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
www.withersworldwide.com/en-gb/the-singapore-variable-capital-company www.mas.gov.sg/News-and-Publications/Speeches-and-Monetary-Policy-Statements/Speeches/2018/Explanatory-Brief-on-the-Variable-Capital-Companies-Bill.aspx Update: www.dechert.com/knowledge/onpoint/2018/1/new-singapore-regulatory-regime-for-venture-capital-managers-tak.html www.allenovery.com/publications/en-gb/Pages/the-variable-capital-company-in-singapore.aspx Update: www.taxathand.com/article/12851/Singapore/2020/Variable-capital-company-legislation-enacted 0
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October 12, 2018 webmaster
Corporate Law, Singapore
www.mwe.com/de-de/thought-leadership/publications/2018/08/between-a-rock-and-a-hard-place See also: www.wilberforce.co.uk/wp-content/uploads/2017/01/Mark-Studer-Trusts-Trustees-2016-22-9-991-1001.pdf Click to access 2016_06_BMU_Issue_10_In_The_Matter_Of_ABC_Trusts.pdf 0
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August 28, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US
goo.gl/UEqL1b goo.gl/yrAQch Click to access Offshore-Banking-3-web.pdf www.ifcforum.org/benefits-of-ifcs/creating-jobs-and-investment Click to access ODIReport.pdf 0
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June 18, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE
www.out-law.com/en/articles/2018/may/singapore-tax-information-exchange/ 0
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May 22, 2018 webmaster
Information Exchange, Singapore, South Korea, Tax Information Exchange Agreement, Transparency
dentons.rodyk.com/en/insights/alerts/2018/march/6/singapore-budget-2018—how-will-the-changes-impact-businesses-and-individuals 0
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March 22, 2018 admin
Singapore, Tax
www.withersworldwide.com/en-gb/icos-in-singapore-some-tax-considerations Update: Click to access LegisWatch-IncomeTaxTreatmentofDigitalTokens.pdf Regulatory update on tax treatment of Non-Fungible Tokens (NFTs) 0
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February 15, 2018 webmaster
Crypto Currencies, Singapore, Tax
www.out-law.com/en/articles/2017/november/virtual-currency-exchanges-face-regulation-under-new-payment-services-framework-in-singapore/ See also: bit.ly/2Bhynxs 0
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December 18, 2017 webmaster
Crypto Currencies, Money Laundring, Risk Management, Singapore
www.jdsupra.com/post/documentViewer.aspx?fid=53dadba4-e9ed-4b20-8f7c-83379c3498c2 bit.ly/2zBaAaI www.bakermckenzie.com/en/insight/publications/2019/07/mas-to-licence-digital-banks-by-technology Update: Summary of MAS’ Guidelines on Provision of Digital Payment Token Services to the Public 0
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December 12, 2017 webmaster
Crypto Currencies, Regulatory, Singapore