Singapore: Terrorism, Homeland Security & Defence

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

VCC Anti-Financial Crime Rules: Key Points For Fund Managers

As part of the ongoing fight against the illicit flow of funds across borders, recent regulatory revisions from the Monetary Authority of Singapore ("MAS") have put proliferation financing ("PF") in the spotlight.

Singapore Government

MG

Maples Group

The Evolving Landscape Of Digital Token Regulation In Singapore

Singapore, a global financial hub, has consistently demonstrated its commitment to fostering innovation while maintaining a robust and secure regulatory environment.

Singapore Finance

KGP Legal LLC

Singapore Passes Significant Investments Review Bill In Relation To Transactions Involving National Security Assets

The Background: In recent years, the world has witnessed heightened sensitivity surrounding foreign investments, leading to increased regulatory scrutiny of foreign direct investments ("FDI")...

Singapore Government

JD

Jones Day

Security Provisions & Measures

In today's interconnected world, global organizations confront a labyrinth of laws and regulations governing their international operations.

Singapore International

PL

PD Legal

Singapore's Proposed Significant Investments Review Bill – A Targeted Approach To National Security Screening

Singapore Government

WL

WongPartnership LLP

Recent Notable Developments In Foreign Investment And National Security Screening Regimes

Singapore Government

WL

WongPartnership LLP

MAS Publishes Circular On Ensuring Effective Detection Of Sanctions-Related Risks

Singapore Government

SL

Shook Lin & Bok

The New Significant Investments Review Bill To Safeguard Strategic Sectors

Singapore Government

DR

Dentons Rodyk & Davidson

Strengthening Charities Against Money-Laundering Risks

Singapore Commercial

DR

Dentons Rodyk & Davidson

MAS Revamps The Legal Regime For Cross-Border Business Arrangements Under The Securities And Futures Act And The Financial Advisers Act

Singapore Government

SL

Shook Lin & Bok

MAS Consults On AML/CFT Notices For Cross-Border Business Arrangements Of Capital Markets Intermediaries Under Proposed Exemption Frameworks

Singapore Government

SL

Shook Lin & Bok

MAS Extends Transition Period For AML/CFT Requirements Applicable To Persons Providing Account Issuance Services Who Are Exempted Under The Payment Services (Exemption For Specified Period) Regulations 2019

Singapore Government

SL

Shook Lin & Bok

MAS Consultation Paper On A New Omnibus Act For The Financial Sector

Singapore Government

CL

CNPLaw LLP

MAS Publishes Thematic Inspection Findings On Enterprise-Wide Risk Assessment On AML/CFT

Singapore Government

SL

Shook Lin & Bok

FinTech Comparative Guide

Singapore Technology

KGP Legal LLC

Monetary Authority Of Singapore Rolls Out New Guidelines For Digital Advertising: Key Compliance For Financial Institutions

Singapore Finance

L

Lexplosion Solutions Private Limited

Employment Law In Singapore - An Overview

Singapore Employment

LS

Lewis Silkin

Statutory Damages For Counterfeit Marks: The Approach In Singapore After Louis Vuitton v Ng Hoe Seng

MB

Mayer Brown

Beyond Borders - Episode 10: What You Need To Know About Singapore Employment Law (Podcast)

Singapore Employment

LS

Lewis Silkin

Are You Ready To Be Licensed? MAS Issues Payment Service Provider Licence Application Forms

As 2019 draws to a close, the Monetary Authority of Singapore (MAS) has been busy putting the finishing touches on its new regulatory framework for payment services

Singapore Government

HS

Herbert Smith Freehills Kramer LLP

Registration Of Precious Stones And Precious Metals Dealers

On 17 September 2019, the Ministry of Law ("MinLaw") issued a press release to remind dealers of precious stones and precious metals ("Regulated Dealers")

Singapore Government

CL

CNPLaw LLP

MAS Consults On Requirements For The Proposed AML/CFT Framework For VCCs

The variable capital company is a new corporate structure for all types of collective investment schemes in Singapore. Each VCC may comprise of one or more CIS, which can be open-ended or closed-ended funds.

Singapore Government

CL

CNPLaw LLP

MAS Consults On Proposed Payment Services Notices And Guidelines

On 14 January 2019, the Payment Services Act 2019 ("PS Act"), which will consolidate the existing regimes governing the provision of payment services in Singapore and bring certain unregulated

Singapore Finance

SL

Shook Lin & Bok

Second Reading Of The Serious Crimes And Counter-Terrorism (Miscellaneous Amendments) Bill

Singapore Government

SL

Shook Lin & Bok

Impact Of The New Developers (Anti-Money Laundering And Terrorism Financing) Bill

Singapore Government

D

Dentons

Ministry Of Law Consults On Proposed Anti-Money Laundering Regime For Dealers In Precious Stones And Precious Metals

Singapore Government

SL

Shook Lin & Bok

Sharpened Focus On Anti-Money Laundering Enforcement

Singapore Government

TW

Taylor Wessing

MAS Proposes Amendments To The AML/CFT Notice For Holders Of Stored Value Facilities

Singapore Criminal

SL

Shook Lin & Bok

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Revolutionizing Justice: Unveiling India's 2023 Legal Reforms – Bharatiya Nagarik Suraksha Sanhita (BNSS), Bharatiya Nyaya Sanhita (BNS), And Bharatiya Sakshya Sanhita (BSS)

Century Law Firm

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