Mondaq All Regions - Singapore: Finance and Banking
Shook Lin & Bok
On 26 January 2017, SAFE issued the Notice on Further Improving the Reform of Foreign Exchange Administration and Review of Veracity and Compliance (the "Notice").
Dentons
Although the sum involved was small, the High Court's decision in One Investment and Consultancy Limited and another v Cham Poh Meng (DBS Bank Ltd, garnishee) [2016] SGHC 208 . . .
Shook Lin & Bok
On 12 December 2016, MAS issued a consultation paper inviting comments on proposed amendments to the competency requirements for appointed representatives under the SFA (Chapter 289) and the FAA (Chapter 110).
Shook Lin & Bok
In Sudha Natrajan v The Bank of East Asia Ltd [2016] SGCA 66, the Court of Appeal took the opportunity to discuss the duties of a bank whenever dealing with a vulnerable guarantor, and the issue of undue influence on a guarantor giving a guarantee.
Shook Lin & Bok
Focus on "death spiral" convertibles sharpened recently after a bondholder triggered unusual volume movements in the shares of LionGold and Magnus Energy.
Shook Lin & Bok
On 30 September 2016, the Monetary Authority of Singapore issued a consultation paper inviting comments on a proposed change to the industry–wide borrowing limit for unsecured credit.
Shook Lin & Bok
In August 2016, the Court of Appeal in Vintage Bullion DMCC v Chat Fook Yuen and other appeals SGCA 49 delivered a very important written judgment on the nature of certain types of client moneys held...
Shook Lin & Bok
In August 2016, the Court of Appeal in Vintage Bullion DMCC v Chat Fook Yuen delivered a very important written judgment on the nature of certain types of client moneys held by a commodities and securities broker.
Clyde & Co
Located in the centre of South East Asia and with a population of 5.5 million people, Singapore has established itself as a leading global commodities hub.
Shook Lin & Bok
On 25 August 2016, the Monetary Authority of Singapore issued a consultation paper proposing changes to streamline the regulatory framework and governance model for Singapore's payments and remittance landscape.
Shook Lin & Bok
On 27 July 2016, the Monetary Authority of Singapore issued new Guidelines on Outsourcing Risk Management, together with a set of Frequently Asked Questions on Outsourcing.
Dentons
There are 34 companies with a secondary listing on the Singapore Exchange Securities Trading Limited. Out of these companies, 7 achieved their secondary listing on the SGX in the past 5 years.
Dentons
The appellant, Maybank Kim Eng Securities Pte Ltd (Kim Eng) had commenced an action against its customer and her husband-remisier.
Dentons
The Association of Banks in Singapore (ABS) introduced its revised due diligence guidelines (Enhanced Guidelines) in respect of listings on the Singapore Exchange Securities Trading Limited (SGX-ST) on 13 May 2016.
Mayer Brown JSM
A recent move by the Monetary Authority of Singapore (MAS) has illustrated that the costs of non-compliance with anti-money laundering (AML) requirements can be as severe as the revocation of a banking license. This serves as a stark reminder to global financial institutions of their AML responsibilities.
Duane Morris LLP
This week, for the first time in more than 30 years, the Monetary Authority of Singapore (known as the MAS) has shut down an international bank's operations in Singapore.
Shook Lin & Bok
The Monetary Authority of Singapore has issued a consultation paper on 29 April 2016 proposing legislative amendments to Parts IVA and IVB of the MAS Act...
Shook Lin & Bok
On 4 February 2016, the Basel Committee on Banking Supervision published a revised General Guide to Account Opening.
Shook Lin & Bok
The MAS has proposed making several legislative amendments to enhance prudential safeguards, corporate governance and risk management controls in the banking industry.
WongPartnership LLP
The Monetary Authority of Singapore ("MAS") has issued a Consultation Paper on Proposed Enhancements to Resolution Regime for Financial Institutions in Singapore.
Most Popular Recent Articles
Shook Lin & Bok
On 26 January 2017, SAFE issued the Notice on Further Improving the Reform of Foreign Exchange Administration and Review of Veracity and Compliance (the "Notice").
Shook Lin & Bok
On 27 July 2016, the Monetary Authority of Singapore issued new Guidelines on Outsourcing Risk Management, together with a set of Frequently Asked Questions on Outsourcing.
Shook Lin & Bok
On 12 December 2016, MAS issued a consultation paper inviting comments on proposed amendments to the competency requirements for appointed representatives under the SFA (Chapter 289) and the FAA (Chapter 110).
Shook Lin & Bok
The Monetary Authority of Singapore has issued a consultation paper on 1 July 2015 proposing the draft Securities and Futures (Clearing of Derivatives Contracts) Regulations for the mandatory clearing of over-the-counter derivatives.
Dentons
There are 34 companies with a secondary listing on the Singapore Exchange Securities Trading Limited. Out of these companies, 7 achieved their secondary listing on the SGX in the past 5 years.
Shook Lin & Bok
In Sudha Natrajan v The Bank of East Asia Ltd [2016] SGCA 66, the Court of Appeal took the opportunity to discuss the duties of a bank whenever dealing with a vulnerable guarantor, and the issue of undue influence on a guarantor giving a guarantee.
Dentons
Although the sum involved was small, the High Court's decision in One Investment and Consultancy Limited and another v Cham Poh Meng (DBS Bank Ltd, garnishee) [2016] SGHC 208 . . .
Clyde & Co
Located in the centre of South East Asia and with a population of 5.5 million people, Singapore has established itself as a leading global commodities hub.
Shook Lin & Bok
In August 2016, the Court of Appeal in Vintage Bullion DMCC v Chat Fook Yuen and other appeals SGCA 49 delivered a very important written judgment on the nature of certain types of client moneys held...
Hogan Lovells
2015 has seen a meaningful commitment from Singapore to the Fintech sector both in Singapore and abroad.
Shook Lin & Bok
Focus on "death spiral" convertibles sharpened recently after a bondholder triggered unusual volume movements in the shares of LionGold and Magnus Energy.
Shook Lin & Bok
In August 2016, the Court of Appeal in Vintage Bullion DMCC v Chat Fook Yuen delivered a very important written judgment on the nature of certain types of client moneys held by a commodities and securities broker.
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