Singapore: Terrorism, Homeland Security & Defence

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Singapore Passes Significant Investments Review Bill In Relation To Transactions Involving National Security Assets

The Background: In recent years, the world has witnessed heightened sensitivity surrounding foreign investments, leading to increased regulatory scrutiny of foreign direct investments ("FDI")...

Singapore Government

JD

Jones Day

Security Provisions & Measures

In today's interconnected world, global organizations confront a labyrinth of laws and regulations governing their international operations.

Singapore International

PL

PD Legal

Singapore's Proposed Significant Investments Review Bill – A Targeted Approach To National Security Screening

The Ministry of Trade and Industry has announced that it will introduce a new investment management regime to ensure the continuity of critical entities which are not currently adequately covered...

Singapore Government

WL

WongPartnership LLP

Recent Notable Developments In Foreign Investment And National Security Screening Regimes

In remarks to the media at the sidelines of the Ministry of Trade and Industry's annual economic dialogue on 28 August 2023, Mr Gan Kim Yong, Minister for Trade and Industry indicated that Singapore...

Singapore Government

WL

WongPartnership LLP

MAS Publishes Circular On Ensuring Effective Detection Of Sanctions-Related Risks

Singapore Government

SL

Shook Lin & Bok

The New Significant Investments Review Bill To Safeguard Strategic Sectors

Singapore Government

DR

Dentons Rodyk & Davidson

Strengthening Charities Against Money-Laundering Risks

Singapore Commercial

DR

Dentons Rodyk & Davidson

MAS Revamps The Legal Regime For Cross-Border Business Arrangements Under The Securities And Futures Act And The Financial Advisers Act

Singapore Government

SL

Shook Lin & Bok

MAS Consults On AML/CFT Notices For Cross-Border Business Arrangements Of Capital Markets Intermediaries Under Proposed Exemption Frameworks

Singapore Government

SL

Shook Lin & Bok

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

Singapore Government

SL

Shook Lin & Bok

MAS Consultation Paper On A New Omnibus Act For The Financial Sector

Singapore Government

CL

CNPLaw LLP

MAS Publishes Thematic Inspection Findings On Enterprise-Wide Risk Assessment On AML/CFT

Singapore Government

SL

Shook Lin & Bok

Are You Ready To Be Licensed? MAS Issues Payment Service Provider Licence Application Forms

Singapore Government

HS

Herbert Smith Freehills Kramer LLP

Registration Of Precious Stones And Precious Metals Dealers

Singapore Government

CL

CNPLaw LLP

Singapore Tax Alert: Financial Sector Incentive (FSI) – New Fund Management (FM) Listing, Singapore Equities And Basic Tier (BT) Schemes

AM

Alvarez & Marsal

Singapore Court Of Appeal Sets High Bar For Fraud In Trade Finance

Singapore Commercial

WL

Withers LLP

Artificial Intelligence Comparative Guide

Singapore Technology

Joyce A Tan & Partners LLC

Singapore Considers Amending The Set-aside Regime In Its International Arbitration Statute

Singapore Litigation

KL

Herbert Smith Freehills Kramer LLP

Book Review: "Attacke! Mein Weg Zum Erfolg" By Dirk Kreuter

Singapore Consumer

SP

Schweiger & Partners

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 Government

CL

CNPLaw LLP

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 Finance

SL

Shook Lin & Bok

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 Government

SL

Shook Lin & Bok

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 Government

D

Dentons

Ministry Of Law Consults On Proposed Anti-Money Laundering Regime For Dealers In Precious Stones And Precious Metals

Singapore Government

SL

Shook Lin & Bok

Sharpened Focus On Anti-Money Laundering Enforcement

Singapore Government

TW

Taylor Wessing

MAS Proposes Amendments To The AML/CFT Notice For Holders Of Stored Value Facilities

Singapore Criminal

SL

Shook Lin & Bok

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Revolutionizing Justice: Unveiling India's 2023 Legal Reforms – Bharatiya Nagarik Suraksha Sanhita (BNSS), Bharatiya Nyaya Sanhita (BNS), And Bharatiya Sakshya Sanhita (BSS)

Century Law Firm

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