Our Partner Eric Chan contributed to the Singapore Chapter of The Legal 500

The Monetary Authority of Singapore ("MAS") has issued a consultation paper on its proposals on liquidity coverage ratio disclosure requirements. Closing date for feedback is 9 November 2015.

This is a useful guide to the policy considerations behind AML legislation and a bank's duty to abide by legislation.

In creating the web of contractual relationships when structuring a fund, commercial parties often have a fund managed or advised by a party who is in turn advised by a separate party who has no contractual relationship with the fund. This is often done to achieve tax efficiencies or when a 'white labelling' arrangement is envisaged.

We have observed much movement and fast paced progress from the Asian dispute resolution centres in the past few months. In this article, we look at two of the main jurisdictions where the availability of third party funding is evolving.

On 4 February 2016, the Basel Committee on Banking Supervision published a revised General Guide to Account Opening.

The business conduct requirements in the SF(LCB)R will also be amended to accommodate this new class of CMS licensees.

On 28 June 2019, the Monetary Authority of Singapore ("MAS") announced that it will issue up to five digital banking licenses (1). This was a revolutionary move by the MAS as digital bank licenses...