Taking you further with Integrium.

Services
In an endlessly evolving regulatory landscape, coupled with increasing intensities of enforcement, reputational and regulatory risk can prove Sisyphean to even the most seasoned of financial professionals. Let Integrium help you navigate the tangle of complexities and craft strategies and solutions to minimize long-term compliance cost. From the minutiae to the big picture, let Integrium  optimize overall business processes to produce best-in-class game plans.

From the world's largest asset managers and banks to sandbox applications, our team has a long and proven track record of advising licensed entities on regulatory and operational processes and procedures for everything from the establishment of new business units to streamlining existing on-boarding operations.
  •  Compliance advisory & consultancy
  • Outsourced compliance programmes
  • Regulatory & compliance infrastructure design
  • Thematic compliance reviews
  • Application for regulatory approval and licensing
  • Regulatory development updates
  • Support with regulatory visits, examinations, and engagement
  • Customized compliance training

Work with us.

We provide independent, unbiased advice on financial industry regulation for our multi-national client base of asset managers, hedge funds, private equity funds, investment banks, broker-dealers, insurers, and financial advisors. Each client receives personalised services from dedicated teams overseen by our senior managers and principals.

Insights

Regulatory Update
29 October 2019
In anticipation of the implementation of the Payment Services Act , the Monetary Authority of Singapore on 4 October 2019 released a series of frequently asked questions relating to the PSA. These FAQs were meant to provide guidance on, amongst other things, the licencing and regulation of payment service providers, and oversight of payment systems. This bulletin summarizes the key takeaways from the FAQs.

Regulatory Update
18 October 2019
The Financial Action Task Force (the "FATF") has issued revised international guidance gearing up for the upcoming round of Mutual Evaluations for FATF members. The Guidance updates a 2009 set of guidelines aimed at Trust and Company Services Providers ("TCSPs") to identify, assess, and understand their money-laundering and terrorism financing risks.

Regulatory Update
24 September 2019
The Monetary Authority of Singapore ("MAS") has issued a consultation paper (“CP”) on two anti-money laundering and countering the financing of terrorism (“AML/CFT”) notices under the new PSA as it gears up to the implementation of the new payment services regime. The new regulatory framework for payment services is intended to provide a more conducive environment for innovation in payment services. Consistent with this intent, the proposed AML/CFT requirements will be similar to the existing ones, while dialing up requirements for certain payment services of perceived higher risk.

Regulatory Update
5 August 2019
The Monetary Authority of Singapore ("MAS") has issued a consultation paper (“CP”) on two anti-money laundering and countering the financing of terrorism (“AML/CFT”) notices under the new PSA as it gears up to the implementation of the new payment services regime. The new regulatory framework for payment services is intended to provide a more conducive environment for innovation in payment services. Consistent with this intent, the proposed AML/CFT requirements will be similar to the existing ones, while dialing up requirements for certain payment services of perceived higher risk.

News & Events
EVENTS

Past



Law Society of Singapore - Seminar on Payment Services Act

 27 SEPTEMBER 2019
Stefanie Yuen Thio, Joint Managing Partner and Head of Corporate at TSMP Law Corporation, spoke on a panel on the PSA together with fintech industry players and the Monetary Authority of Singapore.
IN THE NEWS

Featured


TSMP Law expands team, sets up compliance consulting firm

17 SEPTEMBER 2019
BUSINESS TIMES - TSMP's partners have established compliance consulting firm Integrium Pte Ltd to service the ongoing compliance and reporting requirements of its financial institution clients. It was set up as a separate entity from TSMP, and will deliver advice from financial regulatory consultants specialising in new and innovative business concepts.
EVENTS

Past



British High Commission Singapore - Compliance & Transparency Conference

23 - 27 SEPTEMBER 2019
Mark Jacobsen, Founder of Integrium, will be speaking on a panel entitled Crypto-Currencies - The Future Today - Flash in the pan, the future of money, or a money launderers paradise?
EVENTS

Past



Digital Securities Forum

6 SEPTEMBER 2019
Mark Jacobsen, Founder of Integrium, spoke to more than 120 invited guests, who experienced a compact morning program with 14 different speakers at Investacrowd's Digital Securities Forum Singapore. The forum incorporated the thought leaders of the digital security space but also traditional experts in legal & finance.
PRIVACY POLICY

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