Ethikom Consultancy

Name: Ethikom Consultancy
Address: 759A North Bridge Road, Singapore, 198727, SG
Telephone: +6581276769
Price range: Not Applicable

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Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Ethikom Consultancy, Management Service, 759A North Bridge Road, Singapore.

Compliance-focused management consultancy, helping financial institutions, FInTech firms and blockchain companies grow in Southeast Asia, and by doing the right thing.

27/08/2026

We are delighted that we have been named as finalists at the Pan Asian Regulatory Awards 2026 organised by Asian Legal Business and Thomson Reuters.

Ethikom Consultancy is a finalist for the Consultancy Firm of the Year, and I am honoured to be shortlisted for Consultant of the Year.

These nominations mean a lot to us. They are a recognition not just of our work, but of the trust placed in us to advise on some complex regulatory and compliance challenges facing businesses today.

A sincere thank you to our clients, partners and the community. Your trust, collaboration and support have shaped Ethikom’s journey and continue to push us to do better.

20/03/2026

Eid Mubarak!

25/12/2025

As 2025 comes to a close, we have been reflecting on what has been a deeply meaningful year for Ethikom Consultancy.

We have grown alongside our clients, taken on fresh, challenging work across sectors, and continued to deepen our place within the regulatory compliance and FinTech ecosystem.

Just before my trip to Jakarta, I was delighted to receive the plaque for the Consultant of the Year award from Thomson Reuters/Asian Legal Business — a reminder that recognition, while never the goal, affirms the value of the work we believe in.

This photo was taken from the 109th floor of Jakarta’s tallest tower — also the highest in the Southern Hemisphere.

Fitting, perhaps, as we think about perspective — and how every step up gives us a better view of the road ahead.

We’re grateful for the support and trust we’ve received this year.

And we remain committed to pushing further, reaching higher, and serving with purpose in 2026 and beyond.

24/12/2025

Season’s Greetings and Happy Holidays!

PS: Always read the fine print …

10/06/2025

Enjoyed being on CNA’s Singapore Tonight news segment over the weekend, discussing the regulatory landscape and risks for consumers engaging with cross-border financial services platforms that are not licensed in Singapore.

While such platforms may be easily accessible, consumers should be aware that they are not afforded key regulatory protections. These include business conduct and compliance requirements that licensed entities are subject to—such as fair dealing obligations conflicts of interests and even fundamental protections like the ringfencing of customer assets.

As digital finance becomes increasingly borderless, consumer awareness and regulatory clarity are more important than ever.

20/03/2025

🌟 We are particularly passionate about conducting training sessions - where we can impart knowledge, share industry practices, and challenge participants to think critically about pressing issues.

We believe that learning is a two-way street, and we always aim to foster an environment where we can learn from each other's experiences.

We are excited to announce that we will be conducting training for Malaysia's Securities Industry Development Corporation (SIDC) today, which will gather members from both the traditional finance and digital asset communities. We are especially looking forward to the participation of regulators, as their insights are invaluable.

During the training, we will be addressing the themes of Responsibilities of Custodians in the Digital Assets Space, as well as on Governance, Risk Management, and Security in Digital Assets.

Looking forward to the event and the invaluable exchanges that will take place! 🚀

28/01/2025

We warmly wish our clients, partners and friends, a Happy Lunar New Year of the Wood Snake.

May this New Year bring forth growth, creativity and wisdom to all!

24/12/2024

During this Holiday Season, let us also spare a thought for those who are oppressed or are less fortunate.

26/09/2024

Immensely honoured and grateful to receive the Consultant of Year Award at the ALB / Thomson Reuters Pan Asian Regulatory Awards 2024.

The Award means so much to the Ethikom Consultancy team - a recognition and validation of the work with we do.

There are plenty of persons to thank - our wonderful consultants for taking this journey with us, our clients for entrusting us, our partners for your tireless support and my wife, Oniatta Effendi for being a constant pillar of support.

We are proud to be part of this ever growing Compliance community, whose role has become more challenging and important over the years!

Congratulations to all winners and finalists, and to Asian Legal Business and Thomson Reuters Southeast Asia for an excellent event!

14/08/2024

Had fun co-presenting with Benjamin Gaw at a seminar hosted by the Regulatory Sub-Committee of the Digital Assets Association , discussing regulatory changes to the licensing process under the Payments Services Act.

We also shared on practical issues and best practices observed during the PSA licensing process.

Thank you to Drew & Napier LLC for hosting the event, and to Aaron Ting and ICP for kindly sponsoring refreshments.

Address

759A North Bridge Road
Singapore
198727

Telephone

+6581276769

Website

http://ethikom.com/

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