Duff & Phelps’ experienced team provides practical compliance and regulatory advice to financial institutions in Singapore.
Singapore is recognized as one of the world’s top financial centers. This is largely due to a good business environment, market access, strong financial system, and government policies which create a desirable investment environment.
Singapore is well established as one of the preferred jurisdictions for high net worth individuals and their families, due to the vast array of expertise available in wealth management. Credit is also given to the Singapore government for its encouragement of the growth of the fund and wealth management industries by offering tax incentives and other business concessions to qualifying entities.
Following the most recent financial crisis in 2008, the Monetary Authority of Singapore (MAS), Singapore’s central bank and financial sector regulator, enhanced its regulatory regime to ensure financial stability.
Our services ease the burden on corporations’ internal resources to ensure compliance with continuing regulatory changes.
Financial crime prevention
Forensic and dispute services
Regulatory due diligence
MAS internal audit
Mock MAS reviews
Operational due diligence services
Ongoing compliance advisory support
Alternative investment valuation for private equity and hedge funds.Portfolio Valuation
Global Fraud and Forensic Investigations
Expert analysis to help clients understand, prevent and manage fraud.Global Fraud and Forensic Investigations
Kroll Cyber Risk
Kroll's award-winning cyber experts can help clients in every step of the way toward cyber resilience.Kroll Cyber Risk
Regulatory Tax Advisory
Global tax services uniquely customized for asset managers.Regulatory Tax Advisory
Financial Crime Prevention
Guidance on preventing financial crime.Financial Crime Prevention
Compliance Due Diligence
Regulatory operational due diligence for asset managers.Compliance Due Diligence
Global Fraud and Risk Report 2019/20
Singapore Regulatory Calendar 2020
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Owning the Risk Agenda
Social Media Emerges as a Growing Business Risk, According to Kroll’s Annual Global Fraud and Risk Report