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K&L Gates
This publication is issued by K&L Gates Straits Law LLC, a Singapore law firm with full Singapore law and representation capacity, and to whom any Singapore law queries should be addressed.
WongPartnership LLP
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...
WongPartnership LLP
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...
Shook Lin & Bok
On 24 August 2023, the Monetary Authority of Singapore ("MAS") published its response to feedback received on its consultation paper to enhance pre and post-transaction safeguards for retail clients served by financial advisory representatives.
Shook Lin & Bok
MAS generally expects financial institutions to have in place processes to effectively detect and manage sanctions-related risks.
Shook Lin & Bok
It is usual for Singapore Government contracts to contain prohibitions against the assignment of receivable.
Dentons Rodyk & Davidson
Following the moves in Australia, China, Japan, the UK and the US to safeguard strategic sectors, the Ministry of Trade and Industry recently introduced the Significant Investments Review Bill earlier this month...
K&L Gates
Singapore, known for its fiercely guarded reputation as a global financial hub and growing asset management centre...
Akin Gump Strauss Hauer & Feld LLP
On Friday 18th February, Singapore's Minister for Finance, Mr Lawrence Wong, delivered the country's 2022 Budget Statement, setting out the Government's ...
Shook Lin & Bok
The MAS has, with effect from 9 October 2021, replaced the ad hoc approval regime under paragraph 9 of the Third Schedule to the SFA and paragraph 11 of the First Schedule to the FAA for cross-border business arrangements ...
Shook Lin & Bok
MAS has on 1 October 2021 published a consultation paper proposing the establishment of a digital platform for financial institutions to share risk information with each other for the purposes of preventing money laundering, ...
Shook Lin & Bok
The Monetary Authority of Singapore has on 12 May 2021 published a consultation paper relating to draft Notices setting out proposed AML/CFT requirements under the proposed notification frameworks for cross-border business arrangements ...
Shook Lin & Bok
The Monetary Authority of Singapore ("MAS") has on 11 February 2021 published Notice PSN01AA on Prevention of Money Laundering and Countering the Financing of Terrorism.
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")
Linklaters
The rapidly changing regulatory environment creates risks and uncertainty for investors considering cross-border investments.
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