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  • Article

    Anti-money Laundering Compliance In Singapore: Key Takeaways

    Singapore's position as a global financial hub brings heightened scrutiny to anti-money laundering compliance, with enforcement agencies demanding more robust verification systems and source of wealth assessments.
    SingaporeGovernment, Public Sector
    Withers LLP
    Withers LLP
  • Article

    Due Diligence At The Border - Navigating Success In The Johor-Singapore Special Economic Zone

    Prosperity cannot thrive in opacity. When approvals are fast-tracked and counterparties are shielded by layers of proxies and shell firms, risk multiplies
    SingaporeStrategy
    Kroll
    Kroll
Article

One Family, One Framework: Monetary Authority Of Singapore's New Structure-agnostic SFA Licensing Exemption Regime For SFOs

Singapore's Monetary Authority has introduced a comprehensive new regulatory framework for single family offices, replacing the previous corporate group-based exemption system with a structure-agnostic notification-based approach.
SingaporeWealth Management
Withers LLP
Withers LLP
  • Article

    Jumping Onto Singapore's Restaurant And Food Retail Franchising Bandwagon

    Singapore is a competitive and lucrative market, balancing permissiveness and protection for franchisors and franchisees.
    SingaporeCorporate/Commercial Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Singapore Companies Tax And Filings Update – No Room For Delay With Your Corporate Filings

    We have prepared this comprehensive guide to corporate filing requirements in Singapore as it is evident that there is increased scrutiny on late filings from both IRAS and ACRA.
    SingaporeCorporate/Commercial Law
    The Sovereign Group
    The Sovereign Group
  • Article

    Letters Of Credit: Court Of Appeal Clarifies Scope Of Fraud Exception, Letters Of Indemnity And Warranties As To "Marketable Title" Of Goods

    In Crédit Agricole Corporate & Investment Bank, Singapore Branch v PPT Energy Trading Co Ltd and another appeal [2023] SGCA(I) 7, the Singapore Court of Appeal clarified the scope of the fraud exception in the context of letters of credit...
    SingaporeCorporate/Commercial Law
    WongPartnership LLP
    WongPartnership LLP
  • Article

    Far East Square Pte Ltd v Yau Lee Construction (Singapore) Pte Ltd [2019] SGCA 36: Inroad Into Dual-Track Regime For Construction Claims?

    In Far East Square Pte Ltd v Yau Lee Construction (Singapore) Pte Ltd [2019] SGCA 36 (Far East v Yau Lee), the Singapore Court of Appeal recently dealt with important issues
    SingaporeReal Estate and Construction
    Dentons
    Dentons
  • Article

    Proposed Amendments To The Companies Act – December 2016/ January 2017

    The Ministry of Finance ("MOF") and the Accounting and Corporate Regulatory Authority ("ACRA") have invited public feedback to proposed amendments to the Companies Act by 13 January 2017.
    SingaporeCorporate/Commercial Law
    Shook Lin & Bok
    Shook Lin & Bok
  • Article

    Inconsistent Jurisdiction Clauses In Back-to-Back Contracts – Which Prevails?

    In a recent decision in Bunge SA and another v Shrikant Bhasi and other appeals [2020] SGCA 94, the Singapore Court of Appeal ruled that claims brought against different defendants...
    SingaporeLitigation, Mediation & Arbitration
    Bird & Bird (Singapore)
    Bird & Bird (Singapore)
  • Article

    Extension Of Time And Cl. 23 SIA Conditions

    In this blog, we highlight some of the salient points raised in Ser Kim Koi v GTMS Construction Pte Ltd & 2 Ors [2022] SGHC(A) 34 ("SKK v GTMS") in relation to Cl. 23 SIA Conditions...
    SingaporeReal Estate and Construction
    Chancery Law Corporation
    Chancery Law Corporation
  • Article

    Is Your Conclusive Evidence Clause Really Conclusive?

    Conclusive evidence clauses ("CECs"), often found in banking documents, are essentially clauses providing that a determination of liability (which tends to involve the issuance of a certificate)...
    SingaporeCorporate/Commercial Law
    PD Legal
    PD Legal
  • Article

    Educating South East Asia

    Private equity investors are increasingly looking to the education sector to make sizeable investments, with high growth expectations driven by increasing demand for education and the introduction of new, innovative models of education.
    SingaporeConsumer Protection
    Hogan Lovells
    Hogan Lovells
  • Article

    A Balancing Act: SGX RegCo's New Approach To QR And Enhancements To Continuous Disclosures Requirements

    On 9 January 2020, the Singapore Exchange Regulation (SGX RegCo) released an announcement concerning the changes being brought about with respect to, amongst other things...
    SingaporeCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Force Majeure Clauses In The Stormy Era – Why Parties Should Revisit Force Majeure Clauses To Protect Themselves

    In an era of heightened geopolitical tensions, economic sanctions, and natural disasters, international trade faces unprecedented disruptions. Force majeure clauses have become critical risk allocation mechanisms, yet many parties fail to understand their limitations and requirements. This analysis examines why businesses must carefully draft and review these contractual provisions to protect themselves from liabilities arising from circumstances beyond their control.
    SingaporeCorporate/Commercial Law
    JTJB International Lawyers
    JTJB International Lawyers
  • Article

    Investment In Indonesia By SGX-ST Listed Companies

    In recent years, Singapore had been ranked as one of the top foreign investors in Indonesia.
    SingaporeCorporate/Commercial Law
    Shook Lin & Bok
    Shook Lin & Bok
  • Article

    A New Introduction to the Practice of Non-injury Motor Accident Claims

    From 1 January 2002, all non-injury motor accident claims must comply with the Practice Direction 2 of 2001
    SingaporeLitigation, Mediation & Arbitration
    Kelvin Chia Partnership
    Kelvin Chia Partnership
  • Article

    Mergers & Acquisitions Comparative Guide

    This country-specific Q&A provides an overview of Mergers & Acquisitions laws and regulations applicable in Singapore.
    SingaporeCorporate/Commercial Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Judicial Management Under The Insolvency, Restructuring And Dissolution Act

    On 30 July 2020, the Insolvency, Restructuring and Dissolution Act 2018 (IRDA) came into operation.
    SingaporeInsolvency/Bankruptcy/Re-Structuring
    Clyde & Co
    Clyde & Co
  • Article

    Back-To-Back And Repudiation By Prolonged Non-Payment

    In DSL Integrated Solution Pte Ltd v Triumph Electrical System Engineering Pte Ltd [2022] SGHC 221 ("DSL v Triumph"), the High Court addressed "back-to-back" contracts and found that a sub-sub-contractor...
    SingaporeReal Estate and Construction
    Chancery Law Corporation
    Chancery Law Corporation
  • Article

    Company Continuations In And Out Of The BVI

    Singapore amended its companies legislation in 2017 to introduce an inward redomiciliation regime allowing foreign companies, including companies incorporated in the British Virgin Islands (BVI).
    SingaporeCorporate/Commercial Law
    Harneys
    Harneys
  • Showing 621–640 of 716 results

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