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Lanturn SG Blog - Page 15

  Reading time 6 minutesAs Singapore digitalises and consumers become savvier with regard to personal data protection and privacy rights, companies are now expected to do more to protect their customers’ data. Fair commercial use of personal data is now governed by the Personal Data Protection Act (PDPA). How are startups able to realistically comply with the […]

  Reading time 7 minutesFor Singapore businesses, regulatory compliance is crucial. The country’s reputation as a trusted business hub in Southeast Asia is thanks to government measures that prevent illicit activities in corporate entities. All businesses in Singapore must comply with these regulatory requirements. Here’s how it works. What is Regulatory Compliance? Regulatory compliance is an organisation’s […]

  Reading time 4 minutes   With highly regulated financial institutions in Singapore, routine KYC, CFT, and AML checks must be performed by any business engaging in fund services to prevent money laundering, terrorism financing, fraud, and other illicit activities. For those not familiar with or just starting out in this industry, KYC, CFT, and AML are […]

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