Search
Searching Content indexed under Finance and Banking by Shook Lin & Bok ordered by Published Date Descending.
Links to Result pages
 
1 2 3  
>>Next
 
Title
Country
Organisation
Author
Date
1
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
2
The Singapore Variable Capital Company ("VCC")
The VCC is a new Singapore fund structure that will go live by the end of 2019. The VCC Act was passed in October 2018 and the draft regulations were released on 30 April 2019 for public consultation.
Singapore
22 Aug 2019
3
Enforcing A Bank's Right Under A Pledged Bill Of Lading
This case provides assurance to trade finance banks in relation to their rights under pledged bills of lading in a typical trade finance transaction.
Singapore
21 Aug 2019
4
"All-Monies Mortgage" – Form And Also Substance
The Plaintiff brought the suit to recover the remaining sums under the Revised Credit Facilities.
Singapore
15 Mar 2019
5
MAS Consults On Proposed Revisions To The Regime Governing Banks And Merchant Banks Outsourcing Arrangements
Banks and merchant banks have the legal duty to keep all customer information confidential.
Singapore
26 Feb 2019
6
MAS Consults On Proposed Revisions To The Banking Regime
This update outlines the key proposals in MAS's public consultation.
Singapore
26 Feb 2019
7
MAS Proposes Revisions To The Exemption Framework For Cross-Border Business Arrangements Of Capital Markets Intermediaries
Currently, the SFA and FAA regulatory regimes provide for MAS to have the power to approve such collaborative cross-border business arrangements between a local FI and its FRC.
Singapore
6 Dec 2018
8
Payment Services Bill 2018
The Payment Services Bill ("Bill") was tabled for First Reading in Parliament on 19 November 2018.
Singapore
5 Dec 2018
9
MAS Issues E-Payments User Protection Guidelines
The Guidelines also set out the duties of responsible FIs.
Singapore
23 Oct 2018
10
Prohibition Against Assignment Of Receivables – A Charge As An Alternative?
The High Court also held that there was no required mutuality of debts for insolvent set-off to occur, if the debt was charged to another party.
Singapore
23 Oct 2018
11
LIBOR And SIBOR Reform – Impact On Rate Fixing And Banking Documentation
The UK Financial Conduct Authority has announced that LIBOR will be discontinued after 2021.
Singapore
3 Oct 2018
12
Vic Is Coming To Town – The Singapore Variable Capital Companies Framework
Back in 2016, the Singapore government announced that a new flexible investment fund structure called OEIC will be introduced.
Singapore
27 Sep 2018
13
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
14
Judicial Management – The Effect Of Creditors' Third-Party Security On Their Voting Rights
Bank creditors often take security in the form of guarantees or mortgages given by the borrower's parent or affiliated companies.
Singapore
29 Aug 2018
15
Registration Of Shipowners' Liens As Charges (Diablo Saga And Companies (Amendment) Act 2018) – Impact On Banking Transactions
Maritime charterparties usually provide that, in the event of non-payment by the charterer, a shipowner can by way of a shipowner's lien claim payment of sub-hire or sub-freight due to the charterer from a third party sub-charterer.
Singapore
29 Aug 2018
16
Letters Of Credit – Issuing Bank vs Confirming Bank (Deutsche Bank AG v CIMB Bank Bhd)
Therefore, the question was whether a presentation made more than 21 days after the date of shipment but before the expiry date was a valid presentation.
Singapore
10 Jul 2018
17
MAS Issues Consultation Paper On Guidelines On Provision Of Financial Advisory Service And Design Of Advisory And Sales Forms
The Monetary Authority of Singapore ("MAS") has issued a consultation paper ("Consultation Paper"), inviting comments on its proposal ...
Singapore
20 Jun 2018
18
MAS Consults On Draft Notice For Product Notification Regime
The Monetary Authority of Singapore (" MAS") has issued a consultation paper on 22 May 2018, inviting comments on a proposed new Notice on Listing, De -listing or Trading of Relevant Products ...
Singapore
29 May 2018
19
MAS Issues Response To Feedback Received On Proposals For Mandatory Clearing Of Derivatives Contracts
On 2 May 2018, the Monetary Authority of Singapore ("MAS") issued its response to feedback received during the public consultation on proposed regulations for the mandatory clearing of over-the-counter derivatives.
Singapore
16 May 2018
20
MAS Consults On New Guidelines On Individual Accountability And Conduct
Set out below, are the five accountability and conduct outcomes, and our comments on them.
Singapore
3 May 2018
Links to Result pages
 
1 2 3  
>>Next