Cavenagh Law LLP

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Financial Services Compliance in Singapore

28/03/2019 A structured guide to financial services compliance in Singapore

Financial Services Compliance in Singapore

29/04/2019 A structured guide to financial services compliance in Singapore

Compliance programmes for financial services firms in Singapore

29/04/2019 An overview of practical considerations for financial services firms when implementing compliance programmes in Singapore, including primary requirements, director duties and standards of customer care.

Enforcement of financial services regulations in Singapore

29/04/2019 A quick look at how the authorities in Singapore enforce financial services regulations, including through investigations and penalties.

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Offices

  • Singapore

    • Singapore

      Marina Bay Financial Centre, 12 Marina Boulevard, Singapore 018982, Singapore