4): 370–376.
Published: 29 September 2021
...Tju Liang Chua Purpose To raise awareness of money laundering and terrorism financing (ML/TF) controls and regulations in Singapore for digital payment token (DPT) service providers. Design/methodology/approach This article summarizes the key points in the guidance infographic published...
Journal Articles
Singapore variable capital companies: the many uses and benefits
Available to Purchase
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2021) 22 (3): 227–231.
Published: 01 July 2021
...Jerry Koh; Jonathan Lee Purpose To show different ways the Singapore Variable Capital Company (“ VCC ”) can be employed and utilized. Design/methodology/approach Describes how the Singapore VCC can be used in master-feeder structures, umbrella structures, a “plug-and-play” model, sub-fund...
Journal Articles
The increasing popularity of private funds
Available to Purchase
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2020) 21 (1): 69–75.
Published: 25 November 2020
...Jerry Koh; Jonathan Lee Purpose To introduce the various private fund structuring options available in Singapore, an important fund management hub that has increasingly also come to be recognized as a popular fund domicile with its pro-business environment, transparent and robust regulatory regime...
