We provide compliance, advisory and practical solutions to organisations and private clients. Operating in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa, our team of experts has many years of regulatory, compliance, risk, governance and fiduciary experience.
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Singapore regulators are determined to leave no stone unturned in their quest to instil a robust anti-money laundering (AML) regime in the country. Glen Chee, Director at DWF Compliance discusses the changes at the Hubbis Compliance in Asian Wealth Management Forum in Singapore.
The newly proposed Payment Services Act aims to simplify the current regulatory payments system in Singapore by streamlining services under a single piece of legislation. Glen Chee Director at DWF Compliance highlights the key changes.
On 17 July 2018 the Ministry of Law said that it will be introducing a new anti-money laundering and countering the financing of terrorism regulatory regime for precious stones and metals dealers and the public are invited to provide feedback on the proposed regime. Glen Chee, Director at DWF Compliance considers the new proposed regulatory regime.