www.taxathand.com/article/12118/Singapore/2019/Further-details-issued-on-extension-and-refinement-of-tax-incentive-schemes-for-funds Update:www.cnplaw.com/extension-of-tax-incentive-schemes-for-fund-managers-in-singapore/ 0
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December 12, 2019 webmaster
Funds, Singapore, Tax
hsfnotes.com/fsrandcorpcrime/2019/07/03/digital-banking-licences-have-arrived-for-non-bank-players-in-singapore/ www.allenovery.com/publications/en-gb/Pages/mas-opens-the-door-to-digital-banking.aspxwww.chinalawinsight.com/tags/digital-bank-licenses/ www.sidley.com/en/insights/newsupdates/2019/07/monetary-authority-of-singapore-to-issue-up-to-five-digital-bank-licenses www.linklaters.com/en/insights/publications/asia-news/asia-financial-regulation/2019/new-digital-bank-licences-in-singapore www.kwm.com/en/cn/knowledge/insights/monetary-authority-of-singapore-to-issue-digital-bank-licenses-20190711 See also:www.sidley.com/en/insights/newsupdates/2019/07/monetary-authority-of-singapore-to-issue-up-to-five-digital-bank-licenseswww.mas.gov.sg/news/media-releases/2019/mas-to-issue-up-to-five-digital-bank-licenceswww.withersworldwide.com/en-gb/insight/the-evolution-of-banks-in-singapore-things-you-need-to-know-about-the-regulation-of-digital-banks_1 Update:www.linklaters.com/en/insights/publications/asia-news/asia-financial-regulation/2019/mas-invites-applications-for-digital-bank-licences-in-singapore www.allenovery.com/SiteCollectionDocuments/Digital_banking_licences_in_Singapore_September_2019.pdf datamatters.sidley.com/monetary-authority-of-singapore-invites-applications-for-new-digital-bank-licences/ 0
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September 12, 2019 webmaster
Banking, Singapore
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
bit.ly/2KHTc9swww.cnplaw.com/guide-to-family-offices-a-legal-perspective/See also:bit.ly/2MisGFY 0
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June 10, 2019 webmaster
Family Office Services, Singapore
www.bakermckenzie.com/en/insight/publications/2019/02/singapore-budget-2019-taxwww.withersworldwide.com/ja-jp/insight/2019-singapore-budget-asset-and-wealth-management-implicationswww2.deloitte.com/sg/en/pages/tax/topics/singapore-budget-2019.htmlwww.jdsupra.com/legalnews/singapore-budget-2019-tax-developments-97958/dentons.rodyk.com/en/insights/alerts/2019/february/25/singapore-budget-2019-tax-developmentswww.taxathand.com/article/11129/Singapore/2019/Budget-2019-includes-extension-of-certain-tax-incentives www.cnplaw.com/budget-2019-summary-of-key-tax-changes-for-qualifying-funds/ 0
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March 19, 2019 webmaster
Singapore, Tax
www.iras.gov.sg/irashome/Schemes/Individuals/Not-Ordinarily-Resident–NOR–Scheme/ www.mof.gov.sg/MOF-For/Individuals/The-Not-Ordinarily-Resident-NOR-Taxpayer-Scheme www.iras.gov.sg/irashome/News-and-Events/Singapore-Budget/Budget-2019—Overview-of-%20Tax-Changes/ 0
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February 26, 2019 webmaster
Residency, Singapore, Tax, Tax Planning
www.reedsmith.com/en/perspectives/2019/01/the-gold-standard www.dwf.law/en/Legal-Insights/2019/Jan/Proposed-AML-and-CFT-regulatory-regime www.gov.sg/~/sgpcmedia/media_releases/minlaw/press_release/P-20190114-2/attachment/1R%20Prevention%20of%20Money%20Laundering%20and%20Terrorism%20Financing%20Bill%20press%20release%20140119%20.pdf See also: www.herbertsmithfreehills.com/latest-thinking/mas-extends-amlcft-requirements-to-payment-service-providers 0
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February 11, 2019 webmaster
Money Laundring, Singapore
www.jdsupra.com/legalnews/unexplained-wealth-order-comes-to-10741/ 0
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January 30, 2019 webmaster
Money Laundring, Regulatory, Singapore
www.withersworldwide.com/en-gb/monetary-authority-of-singapore-announces-tax-framework-for-variable-capital-companies See also: goo.gl/DkKryb 0
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November 7, 2018 webmaster
Corporate Taxation, Singapore, Tax
home.treasury.gov/news/press-releases/sm533 goo.gl/omZanF buckleysandler.com/blog/2018-10-31/ofac-targets-singaporean-persons-assisting-north-korea-evading-us-sanctions See also: Click to access DPRK%20Advisory%20FINAL%20508%20C.pdf buckleyfirm.com/blog/2023-04-27/ofac-reaches-508-million-settlement-british-tobacco-company-north-korean-transactions#page=1 0
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November 6, 2018 webmaster
Risk Management, Sanctions, Singapore, US
