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Singapore - Regulatory & Compliance
Expert Analysis
- Singapore - Provisions Of The Companies (Amendment) Act Effective On 1 July 2015: Key Amendments For Directors And Officers.
- Singapore - MAS Proposes Guidelines To Simplify Prospectuses.
- Asia Pacific - Toward an ASEAN Anti-Corruption Standard?
- Singapore - Review of Accident And Health Insurance Regulatory Framework.
- Singapore - Recent Developments in AML/CFT Regulation.
- Singapore - Financial Advisers (Amendment) Bill 2015 And Insurance (Amendment) Bill 2015.
- Singapore - MAS Issues Consultation Paper on Regulatory Framework for Intermediaries Dealing in OTC Derivative Contracts, Execution-Related Advice, and Marketing of Collective Investment Scheme.
- Singapore - BAC Releases Ethics Guidelines For Human Biomedical Research.
- Singapore - The Companies (Amendment) Act 2014 Phase 1 (1 July 2015) - PART I.
- Asia Pacific - The ROI Of Compliance.
- Singapore - MAS Consults On Regulatory Framework For Intermediaries Dealing In OTC Derivative Contracts.
- Singapore - The Financial Services Industry Reference Check System: To Say Or Not To Say…
- Singapore - New AML/CFT Predicate Offences, Effective 3 June 2015.
- Asia Pacific - Update On Third-Country Equivalence Under EMIR.
- Asia Pacific - Asia Region Funds Passport: Developments.
- Singapore - Consultation Paper On Changes To Regulatory Framework For Accident & Health Insurance.
- Singapore - Application To Compel Production Of Records May Be Made Against Directors And Not Just The Company.
- Singapore - Directors Allowed to Rely On Indemnity As Not In Wilful Default Of Their Fiduciary Duties.
- Singapore - MAS Notice On Anti-Money Laundering & Countering The Financing Of Terrorism.
- Singapore - AML/CFT Obligations Of Corporate Service Providers Under ACRA’s Enhanced Regulatory Framework.
- Singapore - Companies (Amendment) Bill.
- Singapore - Amendments To The Banking Act.
- Singapore - Family Law: APE v APF [2015] SGHC 17.
- Singapore - The New Market Misconduct Enforcement Regime, And A Brief Comparison With The Position In Hong Kong.
- Singapore - Key Issues For Your Business In 2015: Corporate Governance & Directors Duties.
- Singapore - Consultation Paper On Proposed Amendments To MAS Notice 648 On Issuance Of Covered Bonds By Incorporated Banks .
- Singapore - Proposed Amendments To The Securities And Futures Act For The Regulation Of OTC Derivatives.
- Singapore - MAS Issues Consultation Paper On Proposed Amendments To The Securities And Futures Act.
- Singapore - Data Protection Update: Guidelines On Healthcare.
- Hong Kong - Practical Issues On Cross-Border Data Transfer: A Look At The Recent Guideline Issued By The Privacy Commissioner.
- Singapore - Publishes Updated Regulations For Personal Data Protection Regime.
- Singapore - Regulator Gives Guidance On What Social Games Escape Remote Gambling Regulatory Controls.
- Singapore - Cyber Security Agency To Be Set Up.
- Singapore - Abolition Of The Financial Assistance Prohibition For Private Companies.
- Singapore - Corruption Updates: Lessons And Warnings From 2014.
- Singapore - New Regulations On Appeals Under The Personal Data Protection Act 2012.
- Singapore - Regulator Proposes Changes To Banking Law.
- Asia Pacific - Commentary On The U.S. Foreign Corrupt Practices Act And The U.K. Bribery Act: How They Impact Financial Institutions In The Asia Pacific Region.
- Singapore - In The Blink Of An Eye: Causing Death By Negligent Driving Can Land You In Jail.
- Singapore - Sustainability Reporting For Listed Companies.
- Singapore - Health Sciences Authority Improves The Regulatory Regime For Therapeutic Products.
- Asia Pacific - Three Different Approaches To RICO Extraterritoriality.
- Singapore - State Aims To Become ‘Investment Hub For Global Diagnostics Industry’.
- Singapore - New Exemption From "Audit" For Small Companies.
- Singapore - Amendments To The Companies Act: (1) Multiple-Vote Shares And Non-Voting Shares; (2) Electronic Register Of Members.
- Singapore - Protection From Harasment Act 2014 Comes Into Effect.
- Singapore - SGX And MAS Issue Consultation Papers On Bond Listings.
- Singapore - MAS Issues Consultation Paper On Implementation Of FAIR Proposals.
- Singapore - Legislation And Regulation: All Foreign Tax Crimes Made Predicate Offences As From 1 September 2014.
- Singapore - Counterfeit Drugs: Invoking The Right Laws And Navigating The Challenges.
- Singapore - Public Consultation On Human Biomedical Research Bill.
- Singapore - Public Consultation on Proposed Changes to the Health Products Act.
- Singapore - New Guidelines And Proposed Regulations For The Healthcare Sector.
- Singapore - SGX Introduces A New Regulatory Framework For Secondary Listings.
- Asia Pacific - Data Privacy Regulation Comes Of Age.
- Singapore - MAS Implementation Of The Financial Advisory Industry Review.
- Singapore - Drawing A Line: Response To SIBOR Manipulation Illustrates Differences In Regulatory Approach.
- Singapore - Amendments To The Companies Act: Power Of Directors To Bind Companies.
- Singapore - Amendments To The Companies Act: The Companies (Amendment) Bill 2014.
- Asia Pacific – All Aboard… Have Your Passports Ready.
- Singapore - Amendments To The Companies Act - Impact On Corporate Transactions.
- Singapore - Bribes: Legal Ramifications And Remedies.
- Singapore - Public Consultation On Enhanced Consumer Protection Measures Under MDA’s Media Conduct Code.
- Singapore - Stricter Road Traffic Offences: Three Take-Aways.
- Singapore - Data Protection In Cloud Computing.
- Singapore - MAS Circular On IT Security Risks Posed By Personal Mobile Devices.
- Singapore - Key Dates For Compliance With FATCA Obligations Proposed.
- Singapore - Proposal ‘To Raise Standards And Boost Competition’ In Finance Sector.
- Singapore - Parliament Backs Ban On Remote Gambling.
- Singapore - Monetary Authority Consults On Revised Outsourcing Guidelines.
- Singapore - Launch Of The ASEAN CIS Framework: An Overview.
- Singapore - MAS Issues Consultation Papers On Outsourcing.
- Singapore - Proposed ‘Enhanced’ Regulatory Framework For Outsourcing.
- Singapore - PDPC Issues Additional Guidance Documents.
- Singapore - Revised Guidebook For Audit Committees.
- Singapore - Remote Gambling Outlawed.
- Singapore - MAS Proposes Changes To Outsourcing Regulatory Regime.
- Singapore - Latest Changes to Strategic Trading.
- Singapore - Revised Regulatory Framework For The Oversight Of Outsourcing Arrangements By Financial Institutions.
- Singapore - Health Bodies Have Qualified Right To Use Personal Data In Health Research Projects Without Consent.
- Singapore - State Tightening Security Controls On Outsourcing.
- Asia Pacific - Solar Energy In South East Asia: Recent Developments And Regulatory Landscape.
- Singapore - MOF And ACRA Issue Response To Feedback On The Companies (Amendment) Bill.
- Singapore - Accused Held Guilty Of Corruption Even Though He Paid For Gratification Received.
- Singapore - Curb And Controls On Remote Gambling Proposed In New Bill.
- Singapore - Courts Hand Down Fines For First Prosecutions Under ‘Do Not Call’ Rules.
- Singapore - SGX Releases Additional Guidance On Anti-Corruption In Sustainability Reporting Guide For Listed Companies.
- Asia Pacific - Moving To A Culture Of Individual Accountability And Doing The Right Thing.
- Thailand - Good Manufacturing Practices.
- Singapore - New Edition Of Guidebook For Audit Committees Issued.
- Singapore - State Set To Increase Oversight Of Credit Bureaux To ‘Protect Consumers’.
- Singapore - New Licensing And Regulatory Framework For Credit Bureaus.
- Singapore - Developments: Personal Data Protection.
- Singapore - Proposed Regulations For Reporting Of Foreign Exchange Derivatives Contracts.
- Singapore - Opportunities For Medical Innovation.
- Singapore - Medical: Webster & Ors V Mark Liddington & Ors [2014] EWCA Civ 560.
- Singapore - State Set To Criminalise Manipulation Of Financial Benchmarks.
- Singapore - Financial Reporting Obligations Intensified Under ACRA's Surveillance.
- Singapore - Proposed Framework For Systemically Important Banks.
- Singapore - ‘Stronger Regulatory Framework’ For Investors Proposed.
- Singapore - MAS Finalises Policy Posture On The PDPA And Its Impact On AML/CFT Obligations Of Financial Institutions.
- Singapore - Personal Data Protection (Enforcement) Regulations 2014 Issued.
- Singapore - SIC Issues Guidance To IFAs On IFA Opinions.
- Singapore - New Data Protection Laws Come Into Force.
- Singapore - PDPA Related Amendments To MAS AML/CFT Notices And MAS’ Response To Feedback Received.
- Singapore - MAS Proposes New Framework For Domestic Systemically Important Banks.
- Singapore - Transfer of Personal Data Overseas: Recent Enhanced Provisions
- Singapore - Proposed Changes To MAS Notices On Prevention Of Money Laundering And Terrorism Financing In Relation To The Personal Data Protection Act.
- Singapore - Latest Developments In Data Protection.
- Singapore - Financial Institutions To Be Ready To Comply With Notices On Technology Risk Management.
- Singapore - Mutual Assistance In Criminal Matters Amendment Bill.
- Singapore - Corruption, Drug Trafficking And Other Serious Crimes (Confiscation Of Benefits) Amendment Bill.
- Singapore - Doing Business: The Impact Of Money Laundering And Terrorist Financing Laws.
- Singapore - Data Protection Regulator To Charge Agency For Breach Of Do Not Call Registry Requirements.
- Singapore - ACRA's Financial Reporting Guidelines For Financial Years Beginning On Or After 1 January 2013.
- Singapore - PDPC Issues Personal Data Protection Regulations 2014 And Revises Advisory Guidelines.
- Asia Pacific - APEC Releases Asia Region Funds Passport Consultation Paper.
- Singapore - PDPC Issues Advisory Guidelines For The Telecommunication And Real Estate Agency Sectors.
- Singapore - Revised Advisory Guidelines As Full Data Protection Regime Nears.
- Singapore - Implementing Registration Of Geographical Indications.
- Singapore - Draft Regulations To Enhance The Regulatory Framework For Unlisted Margined Derivatives Offered To Retail Investors Issued.
- Singapore - Securities And Futures (Reporting Of Derivatives Contracts) (Amendment) Regulations 2014.
- Singapore - OECD Publishes Single Global Standard For Exchange Of Financial Account Information.
- Singapore - New SGX Notification Measures To Enhance Regulatory Framework.
- Singapore - Victims Of Harassment Will Be Afforded Greater Protection When The Protection From Harassment Act 2014 Comes Into Effect.
- Singapore - MAS Amends Securities And Futures (Reporting Of Derivatives Contracts) Regulations 2013.
- Asia Pacific - Anti-Corruption Developments To Expect In 2014
- Singapore - MAS To Regulate Virtual Currency Intermediaries To Reduce Money Laundering And Terrorist Financing Risks.
- Singapore - New Guidelines Proposed For Food Advertising To Children.
- Singapore - White Collar: Public Prosecutor v Peter Benedict Lim Sin Pang [2013] SGDC 192.
- Singapore - White Collar: Public Prosecutor v Tey Tsun Hang [2013] SGDC 165; Tey Hsun Hang v Public Prosecutor [2014] SGHC 39.
- Singapore - White Collar: Public Prosecutor v Ng Boon Gay [2013] SGDC 132.
- Singapore - MAS Guidelines And Notices: A System In Place By 1 July 2014 For Critical Systems.
- Singapore - Discriminatory Approach To Online Gambling Rules Would Encourage Legal Challenge, Warns Expert.
- Singapore - Remote Gambling To Be Restricted.
- Singapore - SGX Enhancing Regulatory Tools In March 2014.
- Singapore - Amendments To The Banking (Credit Card and Charge Card) Regulations.
- Singapore - MAS Notice 648 On The Issuance of Covered Bonds by Banks Incorporated.
- Singapore - Proposed Changes To The Banking Act.
- Singapore - Proposed Amendments to the Code of Professional Conduct and Ethics for Public Accountants and Accounting Entities
- Asia Pacific - A Common Tale... Corruption And The Lawyer.
- Singapore - Two Recent Cases Consider Whether Acting In Conflict of Interests Amounts In Itself to Corruption.
- Singapore - Proposed Amendments To Casino Control Act.
- Singapore - Disclaimer Provisions No Longer Provide Full Immunity.
- Singapore - New FRS 110 Reporting Standard Effective 2014.
- Singapore - MAS Proposes Regulatory Changes To Facilitate Better Understanding Of Prospectuses.
- Singapore - Consultation Paper On Draft Regulations Relating To The Sale And Marketing Of Investment Products.
- Singapore - New SGX Listing Rules On General Meetings And Poll Voting.
- Singapore - Revised Code Of Corporate Governance.
- Singapore - SGX’s New Listing Manual Rules On AGM And Poll Voting.
- Singapore - Champerty: Promotion Or Subversion Of Justice?
- Singapore - GSK, What You Need To Know About Bribery Laws In The PRC And Singapore.
- Singapore - No More Class Licence, New Rules For News Website Released.
- Singapore - Proposed Changes To The Companies Act: Impact On Mergers and Acquisitions.
- Singapore - Proposed Amendments To Financial Benchmarks.
- Singapore - Proposed Dynamic Circuit Breakers On The SGX-ST Market
- Singapore - Judicial Clarification On Section 157(1) Of The Companies Act.
- Singapore - Proposed Regulatory Framework For Financial Benchmarks.
- Singapore - Killing 2 Birds With 1 Stone: The Conceptual Double Derivative Action Comes To Life.
- Singapore - Wealth Planning Issues, A Frank Discussion.
- Asia Pacific - Survey Identifies Key Legal Risks In 2013 For Companies.
- Singapore - SGX-ST Guidance Note On Disclosure On IPR.
- Singapore/Hong Kong - Investment Mis-Selling Claims: Recent Case-Law.
- Singapore - Revised Code Of Corporate Governance.
- Asia Pacific - Harmonised Disclosure Regime In Singapore, Malaysia & Thailand Under The Asean Disclosure Standards Schemes.
- Singapore - SGX-ST Introduces Practice Note On Adequacy Of Internal Controls.
- Singapore - Competition Assessment Of The Industrial Property Market: CCS Decides That No Immediate Action Is Necessary.
- Singapore - Allied Health Professions Act.
- Singapore - Business Trusts Update.
- Singapore - Amendments To The Rules Governing Collective Investment Schemes And Closed-Ended Funds.
- Singapore - 12 Motor Vehicle Traders Fined For Bid-Rigging At Public Auction.
- Singapore - MAS To Designate Tax Crimes As Money Laundering Predicate Offences.
- Asia Pacific - Don’t Cover Up, Fess Up!
- Asia Pacific - Global Regulatory Developments.
- Singapore - Consultation On The Recommendations Of The Financial Advisory Industry Review.
- Singapore - Proposed Key Changes To The MAS Act.
- Singapore - SGX-ST Rules Amendments In March 2013: Short Selling.
- Singapore - ACRA Issues Its Practice Direction No. 1 of 2013.
- Singapore - Personal Data Protection Commission Issues Consultation Papers On Proposed Regulations And Proposed Advisory Guidelines.
- Singapore - Proposed Changes To The Securities And Futures Regulations For Collective Investment Schemes.
- Singapore - Enhanced Disclosure On Short Selling Of Securities.
- Asia Pacific - Recent Trends And Patterns In The Enforcement Of The Foreign Corrupt Practices Act.
- Singapore - Proposed Amendments To The SFA And FAA Regulations.
- Singapore - Shareholders Of Suspended SGX-Listed Companies Need Timely Updates And Adequate Disclosure.
- Singapore - Amendments To The Securities And Futures Act And Regulations Thereunder.
- Singapore - Consultation On Securities And Futures Act And Financial Advisers Act Regulations.
- Asia Pacific - The Realities Of The UK Bribery Act.
- Asia Pacific - E-Discovery Strategies for International Anti-Bribery Investigations.
- Asia Pacific - Anti-Corruption And Privacy Laws – Collision Course?
- Asia Pacific - New SFO Bribery Act Policies: What Will They Mean For Corporates In Practice?
- Asia Pacific - The DOJ And SEC Release Comprehensive Guidance On The FCPA.
- Asia Pacific - FCPA Regulators Speak On Newly Released FCPA Guidance And Reiterate Unwavering Commitment To FCPA Enforcement.
- Singapore - New Regime On Disclosure Of Interests Under The Securities And Futures Act.
- Asia Pacific - Top Seven Things You Need To Know About The New DOJ/SEC FCPA Guide.
- Asia Pacific - SEC And DOJ Release Highly Anticipated FCPA Resource Guide.
- Asia Pacific - General Counsel Survey: Beyond The Law.
- Thailand - Food Health Claims, Challenges For ASEAN Manufacturers.
- Asia Pacific - The New FCPA Guide: The DOJ And The SEC Do Not Break New Ground But Offer Useful Guidance And Some Ominous Warnings.
- Asia Pacific - DOJ And SEC Issue Long Anticipated FCPA Guidance.
- Asia Pacific - The New FCPA Guidance: It Only Took 35 Years To Get Here.
- Asia Pacific - DOJ And The SEC Issue New FCPA Guidance.
- Asia Pacific - LIBOR, The Asia Story.
- Singapore - Consultation On The Financial Holding Companies Bill.
- Singapore - SGX Proposes Changes To The IPO Offer Structure.
- Singapore - Proposed Key Changes To The Companies Act.
- Singapore - Coming Into Effect Of New Attributed Liability Concept - Part XII (Market Conduct) Of The Securities And Futures Act.
- Asia Pacific - New SFO Bribery Act Policies: What Will They Mean For Corporates In Practice?
- Singapore - Tax Crimes To Be Designated As Money Laundering Predicate Offences.
- Asia Pacific - The Expert Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations.
- Singapore - Fifth Round Of Securities And Futures Act Amendments Take Effect.
- Singapore - In-House Counsel: Is Regulation The Way To Go?
- Singapore - Commencement Of Certain Provisions In The Securities And Futures (Amendment) Act 2009.
- Singapore - MAS Implements Enhanced Regulatory Regime For Fund Management Companies.
- Singapore - Independent Director Acquited Of Convictions Under The Securities And Futures Act.
- Singapore - Enhanced Regulatory Regime For Fund Management Companies.
- Singapore – Recent Anti-Corruption Developments.
- Singapore - MAS Sets Out IT Security Standards For Financial Institutions.
- Singapore - Proposed Amendments To The Accountants Act.
- Singapore - MAS Issues Proposed Amendments To The Securities And Futures Act And Financial Advisers Act.
- Singapore - MAS Ramps Up On Listed Companies’ Corporate Governance.
- Singapore - Revised Code Of Corporate Governance.
- Singapore - The Invocation of a Civil Penalty Enforcement Action.
- Singapore - Amendments To Health Products (Medical Devices) Regulations.
- Singapore - Take-Over Code Revised.
- Singapore - Regulatory Supervision of Banks and Insurance Companies.
- Singapore - Latest Development in Corporate Governance Regime.
- Asia Pacific - 2012 Conventus Law Asia Pacific Guide to Corporate Governance.
- Anti-Corruption Regulation in Singapore.
- Singapore - SGX Listing Manual Revisions Strengthen Corporate Governance.
- Singapore - New Disclosure Requirements on Remuneration Practices and Policies for Banks.
- Asia Pacific - The Bribery Act 2010 and Asia.