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Singapore – Regulatory & Compliance – October 2012
  • Implements Enhanced Regulatory Regime For FMCs.

 

  • Enhancements To Disclosure Of Interests In Listed Entities.

 

  • 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?

 

  • Tax Crimes To Be Designated As Money Laundering Predicate Offences.

 

  • The Expert Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations.

 

  • Fifth Round Of Securities And Futures Act Amendments Take Effect.

 

  • In-House Counsel: Is Regulation The Way To Go?

 

  • Commencement Of Certain Provisions In The Securities And Futures (Amendment) Act 2009.

 

  • MAS Reprimands Sansar Capital And Northstar Advisors Pte Ltd.

 

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