1. Corporate Governance
Alorion Group Pte Ltd is committed to maintaining the highest standards of corporate governance across all its entities and activities. Our governance framework is designed to ensure accountability, transparency, and integrity in all decision-making processes, from the holding company level through to project-level special purpose vehicles.
2. Regulatory Compliance
Alorion Group Pte Ltd is incorporated in Singapore and operates in compliance with the laws and regulations of the Republic of Singapore, including the Companies Act (Cap. 50) and all applicable commercial and financial regulations. Where the Group operates across multiple jurisdictions, we are committed to complying with the relevant laws and regulatory requirements of each jurisdiction.
3. Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF)
Alorion Group maintains robust policies and procedures to prevent money laundering, terrorism financing, and other financial crimes. We conduct appropriate due diligence on all counterparties, partners, and transactions in accordance with applicable AML/CTF regulations and international best practices, including the Financial Action Task Force (FATF) recommendations.
4. Know Your Customer (KYC)
We apply rigorous Know Your Customer (KYC) procedures to all business relationships and transactions. This includes verification of identity, assessment of source of funds, and ongoing monitoring of business relationships to ensure continued compliance with applicable standards.
5. ESG & Responsible Investment
Environmental, Social, and Governance (ESG) principles are embedded at the core of Alorion Group's investment philosophy and operational framework. We are committed to responsible stewardship of capital, sustainable business practices, and measurable positive impact across all sectors in which we operate. ESG compliance is not a reporting exercise — it is a foundational operating principle.
6. Conflicts of Interest
Alorion Group maintains a conflicts of interest policy to identify, manage, and mitigate potential conflicts that may arise in the course of its business activities. All material conflicts are disclosed to relevant parties, and decisions are made in the best interests of the Group and its long-term mandate.
7. Data Protection
We are committed to protecting personal data in accordance with applicable data protection laws, including the Personal Data Protection Act (PDPA) of Singapore. Our data handling practices are governed by our Privacy Policy, which sets out how we collect, use, and protect personal information.
8. Reporting Concerns
Any concerns regarding potential compliance breaches, unethical conduct, or violations of applicable laws or regulations may be reported to us directly. We are committed to investigating all reports in good faith and taking appropriate action where necessary.
9. Contact
For compliance-related enquiries, please contact us at: info@aloriongroup.com — Alorion Group Pte Ltd, Singapore.