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AlgoCandy Showcases AI-Powered Compliance Workflows at the CSIS CSPs Conference 2026
AlgoCandy was pleased to participate in the CSIS Corporate Service Providers Conference 2026, where our Chief Compliance Officer, Mr. Calvin, took the…
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ACRA Updates Form 45: New Declarations on Money Laundering Convictions and Lawful Business Use Effective from 6 May 2026
The Accounting and Corporate Regulatory Authority (ACRA) has updated Form 45. Companies and Corporate Service Providers (CSPs) should use the revised …
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How Singapore CSPs Should Choose AML/CFT Compliance Software
As regulatory expectations for Corporate Service Providers (CSPs) in Singapore continue to increase, AML/CFT compliance is no longer a concern only fo…
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Key Things Newly Registered CSPs Must Know
Successfully registering as a Corporate Service Provider (CSP) in Singapore does not mean that compliance work is complete. CSP registration is only t…
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Singapore CSP Registration Process: Eligibility and Key Considerations
In Singapore, a Corporate Service Provider (CSP) refers to a person or business that provides specified corporate services to others. Under the Corpor…
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FATF Black and Grey Lists Update — June 2026
CSPs should update their IPPC and AML/CFT workflows in a timely manner On 19 June 2026, the Financial Action Task Force（FATF）published its latest upda…
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Singapore Achieves FATF Top Rating as AML/CFT Enforcement Tightens Across the CSP Industry
Singapore has received one of the highest ratings from the Financial Action Task Force (FATF) in its latest round of mutual evaluations, reflecting th…
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Case Explained: 42-Year-Old Man to Be Charged for Alleged Involvement in Money Laundering
Recently, the Singapore Police Force (SPF) announced that a 42-year-old man will be charged in court on 13 May 2026 for his suspected involvement in m…
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Case Explained: Singapore Authorities Begin Pursuing CSP Operators as AML Enforcement Intensifies
Recently, the Singapore Police Force (SPF) announced that two men, aged 35 and 36, will be charged in court for their suspected involvement in money l…
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AML Screening Compliance Requirements for CSPs in Singapore
In Singapore, Corporate Service Providers (CSPs) are required to conduct AML screening as part of their Customer Due Diligence (CDD) obligations. Thes…
