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ASIA.BOVILL.COM

Bovill Asia

Specialist financial services regulatory consultants helping with FCA authorisation and providing compliance advice and support in the UK, US and Asia.

http://asia.bovill.com/

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Bovill Asia | asia.bovill.com Reviews
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Specialist financial services regulatory consultants helping with FCA authorisation and providing compliance advice and support in the UK, US and Asia.
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1 bovill uk
2 bovill asia
3 opinion
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6 enquiries@bovill com
7 asia
8 what’s happening
9 anti money laundering
10 crowdfunding
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Bovill Asia | asia.bovill.com Reviews

https://asia.bovill.com

Specialist financial services regulatory consultants helping with FCA authorisation and providing compliance advice and support in the UK, US and Asia.

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asia.bovill.com asia.bovill.com
1

Outsourcing - Bovill Asia

https://asia.bovill.com/whats-happening/outsourcing

AIFMD raising capital in Europe. Asia Region Funds Passport. Customer’s Moneys and Assets. MiFID II doing business in Europe. Wealth Managers and Private Banks. How we do it. Wider definitions of ‘Institutions’ and ‘Material Outsourcing Arrangements’. Enhanced due diligence and oversight of service providers. With respect to ongoing assessment, periodic reviews of all material outsourcing arrangements must be undertaken, on at least an annual basis. Onsite visits should be undertaken to supplement fi...

2

Customer’s Moneys and Assets - Bovill Asia

https://asia.bovill.com/whats-happening/customers-moneys-assets

AIFMD raising capital in Europe. Asia Region Funds Passport. Customer’s Moneys and Assets. MiFID II doing business in Europe. Wealth Managers and Private Banks. How we do it. Customer’s Moneys and Assets. Change to the definition of ‘Customer’s Moneys’. The current rules cover ‘money received from or on account of a customer’ and the definition is proposed to be widened to include contractual rights arising from transactions entered into. Due diligence on deposit-taking institutions and custodians. Due d...

3

Resolution Regime - Bovill Asia

https://asia.bovill.com/whats-happening/resolution-regime

AIFMD raising capital in Europe. Asia Region Funds Passport. Customer’s Moneys and Assets. MiFID II doing business in Europe. Wealth Managers and Private Banks. How we do it. The new requirements will apply only to systemically important institutions in Singapore. These are expected in the main to be banks, but may also be insurers or other institutions. Those caught will be notified in writing by MAS, and will then in summary need to:. Immediately inform MAS if the bank’s viability is in question. Print...

4

Fund Managers - Bovill Asia

https://asia.bovill.com/who-we-help/fund-managers

AIFMD raising capital in Europe. Asia Region Funds Passport. Customer’s Moneys and Assets. MiFID II doing business in Europe. Wealth Managers and Private Banks. How we do it. Investment funds and their managers are coming under more regulatory scrutiny than ever before. The proactive support we provide means you can get on with what you do best in the knowledge that your regulatory issues are under control. How Bovill can help. Director, Bovill Asia. AIFMD raising capital in Europe. How we do it.

5

Anti Money Laundering - Bovill Asia

https://asia.bovill.com/whats-happening/aml-and-cft

AIFMD raising capital in Europe. Asia Region Funds Passport. Customer’s Moneys and Assets. MiFID II doing business in Europe. Wealth Managers and Private Banks. How we do it. Key AML/CTF controls in Trade Finance and Correspondent Banking. Read more ». MAS has benchmarked the revised notices and guidelines against the international best practices and the latest recommendations of the Financial Action Task Force and guidelines from Basel Committee for Banking Supervision (BCBS). The revisions and supp...

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