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Singapore: US Sanctions – Kuvera Resources v. JP Morgan Chase

Sanctions Clauses under Singapore Law: An Objective Inquiry, and Validity Questioned – Gibson Dunnwww.blackstonegold.com/navigating-us-sanctions-in-singapore-part-3-kuvera-resources-v-jpmorgan-chase-appeal/www.hilldickinson.com/insights/articles/sanctions-clauses-devils-detailRajah & Tann LLP, Singapore | Singapore Law Firm | Lawyers who know asia (rajahtann.com) 0

November 24, 2023 webmaster Litigation, Regulatory, Sanctions, Singapore, US

Singapore: Court rules on Case against an ex-Lawyer and his Wife for Fraud, Breach of Trust, and/or fiduciary Duties, unjust Enrichment, Conspiracy, and dishonest Assistance

Case Update on The Micro Tellers Network Ltd and others v Cheng Yi Han and others [2023] SGHC(I) 13 : Clyde & Co (clydeco.com) 0

November 7, 2023 webmaster Litigation, Singapore, Trusts

Education: Whistleblowing in the financial Services Sector

whistleblowing-in-the-financial-services-sector-a-global-perspective.pdf (shlegal.com) 0

October 16, 2023 webmaster Banking, Education, France, Hong Kong, Regulatory, Singapore, UAE, UK

Singapore: Central Bank releases Regulatory Framework for Stablecoins

Singapore Central Bank Releases Regulatory Framework for Stablecoins, Anna Bleazard (fticonsulting.com)Monetary Authority of Singapore Finalises Stablecoin Regulatory Framework – Publications (morganlewis.com)Rajah & Tann LLP, Singapore | Singapore Law Firm | Lawyers who know asia (rajahtann.com)Singapore Finalises New Stablecoin Regulatory Framework | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)MAS...

October 2, 2023 webmaster Crypto Currencies, Regulatory, Singapore

Singapore: New Measures to ring-fence Customers’ Crypto Assets being introduced

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September 29, 2023 webmaster Crypto Currencies, Regulatory, Singapore

Singapore: Association of Banks on Money Laundering, Terrorist Financing and Sanctions Risks for Cryptocurrencies

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

September 15, 2023 webmaster Banking, Crypto Currencies, Money Laundring, Singapore

Singapore: New custody Rules on Crypto Service Providers being introduced

Singapore to Impose New Custody Rules on Crypto Service Providers | Insights | Sidley Austin LLP 0

September 12, 2023 webmaster Crypto Currencies, Regulatory, Singapore

Singapore: High Court on if Crypto Assets can be held on Trust and if so, what Type of Property are they?

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...

September 6, 2023 webmaster Crypto Currencies, Ownership, Singapore, Trusts

Singapore: Monetary Authority introduces Investor Protection Measures for Digital Tokens

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

September 1, 2023 webmaster Crypto Currencies, Regulatory, Singapore

Singapore: Imperfectly made Gifts

Imperfectly Made Gifts | RHTLaw Asia Consultant Amita Dutt 0

August 11, 2023 webmaster Estate Planning, Singapore, Tax, Wills

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