
SECTORS

SINGAPORE EXCHANGE – LISTED COMPANIES
- Risk Management
- Corporate Governance
- Sustainability Management
- Sustainability Reporting

REGULATORY INSPECTIONS
- Anti-Money Laundering/Countering Terrorism Financing
- Regulatory compliance

CAPITAL MARKETS SERVICES
- dealing in capital markets products – broker-dealers (including securities-based crowdfunding (SCF) operators)
- advising on corporate finance;
- fund management (including Registered Fund Management Companies)
- real estate investment trust management;
- product financing;
- providing credit rating services;
- providing custodial services.

LICENSED TRUST COMPANIES
- Creation of an express trust;
- Acting as trustee of an express trust;
- Arranging for any person to act as trustee of an express trust; and
- Providing trust administration services to an express trust.
- Approved trustee of a collective investment scheme

PROPERTY DEVELOPERS
REAL ESTATE AGENTS

FAMILY OFFICE
Single Family Office

REGULATORY INSPECTIONS
- Anti-Money Laundering/Countering Terrorism Financing
- Regulatory compliance

FINANCIAL ADVISORY
- Licensed Financial Advisors
- Exempt Financial Advisors

INSURANCE BROKERAGE
- Direct insurance brokers
- General reinsurance brokers
- Life reinsurance brokers

PAYMENT SERVICES
- Major Payment Institution
- Standard Payment Institution

VARIABLE CAPITAL COMPANY
- VCC
- Permissible Fund Manager
- Sub-Funds

MARKETS & EXCHANGES
- Approved Exchange
- Recognised Market Operator
