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Application for various types of fund management licences for fund management companies including Capital Market Services Licence (LFMC Retail, LFMC A/I, VCFM) and RFMC. Application of 13O/13U tax incentive schemes for family offices and FMCs.
Adherence to MAS revised 2022 BCM Guidelines. Setup, stress-test and update your BCM framework, testing of Business Continuity Plan, establish monitoring structure, advise audit requirements, prepare for independent audit and sharing of best practices. Complimentary consultation available.
Setup of compliance function upon obtaining MAS licence, drafting of compliance policies, procedures & training. Establish Compliance Monitoring programme to ensure ongoing compliance. Ensure compliance of local laws in Southeast Asia for general enterprises.
Setup of FATCA/CRS policies and procedures per regulatory requirements, including due diligence framework. Registration and reporting for Reporting Financial Institutions per FATCA/CRS regulations. In-house end-to-end advisory services with most up-to-date advice.
Incorporation of entities, including Exempt Private Company (Pte. Ltd.), offshore entities (BVI, Cayman etc) and the newly launched Variable Capital Company (VCC). Ongoing support for corporate secretarial related services.
Bookkeeping, accounting, fund accounting services. Preparation of management accounts and financial statements to fulfil internal & external reporting requirements by our in-house chartered accountants and ACCA-certified professionals.
Application for various types of fund management licences for fund management companies including Capital Market Services Licence (LFMC Retail, LFMC A/I, VCFM) and RFMC. In-house end-to-end advice and consultation to maximise success.
Application for tax incentive schemes applicable for fund vehicles managed by regulated fund managers and exempted fund managers, including Single Family Office. In-house end-to-end advice and a handholding approach to maximise success.
Setup of compliance function upon obtaining licence, including drafting of compliance policies, procedures and training. Establish Compliance Monitoring programme to ensure ongoing compliance with regulations. Business Continuity Management (BCM) implementation and monitoring.
