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Singapore – Regulatory & Compliance – May 2015

 

  • Consultation Paper On Changes To Regulatory Framework For Accident & Health Insurance.
  • Application To Compel Production Of Records May Be Made Against Directors And Not Just The Company.
  • Directors Allowed to Rely On Indemnity As Not In Wilful Default Of Their Fiduciary Duties.
  • MAS Notice On Anti-Money Laundering & Countering The Financing Of Terrorism.
  • AML/CFT Obligations Of Corporate Service Providers Under ACRA’s Enhanced Regulatory Framework.

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