Home » Countries » Asia » Archive by categorySingapore (Page 7)

Singapore: Bill seeks to regulate Entities providing Virtual-Asset Services overseas

www.osborneclarke.com/insights/bill-seeks-regulate-singapore-entities-providing-virtual-asset-services-overseaswww.parliament.gov.sg/docs/default-source/default-document-library/financial-services-and-markets-bill-4-2022.pdfwww.internationalinvestment.net/news/4045309/singapore-adds-usd-fines-sweeping-financial-services-regulatory-powerseoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022_03_Regulate_Certain_Digital.pdf&module=LU&topic=LU0013252&sec=bwww.reedsmith.com/en/perspectives/2022/03/the-singapore-financial-services-and-markets-bill 0
Continue reading

Singapore: New Guidelines discourage Cryptocurrency Trading

www.morganlewis.com/pubs/2022/01/new-guidelines-discourage-cryptocurrency-trading-by-general-public-in-singaporeinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqGHqOl6S1KJV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav See also:eoasis.rajahtann.com/eoasis/lu/pdf/2022-02_Promoting-DPT-services-to-public.pdfshooklin.com/en/our-resources/podcasts/fintech-ep3#page=1 0
Continue reading

Singapore: Tax Incentives of Family Offices

www.shlegal.com/docs/default-source/news-insights-documents/2022/briefing-note—private-wealth—family-offices—july-2020.pdf?sfvrsn=425aee5b_4eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022-04_Impending_Changes_Tax.pdf&module=LU&topic=LU0013273&sec=b Update:www.shlegal.com/docs/default-source/news-insights-documents/2022/changes-to-eligibility-requirements-for-key-tax-incentives—april-2022-(final).pdf?sfvrsn=66ffe05b_0www.withersworldwide.com/en-gb/insight/section-13o-u-fund-management-tax-incentive-criteria-tightened-in-singaporeblogs.duanemorris.com/duanemorrisandselvam/2022/04/13/mas-amends-sections-13o-13u-application-guidelines-for-family-offices-in-singapore/insightplus.bakermckenzie.com/bm/tax/singapore-updated-conditions-of-sections-13o-and-13u-applications-for-family-officesinsightplus.bakermckenzie.com/bm/tax/singapore-updated-conditions-for-s13o-and-13u-applications-and-launch-of-philanthropy-tax-incentive-scheme-for-family-officesoonbazul.com/firm-news/changes-to-the-section-13o-and-13u-tax-incentive-schemes-for-family-officesinsightplus.bakermckenzie.com/bm/tax/singapore-updated-conditions-of-sections-13o-and-13u-applications-for-family-officeswww.cnplaw.com/family-offices-in-singapore-growth-and-incentivesNew Incentives for Family Offices – Duane Morris and SelvamNew Philanthropy Tax Incentive Scheme for Singapore Family Offices & Changes to the Fund Tax Exempti | Withersworldwidechanges-to-eligibility-requirements-for-key-tax-incentives-utilised-by-singapore-family-offices—a-practical-guide—july-2023.pdf (shlegal.com)Changes to the Section 13O and 13U Tax Incentive Schemes for Family Offices 2023 – Oon & Bazul (oonbazul.com)Singapore: Updates...
Continue reading

Hong Kong: Cryptos in Divorce

www.hk-lawyer.org/content/crypto-divorces-what-are-bitcoins-divorce-cryptocurrencies-and-family-lawwww.withersworldwide.com/en-gb/insight/handling-cryptocurrencies-in-divorce-proceedings_1www.withersworldwide.com/en-gb/insight/cryptoassets-in-matrimonial-law-in-Hong-Kongwww.withersworldwide.com/en-gb/insight/read/divorce-in-the-digital-age-crypto-and-nfts-as-matrimonial-assetswww.withersworldwide.com/en-gb/insight/read/handling-cryptocurrencies-in-divorce-proceedings_1 See also:bit.ly/3zIg2VG 0
Continue reading

Singapore: Family Offices

www.herrington-carmichael.com/making-a-cheap-will-is-a-bad-idea/ See also:www.cnplaw.com/family-offices-in-singapore-growth-and-incentives Update:www.mas.gov.sg/publications/consultations/2023/consultation-paper-on-proposed-framework-for-single-family-officeswww.dlapiper.com/en/insights/publications/2024/01/singapore-as-a-family-office-hub 0
Continue reading

Singapore: Financial Intermediaries required to share high-risk Customer Information digitally

www.globalcompliancenews.com/2021/08/11/singapore-mas-consults-on-expansion-of-investigation-and-other-powers-and-alignment-of-regulations/www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-launderinginsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapfv5FgIRTKdV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
Continue reading

Singapore: Green Finance Ambitions

www.akingump.com/en/experience/practices/climate-change/speaking-sustainability/singapores-green-finance-drive.html#page=1 Updtate:www.eyeonesg.com/2022/05/singapore-publishes-second-version-of-green-taxonomy-for-financial-institutions/#page=1www.eyeonesg.com/2022/10/singapore-enhances-esg-ecosystem-with-launch-of-the-esg-impact-hub-and-esgenome/#page=1www.eyeonesg.com/2023/12/singapore-launches-worlds-first-multi-sector-transition-taxonomy/#page=1 0
Continue reading

Singapore: Legal Remedies available to recover Assets of Cryptocurrency Fraud

oonbazul.com/firm-news/with-the-rise-of-cryptocurrency-fraud-legal-remedies-are-available-to-recover-stolen-assetswww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.shlegal.com/insights/cryptocurrency-fraud-remedies-cryptocurrency-as-propertywww.rhtlawasia.com/teaching-an-old-dog-new-tricks-recovery-of-stolen-crypto-assets-the-old-fashioned-way/thuraisingam.com/resources/the-modes-of-recovery-of-stolen-cryptocurrency-assets-in-singaporethuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongblogs.duanemorris.com/duanemorrisandselvam/2022/09/27/crypto-fraud-an-overview-of-recourse-and-remedies-in-singapore/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.shlegal.com/insights/defending-decentralisation See also:globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraudironbridgelegal.com.au/cryptocurrency-fraud-recovery/ 0
Continue reading