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Searching Content from Singapore indexed under Terrorism, Homeland Security & Defence ordered by Published Date Descending.
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MAS Consults On Requirements For The Proposed AML/CFT Framework For VCCs
The variable capital company is a new corporate structure for all types of collective investment schemes in Singapore. Each VCC may comprise of one or more CIS, which can be open-ended or closed-ended funds.
Singapore
4 Sep 2019
2
MAS Consults On Proposed Payment Services Notices And Guidelines
On 14 January 2019, the Payment Services Act 2019 ("PS Act"), which will consolidate the existing regimes governing the provision of payment services in Singapore and bring certain unregulated
Singapore
22 Aug 2019
3
Second Reading Of The Serious Crimes And Counter-Terrorism (Miscellaneous Amendments) Bill
In November 2018, the Serious Crimes and Counter-Terrorism (Miscellaneous Amendments) Bill was read for the second time and passed by the Singapore Parliament.
Singapore
14 Jan 2019
4
Impact Of The New Developers (Anti-Money Laundering And Terrorism Financing) Bill
Just four months after the Government's introduction of increased stamp duties on the purchase of residential properties from 6 July 2018, Parliament has on 20 November 2018 passed the Developers Bill.
Singapore
21 Dec 2018
5
Ministry Of Law Consults On Proposed Anti-Money Laundering Regime For Dealers In Precious Stones And Precious Metals
On 17 July 2018, the Ministry of Law announced that it will put in place a new anti-money laundering and countering the financing of terrorism regulatory regime for precious stones and metals dealers in Singapore.
Singapore
18 Sep 2018
6
Sharpened Focus On Anti-Money Laundering Enforcement
The new AML Department will streamline the existing responsibilities for regulatory policies relating to money laundering and terrorist financing.
Singapore
11 Jul 2016
7
MAS Proposes Amendments To The AML/CFT Notice For Holders Of Stored Value Facilities
The Monetary Authority of Singapore has issued a consultation paper on 20 October 2015 proposing various amendments to the MAS Notice PSOA-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism – Holders of Stored Value Facilities.
Singapore
22 Feb 2016
8
US Federal Governments Terrorism Risk Insurance Program To Expire
The US House of Representatives had passed an extension of the program earlier this month with a few changes.
Singapore
6 Jan 2015
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