Skip to Main Content
Keywords: Singapore
Close
Follow your search
Access your saved searches in your account

Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles
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
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
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...

or Create an Account

Close Modal
Close Modal