by admin | Jul 23, 2026 | Accounting, Artificial Intelligence (AI), Auditing, Corporate Governance, Ethics, Tech News
Artificial intelligence tools can support a wide range of accountancy activities, including drafting, summarisation, document review, research and client communication. However, no single AI model is suitable for every assignment, and outputs must be assessed against...
by admin | Jul 16, 2026 | Accounting, Auditing, Ethics, Tech News
Singapore’s Corporate Service Providers Act 2024 and its subsidiary legislation took effect on 9 June 2025, replacing the previous registered filing agent framework with a broader regulatory regime. The legislation extends registration and anti-money laundering...
by admin | May 6, 2026 | Accounting, Company Law, Ethics, News, Tech News
Personal Criminal Liability Extends to Company Secretaries and Operational Managers Recent enforcement actions confirm that anti-money laundering (AML) accountability no longer rests exclusively on nominee directors. Company secretaries may face prosecution,...
by admin | May 5, 2026 | Accounting, Artificial Intelligence (AI), Ethics, Tech News
Emerging insights from financial fraud investigative professionals reveal that organised scam operations in Singapore and Southeast Asia are evolving into global, service-based ecosystems. Artificial intelligence, illicit data markets, and cross-border laundering...
by admin | Mar 24, 2026 | Accounting, Auditing, Company Law, Ethics, Tech News
The regulatory landscape for companies, directors, and corporate service providers (CSPs) in Singapore continues to evolve, placing greater emphasis on accountability, proactive compliance, and robust anti-money laundering (AML) and countering the financing of...
by admin | Nov 5, 2025 | Accounting, Company Law, Ethics, Tech News
Singapore’s Corporate Service Providers (CSP) Act will commence on 9 June 2025, introducing a mandatory registration regime for businesses that provide corporate and designated accounting-related services. All existing service providers operating within scope must...
