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blog.maroonanalytics.com

Maroon Analytics

We work with investment banks, hedge funds and corporate treasuries across Southeast Asia to implement innovative financial analytics that have a tangible P&L impact. We enable our clients to more effectively price, trade and risk-manage their derivatives and structured products and, as a FINCAD partner, we are able to empower clients with the industry

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Maroon Analytics | blog.maroonanalytics.com Reviews

https://blog.maroonanalytics.com

We work with investment banks, hedge funds and corporate treasuries across Southeast Asia to implement innovative financial analytics that have a tangible P&amp;amp;L impact. We enable our clients to more effectively price, trade and risk-manage their derivatives and structured products and, as a FINCAD partner, we are able to empower clients with the industry

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blog.maroonanalytics.com blog.maroonanalytics.com
1

Maroon Analytics - Your Edge On Complexity: Amended Rules on Risk Based Capital Adequacy Requirements for Holders of Capital Markets Services Licenses

http://blog.maroonanalytics.com/2015/02/amended-rules-on-risk-based-capital.html

Friday, February 6, 2015. Amended Rules on Risk Based Capital Adequacy Requirements for Holders of Capital Markets Services Licenses. In July 2013, the Monetary Authority of Singapore introduced a new regime regarding capital requirements for Capital Markets Services licence holders. Independent Asset Managers (‘IAM’) that are Licensed Fund Management Companies (‘LFMC’) must in general maintain:. A Base Capital of SGD 250,000; and. Financial Resources exceeding 120% of their Total Risk Requirement. For m...

2

Maroon Analytics - Your Edge On Complexity: NEW! Training & Development Department

http://blog.maroonanalytics.com/2014/10/new-training-development-department.html

Friday, October 3, 2014. Training and Development Department. We have recently launched our. Training and Development Department. Why did we do this? As you may know, we have been around for some time providing financial & compliance services to out clientele in Singapore and within the region. In our conversations with our partners, we realized that there was a need for high level financial training. Not your usual "this is a bond stuff" but more geared toward high level analytical tools. Tougher Anti-M...

3

Maroon Analytics - Your Edge On Complexity: IRAS Takes Steps to Curb Tax Evasion

http://blog.maroonanalytics.com/2015/03/iras-takes-steps-to-curb-tax-evasion.html

Friday, March 13, 2015. IRAS Takes Steps to Curb Tax Evasion. Regulators worldwide are cracking down on tax evasion, an issue which has come to prominence especially with the recent revelations that UK bank HSBC had assisted. More than 100,000 wealthy individuals from paying tax. With the advent of the increase in marginal tax rates. For individuals who earn at least SGD 160,000 as announced in the recent Singapore Budget 2015. Singapore is fully committed and has taken steps to implement the relevant in...

4

Maroon Analytics - Your Edge On Complexity: Updates to Practice Note on Recommendations on Investment Products (“FAA PN-02”)

http://blog.maroonanalytics.com/2015/04/updates-to-practice-note-on.html

Monday, April 6, 2015. Updates to Practice Note on Recommendations on Investment Products (“FAA PN-02”). For more information, please read our regulatory update on the issue here. Posted by Amir Shariff. Subscribe to: Post Comments (Atom). MAS Issues Order to Financial Institutions on the . FCA Fines and Prohibits Compliance Director from P. Britain’s FCA and PRA to Introduce New Rules on Ac. Updates to Practice Note on Recommendations on Inv. The Criminalisation of Foreign Tax Offences in Sin.

5

Maroon Analytics - Your Edge On Complexity: FATF Issues Guidance on Transparency and Beneficial Ownership

http://blog.maroonanalytics.com/2014/11/fatf-issues-guidance-on-transparency.html

Monday, November 3, 2014. FATF Issues Guidance on Transparency and Beneficial Ownership. The Financial Action Task Force (FATF) has issued a Guidance on Transparency and Beneficial Ownership. This Guidance Paper covers:. How corporate vehicles can be misused and the challenges for countries in implementing measures to prevent such abuse;. The definition of beneficial owner;. The effective mechanisms countries can use to combat the misuse of legal persons and legal arrangements;. This guidance does not ov...

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