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...

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.

The Payment Services Bill ("Bill") was tabled for First Reading in Parliament on 19 November 2018.

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.

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.

To continue a Mareva injunction pending an appeal, an appellant must show that (i) it has a good arguable appeal; and (ii) there was a real risk of dissipation in the current circumstances.

This article is intended to guide lenders on the key issues to consider when dealing with a corporate with multiple shareholders.

In late Dec 2015, the International Organization of Securities Commissions released a report summarising its findings following a survey of twenty three IOSCO members concerning regulation of crowdfunding.

The Court found that Marex had breached several terms of the purchase contracts, and rejected their construction of the terms of the purchase contracts.

Banks and merchant banks have the legal duty to keep all customer information confidential.

On 2 May 2018, the Monetary Authority of Singapore ("MAS") issued its response to feedback received during the public consultation on proposed regulations for the mandatory clearing of over-the-counter derivatives.

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.

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.

The Scheme document dated 17 November 2017 was despatched together with the explanatory statement, ballot form and the proof of debt form to the Scheme creditors.

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, ...

On 19 February 2021, the Monetary Authority of Singapore ("MAS") issued a consultation paper inviting public comments on proposed revisions to MAS Notice 126 on Enterprise Risk Management

The Singapore Court of Appeal recently dismissed an appeal by a bank seeking to enforce a floating charge against a third party purchaser.

New wealth is growing in Asia and that it will continue to be the case for the next few decades is an understatement.

Although small in population, Singapore is one of the most data rich countries in the world, with residents' nine-character personal IDs containing information including their income...

The PDPC has on 18 July 2023 published a consultation paper proposing new advisory guidelines to clarify how the Personal Data Protection Act 2012 applies to the collection and use of personal data to develop and deploy AI systems, ...