Compliance
Articles in this category.
Compliance
Fintech Compliance 2026 by Jurisdiction
Compliance guide by jurisdiction: MAS, SFC, ASIC, FINMA, FCA, and SEC/CFTC. Covers MiCA, GENIUS Act, capital requirements, and reporting obligations.
Compliance
Single vs Multi Family Office in APAC
Single vs multi family office: cost comparison, MAS licensing, 13O/13U eligibility, AUM thresholds, and a decision framework for Singapore and Hong Kong.
Compliance
Family Trusts in Singapore: Full Guide
How family trusts work in Singapore: types, private trust companies, IRAS tax treatment, and cross-border succession for multi-jurisdictional families.
Compliance
Singapore vs Hong Kong Family Office Tax
Compare Singapore's 13O, 13U, and VCC with Hong Kong's FIHV tax concession. AUM requirements, compliance, and decision framework for family offices.
Compliance
Australia's 30% Trust Tax: Singapore or HK?
Australia's 30% minimum trust tax from July 2028. Compare domestic restructuring with Singapore 13O/13U and Hong Kong FIHV family office structures.
Compliance
Fintech Compliance: MiCA, MAS, ASIC Guide
2026 compliance guide for fintechs: MiCA, GENIUS Act, AMLA, DORA. AI-powered AML/KYC, deepfake fraud defense, and Travel Rule compliance.
Compliance
Strengthening Financial Integrity
Aerapass annual AML and terrorism financing risk awareness training. How the company maintains compliance standards and a vigilant workforce.
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