Mr Chee Hian Kwah > Shook Lin & Bok LLP > Singapore, Singapore > Lawyer Profile
Shook Lin & Bok LLP Offices
1 ROBINSON ROAD
#18-00 AIA TOWER
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Mr Chee Hian Kwah
Banking & Finance; Financial Services Regulatory
Kwah Chee Hian is a Senior Associate in the Financial Services Regulatory Practice. He advises banks, brokers, fund managers, payment services providers and other financial institutions on financial regulatory rules and regulations in Singapore, such as licensing requirements, business conduct requirements, and product offering rules.
Chee Hian also works with financial institutions to secure various types of approvals, authorisations and exemptions from the Monetary Authority of Singapore, and has extensive experience assisting clients with capital markets services licence applications and standard/major payment institution licence applications.
In addition, Chee Hian also advises financial institutions and corporate clients on privacy and personal data protection, anti-money laundering rules, and know-your-client requirements.
Chee Hian also has experience in transactional corporate banking work. He has acted for several financial institutions and corporate borrowers in various areas of finance, such as property development finance, acquisition finance, trade finance, and vessel finance.
Advocate & Solicitor, Singapore (2015); LLB (Hons), National University of Singapore (2014)
Top Tier Firm Rankings
- Capital markets: equity and debt: local firms
- Dispute resolution: local firms
- Investment funds: local firms
- Private wealth and family law – local firms
- Real estate: local firms
- Restructuring and insolvency: local firms
- Corporate and M&A: local firms
- Financial services regulatory: local firms
- Labour and employment: local firms
- TMT: local firms
- International arbitration