Article
Published 14 Apr 2024
Singapore Passes Significant Investments Review Bill In Relation To Transactions Involving National Security Assets
Jones Day
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Article
Published 18 Jan 2024
Security Provisions & Measures
PD Legal
Article
Published 17 Jan 2024
Singapore's Proposed Significant Investments Review Bill – A Targeted Approach To National Security Screening
WongPartnership LLP
Article
Published 12 Jan 2024
Recent Notable Developments In Foreign Investment And National Security Screening Regimes
WongPartnership LLP
Article
Published 1 Dec 2023
MAS Publishes Circular On Ensuring Effective Detection Of Sanctions-Related Risks
Shook Lin & Bok
Article
Published 30 Nov 2023
The New Significant Investments Review Bill To Safeguard Strategic Sectors
Dentons Rodyk & Davidson
Article
Published 27 Nov 2023
Strengthening Charities Against Money-Laundering Risks
Dentons Rodyk & Davidson
Article
Published 15 Nov 2021
MAS Revamps The Legal Regime For Cross-Border Business Arrangements Under The Securities And Futures Act And The Financial Advisers Act
Shook Lin & Bok
Article
Published 18 May 2021
MAS Consults On AML/CFT Notices For Cross-Border Business Arrangements Of Capital Markets Intermediaries Under Proposed Exemption Frameworks
Shook Lin & Bok
Article
Published 23 Feb 2021
MAS Extends Transition Period For AML/CFT Requirements Applicable To Persons Providing Account Issuance Services Who Are Exempted Under The Payment Services (Exemption For Specified Period) Regulations 2019
Shook Lin & Bok
Article
Published 18 Aug 2020
MAS Consultation Paper On A New Omnibus Act For The Financial Sector
CNPLaw LLP
Article
Published 11 Aug 2020
MAS Publishes Thematic Inspection Findings On Enterprise-Wide Risk Assessment On AML/CFT
Shook Lin & Bok
Article
Published 3 Jan 2020
Are You Ready To Be Licensed? MAS Issues Payment Service Provider Licence Application Forms
Herbert Smith Freehills Kramer LLP
Article
Published 12 Nov 2019
Registration Of Precious Stones And Precious Metals Dealers
CNPLaw LLP
Article
Published 4 Sep 2019
MAS Consults On Requirements For The Proposed AML/CFT Framework For VCCs
CNPLaw LLP
Article
Published 22 Aug 2019
MAS Consults On Proposed Payment Services Notices And Guidelines
Shook Lin & Bok
Article
Published 14 Jan 2019
Second Reading Of The Serious Crimes And Counter-Terrorism (Miscellaneous Amendments) Bill
Shook Lin & Bok
Article
Published 21 Dec 2018
Impact Of The New Developers (Anti-Money Laundering And Terrorism Financing) Bill
Dentons
Article
Published 18 Sep 2018
Ministry Of Law Consults On Proposed Anti-Money Laundering Regime For Dealers In Precious Stones And Precious Metals
Shook Lin & Bok
Article
Published 11 Jul 2016
Sharpened Focus On Anti-Money Laundering Enforcement
Taylor Wessing