The firm is led by Ina, ICA accredited in Singapore, capitalizing on her knowledge of Singapore regulatory regime, complimented with extensive and diverse professional experience in UK and Australia.
Ina is the driving force behind creative solutions for its clients assuring a high level of unparalleled standard in servicing with an uncompromised perfection, keeping business models compliant with relevant and all-inclusive sector relevant rules and regulations.
Financial institutions of different sizes outsource AlbaCompliance to ensure everyday compliance
You are considering applying for MAS, FCA or ASIC license
You might need clarification in reporting obligations, its format and time frame.
Client Categorisation incl new OptIn/OptOut Regime which offers extended safeguards to your accredited investors, requiring you to adjust your policies and procedures, directly impacting on business you are permitted to take on.
You require templates, forms designed in accordance to your business specifics.
Any other specific Compliance implications on your overall business model and any exemptions your business might be eligible to.
Compliance executives may need up to date international expertise on regulatory mandate for financial entities in Singapore.