Mondaq All Regions - Singapore: Finance and Banking
Dentons
In the recent case of Ang Ai Tee v Resource Credit [2017] SGHC 159, the High Court set aside the defendant's statutory demand for repayment of debt on the ground that the loan ...
Shook Lin & Bok
On 2 May 2018, the Monetary Authority of Singapore ("MAS") issued its response to feedback received during the public consultation on proposed regulations for the mandatory clearing of over-the-counter derivatives.
Shook Lin & Bok
Set out below, are the five accountability and conduct outcomes, and our comments on them.
TMF Group
It's fair to say that with so many economies in growth phase, Asia Pacific represents rich pickings for global PE/RE managers, as well as domestic players.
Shook Lin & Bok
On 21 February 2018, MAS issued a consultation paper inviting comments on the proposed Securities and Futures (Trading of Derivatives Contracts) Regulations to operationalise the new Part VIC of the Securities and Futures Act (Cap. 289), ...
Dechert LLP
Co-written by Dechert partner, Mark Mangan (with the assistance of Dechert's Singapore arbitration team), and published by Oxford University Press, the second edition of A Guide to the SIAC Arbitration Rules ...
Cadwalader, Wickersham & Taft LLP
To date, the CFTC has issued 18 FBOT Orders under CFTC regulations since May 2013.
Stephenson Harwood
The Singapore government has implemented a plan to make Singapore a debt restructuring centre to rival London and New York.
Dentons
While many companies and businesspeople actively manage their online and social media presence – many overlook the reputational impact of their financial and tax planning decisions.
Pinsent Masons LLP
Singapore's central bank will consult financial firms in the city state in a bid to better understand the implications of their use of artificial intelligence and data analytics, according to a report in the local press.
Pinsent Masons LLP
Banks in Singapore look set to be subject to new regulations on cybersecurity, according to media reports in the country.
Withers LLP
Monetary Authority of Singapore (MAS) Managing Director, Ravi Menon, said in a media interview that while Singapore does not plan to regulate cryptocurrencies, it will remain alert to money laundering...
Duff and Phelps
For the worlds biggest financial centers, the regulatory outlook in 2017 is at its most uncertain in a decade.
Morrison & Foerster LLP
In a press release issued on Tuesday, August 1, the Monetary Authority of Singapore ("MAS") provided its most direct guidance yet on how it intends to treat "token offerings."
Pinsent Masons LLP
Changes in the way digital tokens are being used has prompted Singapore's central bank to tighten regulations around the way they are offered or issued.
Shook Lin & Bok
The business conduct requirements in the SF(LCB)R will also be amended to accommodate this new class of CMS licensees.
Shook Lin & Bok
As a preliminary point, it should be noted that the PO regime generally applies to both individuals and legal entities.
Shook Lin & Bok
Back-testing and gap analysis should also be performed whenever any changes are made to the client-facing tool.
Dentons
In CCM Industrial Pte Ltd (in liquidation) v Chan Pui Yee [2016] SGHC 231 (CCM Industrial), the liquidators of CCM Industrial Pte Ltd (the Company) brought a claim for the recovery of certain payments...
Shook Lin & Bok
The Monetary Authority of Singapore has issued a consultation paper inviting comments on proposed new regulations that implement some of the key changes to the regulatory framework of the SFA...
Most Popular Recent Articles
TMF Group
It's fair to say that with so many economies in growth phase, Asia Pacific represents rich pickings for global PE/RE managers, as well as domestic players.
Shook Lin & Bok
The business conduct requirements in the SF(LCB)R will also be amended to accommodate this new class of CMS licensees.
Shook Lin & Bok
On 21 February 2018, MAS issued a consultation paper inviting comments on the proposed Securities and Futures (Trading of Derivatives Contracts) Regulations to operationalise the new Part VIC of the Securities and Futures Act (Cap. 289), ...
Dentons
There are 34 companies with a secondary listing on the Singapore Exchange Securities Trading Limited. Out of these companies, 7 achieved their secondary listing on the SGX in the past 5 years.
Shook Lin & Bok
On 27 July 2016, the Monetary Authority of Singapore issued new Guidelines on Outsourcing Risk Management, together with a set of Frequently Asked Questions on Outsourcing.
Dechert LLP
Co-written by Dechert partner, Mark Mangan (with the assistance of Dechert's Singapore arbitration team), and published by Oxford University Press, the second edition of A Guide to the SIAC Arbitration Rules ...
Dentons
In CCM Industrial Pte Ltd (in liquidation) v Chan Pui Yee [2016] SGHC 231 (CCM Industrial), the liquidators of CCM Industrial Pte Ltd (the Company) brought a claim for the recovery of certain payments...
Withers LLP
Monetary Authority of Singapore (MAS) Managing Director, Ravi Menon, said in a media interview that while Singapore does not plan to regulate cryptocurrencies, it will remain alert to money laundering...
Duff and Phelps
For the worlds biggest financial centers, the regulatory outlook in 2017 is at its most uncertain in a decade.
Dentons
The subject of Dual Class Shares (DCS) has given rise to much debate in the context of public listed companies.
Shook Lin & Bok
As a preliminary point, it should be noted that the PO regime generally applies to both individuals and legal entities.
Shook Lin & Bok
The Monetary Authority of Singapore has issued a consultation paper inviting comments on proposed new regulations that implement some of the key changes to the regulatory framework of the SFA...
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter