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Elaine Chan

Elaine Chan is the Co-Head of the Financial Services Regulatory Practice. She has extensive regulatory experience advising a broad spectrum of financial institutions on the structuring of their operations in Singapore for alignment with financial regulations. She regularly assists with licensing applications and the drafting of documentation to operationalise business models in compliance with financial regulations. Such documentation includes customer terms and conditions, account opening documentation, service level agreements for outsourced functions, compliance manuals and compliance matrices. · WongPartnership LLP

SingaporeFinancial Services Regulatory, FinTechEnglish

About

Elaine Chan is Co-Head of the Financial Services Regulatory Practice at WongPartnership LLP in Singapore. She advises a broad spectrum of financial institutions on structuring operations in Singapore to align with financial regulations, and regularly assists with licensing applications and drafting operational documentation such as customer terms, account-opening documentation, SLAs for outsourced functions, compliance manuals and compliance matrices.

Practice areas

Financial Services RegulatoryFinTechAsset Management & FundsBanking & Finance

Office

Expertise

Licensing applications for financial institutionsRegulatory structuring of financial institutions in SingaporeDrafting customer terms and account-opening documentationOutsourcing service level agreementsCompliance manuals and compliance matricesFinTech regulatory matters

Languages

English