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Singapore: New AML/CFT rules for dealers of precious stones and metals

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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Money Laundring, Singapore Money Laundring, Regulatory, Singapore Corporate Taxation, Singapore, Tax

US: OFAC adds Singaporean national & entities to North Korea sanctions

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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Risk Management, Sanctions, Singapore, US

Singapore: New Variable Capital Companies Bill

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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Corporate Law, Singapore Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE Information Exchange, Singapore, South Korea, Tax Information Exchange Agreement, Transparency Singapore, Tax Crypto Currencies, Singapore, Tax