Legal, Compliance & Regulatory

Waystone

Verified 24 October 2026

Licensing, outsourced compliance, AML/KYC, internal audit and mock inspections for fund managers, plus VCC incorporation and fund administration.

Part of the Waystone governance, risk and compliance group, the local team specialises in regulatory compliance and corporate solutions for financial institutions: licence applications, outsourced regulatory support, internal audits and corporate secretarial work, with fund solutions covering VCC incorporation, independent directors and fund administration.

Every field below was confirmed against a public source on 24 October 2026. Verification is a check on the data, not an endorsement of the firm.

Jurisdiction
Singapore
Service line
Legal, Compliance & Regulatory
Services
Company registration and licensing, Compliance programmes and support, Cyber and technology risk management, Compliance outsourcing and training, AML / KYC solutions, ESG solutions, Personal Data Protection Services, Internal Audit and Mock Inspection Services
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Events sponsored

Recently held

SuperReturn CFO/COO
Held · 5–7 October 2026 · Amsterdam · Informa Connect

Contact the team for this firm’s full sponsorship record.

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