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  • Article

    The Evolution Of Individual Accountability Regimes

    Senior accountability regimes were a flagship of post Global Financial Crisis regulatory change in many key jurisdictions.
    GlobalFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    How To Choose The Right Jurisdiction For Your Trust

    With scores of jurisdictions to choose from around the world, finding the one that will best meet your trust needs can be a challenge – but there are five key factors that can help with the decision...
    GlobalWealth Management
    Ocorian
    Ocorian
Article

ABS Code Of Best Practices For Commodity Financing – A Code For Commodity Financing And Beyond

The Code seeks to boost corporate transparency and the trust between banks and traders, thereby promoting accountability and upholding the integrity of the commodity trading sector.
SingaporeCorporate/Commercial Law
Shook Lin & Bok
Shook Lin & Bok
  • Article

    MAS Proposes Revisions To The Exemption Framework For Cross-Border Business Arrangements Of Capital Markets Intermediaries

    Currently, the SFA and FAA regulatory regimes provide for MAS to have the power to approve such collaborative cross-border business arrangements between a local FI and its FRC.
    SingaporeCorporate/Commercial Law
    Shook Lin & Bok
    Shook Lin & Bok
  • Article

    IMDA And MAS Consult On Proposed New Guidelines, Fee Structure Etc. To Enhance Participation In SGQR

    From 27 September 2022 to 28 October 2022, the IMDA and the MAS are conducting a consultation exercise to obtain feedback on their proposals to strengthen participation in the Singapore Quick Response Code Scheme.
    SingaporeFinance and Banking
    Rajah & Tann
    Rajah & Tann
  • Article

    MF Global And Client Money: The Singapore Court Of Appeal's Decision

    In August 2016, the Court of Appeal in Vintage Bullion DMCC v Chat Fook Yuen and other appeals SGCA 49 delivered a very important written judgment on the nature of certain types of client moneys held...
    SingaporeFinance and Banking
    Shook Lin & Bok
    Shook Lin & Bok
  • Article

    MF Global And Client Money: The Singapore Court Of Appeal's Decision

    In August 2016, the Court of Appeal in Vintage Bullion DMCC v Chat Fook Yuen delivered a very important written judgment on the nature of certain types of client moneys held by a commodities and securities broker.
    SingaporeFinance and Banking
    Shook Lin & Bok
    Shook Lin & Bok
  • Article

    Payment Services Bill 2018

    The Payment Services Bill ("Bill") was tabled for First Reading in Parliament on 19 November 2018.
    SingaporeFinance and Banking
    Shook Lin & Bok
    Shook Lin & Bok
  • Article

    Private Credit Under Pressure? An Asian Perspective

    Recent headlines in the West on private credit have centred on rising redemption requests exerting gating and liquidity pressures. For investors, the natural concern is straightforward.
    SingaporeFinance and Banking
    Withers LLP
    Withers LLP
  • Article

    Receivable Finance – Conflicting Trade Documents, Set-Off & Other Pitfalls

    CIMB Bank Berhad ("Bank") provided banking facilities to Panoil Petroleum Pte Ltd ("Panoil") which were secured by a deed of debenture ("the Debenture") executed by Panoil.
    SingaporeFinance and Banking
    Shook Lin & Bok
    Shook Lin & Bok
  • Article

    Section 13O/U Fund Management Tax Incentive Criteria Tightened In Singapore

    MAS announced significantly tightened criteria for Section 13O/U fund management tax incentive schemes for fund vehicles managed by family offices.
    SingaporeFinance and Banking
    Withers LLP
    Withers LLP
  • Article

    Singapore Parliament Passes The Financial Services And Markets Bill To Address Key Risks Through A Financial-Sector Wide Regulatory Approach

    The Financial Services and Markets Bill ("FSM Bill") was read for the second time on 4 April 2022 and subsequently passed by the Singapore Parliament on 5 April 2022.
    SingaporeFinance and Banking
    Shook Lin & Bok
    Shook Lin & Bok
  • Article

    MAS Consults On Digital Platform For Financial Institutions To Share Information For AML/CFT Purposes

    MAS has on 1 October 2021 published a consultation paper proposing the establishment of a digital platform for financial institutions to share risk information with each other for the purposes of preventing money laundering, ...
    SingaporeGovernment, Public Sector
    Shook Lin & Bok
    Shook Lin & Bok
  • Article

    Design Protection In Singapore - 1998 Landmark Case

    SingaporeMedia, Telecoms, IT, Entertainment
    Donaldson & Burkinshaw
    Donaldson & Burkinshaw
  • Article

    Legal Update: Singapore High Court Sets Aside SIAC Award In Palm Oil Dispute

    The High Court of Singapore has, in the recent decision of JVL Agro Industries Ltd v Agritrade International Pte Ltd [2016] SGHC 126, set aside an SIAC arbitral award on the basis that there had been...
    SingaporeLitigation, Mediation & Arbitration
    Clyde & Co
    Clyde & Co
  • Article

    What Is A "Ship"?

    What appears to be a simple question is not as straightforward as one would think. One might take the view that it is just a matter of common sense whether something...
    SingaporeTransport
    Norton Rose Fulbright Hong Kong
    Norton Rose Fulbright Hong Kong
  • Article

    A Bold Shot In The Arm For Singapore's Equities Markets

    The Equities Market Review Group has issued its first set of measures to strengthen the competitiveness of Singapore's equities markets.
    SingaporeCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Article

    A Quick Guide To Singapore's Payment Services Ecosystem

    In line with her "Smart Nation" initiative and its vision to be the regional ‘FinTech' hub, Singapore has continuously encouraged financial innovation.
    SingaporeTechnology
    Withers LLP
    Withers LLP
  • Article

    Singapore's Regulations On Trading Of Crypto Assets

    Singapore has emerged as a global hub for cryptocurrency trading and blockchain innovation, attracting investors, exchanges, and FinTech firms due to its progressive yet tightly regulated environment
    SingaporeTechnology
    KGP Legal LLC
    KGP Legal LLC
  • Article

    "Banker: I Have Absolute Discretion! Borrower: Absolutely NOT!" – A Look At The Implications Following Deutsche Bank AG Singapore Branch V ARJ Holding Ltd And Another [2025] SGHC 163

    In Deutsche Bank AG Singapore Branch v ARJ Holding Ltd and another [2025] SGHC 163 (DB v ARJ), the General Division of the High Court held that there is an implied term in law in an agreement between a bank and its borrower whereby the bank has to exercise its contractual discretion in good faith.
    SingaporeFinance and Banking
    Dentons Rodyk & Davidson
    Dentons Rodyk & Davidson
  • Showing 301–320 of 458 results

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