Terms of Use


This website is operated by Alba Compliance Pte Ltd (“Alba Compliance”). 

The content on this website is provided by Alba Compliance in good faith on an “as is” basis for general information purposes only and is not intended to constitute or substitute legal or other professional advice. All articles, briefings, updates or other information available on this website are prepared so that they are current as at the date of writing. It should be noted that such information can rapidly become out of date. You must make your own assessment of the information and rely on it wholly at your own risk. You should not take any actions based on information found on this website without seeking legal advice. 

Alba Compliance makes no representations about the suitability, reliability, timeliness, comprehensiveness and accuracy of the information, services and other content contained on this website. Alba Compliance may, from time to time, change or add to this website without notice. However, we do not undertake to keep this website updated. Alba Compliance is not liable to you or anyone else if errors occur in the information on this website or if that information is not up-to-date. 

Legal content on this website relates only to the law or laws it is specified to apply to, and that law may be different from your law. 

Alba Compliance cannot guarantee that the content and the provision of the content of this website will always be correct or fault, error and virus free. Alba Compliance does not accept liability for incorrect content or errors and omissions in this website or its content (whether of legal, typographical, technical or other nature) but endeavours to correct them as quickly as practicable. Alba Compliance will not be liable for any interference with or damage to your computer systems that may occur in connection with use of this website or a linked website, or for any data lost or any equipment or software replaced by you as a result of you using this website. You must take your own precautions to ensure that whatever you select for your use from this website is free of viruses or anything else (such as worms or trojan horses) that may interfere with or damage the operations of your computer systems. 

Save in respect of liability for death or personal injury arising out of negligence or for fraudulent misrepresentation, Alba Compliance shall not be liable directly or indirectly in contract, tort, equity or otherwise for any damage whatsoever in connection with this website or any use of content provided on this website, including any direct, indirect, special, incidental or consequential damage (including but not limited to loss of profits, interest, data, business revenue, anticipated savings, business or goodwill). 

Certain parts of this website may link to external internet sites, and other external internet sites may link to this website. Alba Compliance is not responsible for the content of any external internet sites. Alba Compliance will in no way be liable to you or anyone else for any loss or damage, however caused which may be directly or indirectly suffered in connection with websites of other entities that are hyperlinked from this website. 

To the extent permitted by applicable law, all representations, warranties and other terms are excluded. This general disclaimer is not restricted or modified by any specific warnings and disclaimers elsewhere on this website. 

Terms of use 

By using this website you are deemed to accept the following terms and conditions (“this website” means the whole or any part of the web pages located at, and include the layout of this website; individual elements of this website’s design; underlying code elements of the website; or text, sounds, graphics, animated elements or any other content of this website). 

As you browse through this website you may access other websites that are subject to different terms of use. When using these other sites, you will be bound by the terms and conditions posted on those websites. 

Alba Compliance may change these terms of use at any time without notice. Any amendment will be effective immediately. Your use of this website after any amendment constitutes an agreement by you to comply with and be bound by the amended terms of use. Accordingly, you should read these terms of use from time to time for changes.

Copyright and links

This website is our copyright property. All rights are reserved. You are provided with access to it only for your personal and non-commercial use. You may make copies of materials published which are of interest to you for your own personal use and you may provide occasional copies of individual publications (in paper or electronic form) to others for information purposes only, provided that you do so free of charge. When you do make copies for yourself or others, the content of the published material and the copyright notices must remain intact, your communication of the content must not be misleading or inaccurate and a copy of this Notice must accompany any copies of the materials which you provide to others. You may not republish any content or material available on our website on any other public website without our prior written consent. No other use of the materials published on this website is permitted without the express prior written consent of Alba Compliance.

Privacy policy 

These terms of use incorporate, and should be read together with, the Alba Compliance Privacy Policy. Alba Compliance will use only the personal data which you submit to us via the website in accordance with our Privacy Policy. The Privacy Policy also describes how this website may collect, store and use cookies.

Conflict of Interest

In accordance with relevant law and regulations, we have procedures in place to identify and avoid potential conflicts of interest between clients of Alba Compliance. In some circumstances, we may be precluded from accepting instructions on conflict grounds. However, where we are not prevented from doing so by duties of confidentiality, our normal practice is to discuss conflict issues with you. 

Anti-money laundering policies and procedures

Alba Compliance is committed to ensure adherence to anti-money laundering regulations, and we will therefore, and are required to, conduct due diligence on all our clients upon acceptance of new clients as well as ongoing monitoring during the course of the relationship with the client. Accordingly, we are obliged to obtain and keep identity information on any client. Where individuals has provided personal data for this purpose, we will only use it for that purpose and keep it only for as long as the relevant anti-money laundering and data protection legislation requires. All personal information will be handled and stored in accordance with our Privacy Notice. Alba Compliance furthermore has internal procedures in place to ensure that any suspicions of money laundering are reported to the appropriate authority where there is an obligation to do so.

Anti-bribery and corruption statement

Corrupt activity, bribery or attempted bribery is never acceptable, for legal, moral and ethical reasons, and it does not matter if someone is being bribed or doing the bribing. Alba Compliance has a zero tolerance for policy towards bribery and corruption. Alba Compliance iscommitted to:

  • Conduct business in a manner that complies with applicable law and is consistent with the highest ethical standards including, amongst other things, standards intended to prevent bribery and corruption; and
  • Using our best endeavours to ensure that those who perform services for and on behalf of Alba Compliance are aware and share our commitment to conducting business ethically.

It is Alba Compliance policy to compete fairly. We want to win business because of the quality and competitiveness of our products and services. We will not attempt to win on any other basis. Senior management is committed to implementing effective measures to prevent, monitor and eliminate bribery.


The use of this website is governed by law of Singapore, and any disputes relating to or arising out of this website shall be dealt with in the courts of Singapore.