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Singapore – Regulatory & Compliance – June 2014

 

  • Financial Institutions To Be Ready To Comply With Notices On Technology Risk Management.
  • Mutual Assistance In Criminal Matters Amendment Bill.
  • Corruption, Drug Trafficking And Other Serious Crimes (Confiscation Of Benefits) Amendment Bill.
  • Doing Business: The Impact Of Money Laundering And Terrorist Financing Laws.
  • Data Protection Regulator To Charge Agency For Breach Of Do Not Call Registry Requirements.
  • ACRA’s Financial Reporting Guidelines For Financial Years Beginning On Or After 1 January 2013.

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