-
AlgoCandy Trademark Officially Registered in Singapore
Today marks an important milestone for us – AlgoCandy has officially been registered as a trademark in Singapore, and we have received the certificate…
-
Clarifying the Role of Local Resident Directors in Singapore
Only through institutional arrangements can the assumption that “local resident directors are not involved in company operations” be transformed into …
-
FATF Updates “Jurisdictions under Increased Monitoring” – Compliance Alert (13 June 2025)
On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on jurisdictions under increased monitoring—commonly known as the &…
-
AlgoCandy Achieves ISO/IEC 27001 Certification, Reinforcing Commitment to Data Security and Privacy
AlgoCandy, a leading platform in the KYC and AML compliance space, proudly announces that it has been awarded the ISO/IEC 27001:2022 certification by …
-
Singapore’s New CSP Act Effective 9 June 2025: Strengthening AML Compliance and CDD Requirements
The Accounting and Corporate Regulatory Authority (ACRA) has announced that the Corporate Service Providers (CSP) Act and accompanying regulations wil…
-
MAS’ Expert Panel Recommends New Measures to Strengthen Technology Resilience
April 21, 2025 – Singapore — The Cyber and Technology Resilience Experts (CTREX) Panel under the Monetary Authority of Singapore (MAS) has proposed a …
-
FATF updates Standards and consults on guidance to better promote financial inclusion
The Financial Action Task Force (FATF) announced on 25 February 2025 that it has updated its global Standards to better promote financial inclusion, f…
-
FATF Announces Key Updates on Jurisdictions Under Monitoring – February 2025
The Financial Action Task Force (FATF) released significant updates on 21 February 2025 regarding jurisdictions under increased monitoring and high-ri…
-
Singapore Man Jailed for 10 Months for Money Laundering Through Corporate Secretarial Companies
Singapore, February 2025 – A Singaporean man has been sentenced to 10 months in prison after the High Court found him guilty of serious compliance fai…
-
Former Director of Corporate Service Provider Charged with 15 Counts Linked to $3 Billion Money Laundering Case
Singapore, January 2025 – A former director of a Corporate Service Provider (CSP) has been charged with 15 offences related to Singapore’s S$3 billion…
