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CNPLaw LLP
On 21 July 2020, the Monetary Authority of Singapore ("MAS") released a consultation paper to seek feedback in relation to a proposed new omnibus act for the financial sector ("Omnibus Act").
Shook Lin & Bok
The Monetary Authority of Singapore ("MAS") has published an information paper on 3 August 2020, which sets out its findings from a series of thematic inspections on enterprise-wide risk...
Dezan Shira & Associates
Singapore's government has made changes to its Global Investor Program to make it easier for foreign investors to apply for permanent residence (PR) status.
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.
Linklaters
The rapidly changing regulatory environment creates risks and uncertainty for investors considering cross-border investments.
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