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Ocorian
As global money laundering and terrorism financing (ML/TF) schemes become increasingly sophisticated, Managing Director of our Singapore office...
Herbert Smith Freehills
As 2019 draws to a close, the Monetary Authority of Singapore (MAS) has been busy putting the finishing touches on its new regulatory framework for payment services
CNPLaw LLP
On 17 September 2019, the Ministry of Law ("MinLaw") issued a press release to remind dealers of precious stones and precious metals ("Regulated Dealers")
RHTLaw Taylor Wessing
For the purpose of government administration, the Foreign Investment Law mandates the establishment of a foreign investment credit reporting system.
Taylor Vinters Via LLC
You may be thinking that Brexit is no real concern of yours. You're not based in the UK, or in any other EU state for that matter, so there's no
CNPLaw LLP
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.
STA Law Firm
Freedom to believe what one wants to in terms of their faith is a concept that is widely present around the world.
STA Law Firm
Singapore is currently in the process of amending its Penal Code. Penal Codes represent one of the most critical forms of legislation ...
Reed Smith (Worldwide)
MAS has published a response to its consultation paper of 16 January 2018, which proposed changes to the anti-money-laundering and countering-the-financing-of-terrorism rules for money-changing and remittance businesses ...
Shook Lin & Bok
In November 2018, the Serious Crimes and Counter-Terrorism (Miscellaneous Amendments) Bill was read for the second time and passed by the Singapore Parliament.
Dentons
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.
STA Law Firm
Singapore Parliament passed a bill recently amending legal aid and advise Act to provide a simple financial determination for providing legal so it is easier for the citizens who receive the Aid.
Shook Lin & Bok
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.
Shook Lin & Bok
On 16 January 2018, the Monetary Authority of Singapore ("MAS") issued a consultation paper inviting comments on its proposal to amend anti-money laundering ...
Shook Lin & Bok
On 20 November 2017, MAS issued a consultation paper inviting comments on its proposal to formalise its expectations of execution of customers' orders by capital markets services licence holders...
Dentons
Dentons' ASEAN PPP Guide analyzes and summarizes the emergence of the public-private partnership (PPP) model in ASEAN.
Shook Lin & Bok
Currently, under the RNF, FIs are obliged to file notifications with MAS whenever they appoint a representative to conduct activities that are regulated under the SFA or under the Financial Advisers Act
Nishith Desai Associates
GIC, a sovereign wealth fund established by the government of Singapore, has acquired (directly and through its affiliates) a 14% stake (approx.) in Capital First Limited.
Pinsent Masons LLP
The Monetary Authority of Singapore and the Commercial Affairs Department of the Singapore Police Force will set up a partnership with industry and regulators to fight money laundering and terrorism financing.
Crowe Horwath
How can Singapore adapt and thrive in a rapidly changing world? Addressing this question was one of the main focuses of this year's Budget Statement.
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