Money Laundering, Terrorist Financing and Sanctions Risks for Cryptocurrencies, Anna Bleazard (fticonsulting.com)PowerPoint Presentation (abs.org.sg)All in the family – Singapore consults on new AML controls as activity surges – Hogan Lovells Engage 0
Continue reading
September 15, 2023 webmaster
Banking, Crypto Currencies, Money Laundring, Singapore
Singapore to Impose New Custody Rules on Crypto Service Providers | Insights | Sidley Austin LLP 0
Continue reading
September 12, 2023 webmaster
Crypto Currencies, Regulatory, Singapore
Can Crypto Assets be held on Trust and if so, what type of property are they? The General Division of The High Court of Singapore clarified these issues in the landmark case of ByBit Fintech Limited V Ho Kai Xin & Ors. [2023] SGHC 199 – PDLegal LLCAn...
Continue reading
September 6, 2023 webmaster
Crypto Currencies, Ownership, Singapore, Trusts
Monetary Authority of Singapore Introduces Investor Protection Measures For Digital Tokens | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)Rajah & Tann LLP, Singapore | Singapore Law Firm | Lawyers who know asia (rajahtann.com) 0
Continue reading
September 1, 2023 webmaster
Crypto Currencies, Regulatory, Singapore
Imperfectly Made Gifts | RHTLaw Asia Consultant Amita Dutt 0
Continue reading
August 11, 2023 webmaster
Estate Planning, Singapore, Tax, Wills
Singapore: Proposed tax on gains from the disposal of foreign assets – Baker McKenzie InsightPlusinsightplus.bakermckenzie.com/bm/tax/singapore-proposed-tax-on-gains-from-the-disposal-of-foreign-assetsSingapore proposed new Section 10L to tax gains from sale or disposal of foreign assets | DLA Piperwww.dlapiper.com/en/insights/publications/2023/09/singapore-proposed-new-legislation-to-tax-gains-from-sale-or-disposal-of-foreign-assetsoonbazul.com/singapore-introduces-new-section-10l-to-tax-gains-from-the-sale-or-disposal-of-foreign-assets-is-this-a-fundamental-change-to-singapore-income-tax-regime/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq7MtIRD2AWZl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.dlapiper.com/en/insights/publications/2023/12/section-10l-singapore-tax-treatment-of-foreign-sourced-capital-gains See also:www.investmentlawwatch.com/2024/03/14/singapore-tax-implications-of-section-10l-on-investment-funds/#page=1 0
Continue reading
August 9, 2023 webmaster
Corporate Taxation, Singapore, Tax
Amendments Introduced to the Singapore Companies Act Take Effect 1 July – Publications (morganlewis.com) Update:www.allenandgledhill.com/sg/perspectives/articles/24810/sgkh-companies-business-trusts-and-other-bodies-miscellaneous-amendments-act-2023-provisions-on-compulsory-acquisition-of-shares-disqualification-of-directors-and-penalties-imposed-on-directors-to-take-effect-on-1-july-2023www.morganlewis.com/pubs/2023/06/amendments-introduced-to-the-singapore-companies-act-take-effect-1-july 0
Continue reading
August 7, 2023 webmaster
Corporate Law, Singapore
Singapore: MAS Proposes Guidelines for Financial Institutions to Support Financing for Decarbonisation | Environment, Land & Resources (globalelr.com) 0
Continue reading
August 1, 2023 webmaster
Banking, ESG Investments, Regulatory, Singapore
Lessons from the Zhang Lan Offshore Trust – ConyersDo trusts not work? Are trust assets no longer safe? | Charles Russell Speechlyswww.careyolsen.com/insights/articles/lifting-veil-trust-factors-undermining-trust 0
Continue reading
July 26, 2023 webmaster
Asset Protection, China, Litigation, Singapore, Trusts
www.wongpartnership.com/insights/detail/crypto-spring-will-the-recognition-of-the-administrative-convenience-class-in-zipmex-pave-the-way-for-crypto-restructurings-in-singapore 0
Continue reading
June 27, 2023 webmaster
Corporate Law, Crypto Currencies, Regulatory, Singapore
