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MAS issues Response to feedback on Parts 3 and 4 of consultation paper on changes to SFA, FAA and TCA

The paper proposed changes to enhance MAS’ supervisory powers and strengthen business conduct requirements for financial institutions regulated under these Acts.

SGX issues consultation paper on proposed enhancements to default management capabilities of SGX-DC and CDP

The consultation closed on 16 Aug 2018. Subject to regulatory approval, SGX expects to implement the proposed amendments in the fourth quarter of 2018.

ADV: 2-Day conference on latest developments on Trusts, Estate Disputes, Succession Planning

ADV: 2-Day conference on latest developments on Trusts, Estate Disputes, Succession Planning

Senior Legal, Trust and Banking experts sharing on Strategies and Structures for High Networth on Oct ‘18.

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Proposal to curb money laundering via precious stones, metals

Proposal to curb money laundering via precious stones, metals

To close the gap on the use of precious stones and metals for money laundering and terrorism financing, the Government is proposing a new law which is "crucial to combating crime and improving security, both domestically and globally".

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ADV: Rockwills Estate Planning Forum Professional series Oct ‘18 (early bird closes 14 Sep)

ADV: Rockwills Estate Planning Forum Professional series Oct ‘18 (early bird closes 14 Sep)

Family Succession Planning, Wills, Trusts, HNW advisory by senior legal and trusts experts over a two-day conference.

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ADV: Rockwills Estate Planning Forum Professional series Oct ‘18

ADV: Rockwills Estate Planning Forum Professional series Oct ‘18

Family Succession Planning, Wills, Trusts, HNW advisory by senior legal and trusts experts over a two-day conference.

Categories: Headlines
ADV:  Rockwills Estate Planning Forum Professional series Oct ‘18

ADV: Rockwills Estate Planning Forum Professional series Oct ‘18

Family Succession Planning, Wills, Trusts, HNW advisory by senior legal and trusts experts over a two-day conference.

Categories: Headlines
ADV:  Rockwills Estate Planning Forum Professional series Oct ‘18

ADV: Rockwills Estate Planning Forum Professional series Oct ‘18

Family Succession Planning, Wills, Trusts, HNW advisory by senior legal and trusts experts over a two-day conference.

Categories: Headlines
ADV: Rockwills Estate Planning Forum Professional series Oct ‘18

ADV: Rockwills Estate Planning Forum Professional series Oct ‘18

Family Succession Planning, Wills, Trusts, HNW advisory by senior legal and trusts experts over a two-day conference.

Categories: Headlines
MAS wants binding cyber security rules for Singapore financial institutions

MAS wants binding cyber security rules for Singapore financial institutions

Regulator is proposing to make six existing guidelines legally binding.

High Court finds limited obligations owed by bank to customer

High Court finds limited obligations owed by bank to customer

In AL Shams Global Ltd v BNP Paribas [2018] SGHC 143, the Court held that a bank did not breach any duties in contract, tort or as a fiduciary in refusing to accept an incoming payment into the plaintiff’s customer account.

Ex-bank officer who misappropriated S$520,000 gets 12-year prohibition

Ex-bank officer who misappropriated S$520,000 gets 12-year prohibition

He was sentenced to four years and nine months' imprisonment and fined S$50,000.

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ADV: Research positions at the NUS Centre for Banking & Finance Law

Join us on a journey towards excellence in teaching and research!

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ADV: Research positions at the NUS Centre for Banking & Finance Law

Join us on a journey towards excellence in teaching and research!

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SGX issues consultation paper on “Proposed Revision of the Financial and Capital Requirements on Bank and Remote Members”

The proposals in the Consultation Paper seek to take into account developments in the regulatory landscape and the levels of risk posed by members.

MAS highlights FATF Guidance on Counter Proliferation Financing

The FATF Guidance which was published by the Financial Action Task Force (“FATF”) in February 2018 is available from the FATF website.

ADV: Research positions at the NUS Centre for Banking & Finance Law

ADV: Research positions at the NUS Centre for Banking & Finance Law

Join us on a journey towards excellence in teaching and research!

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Journals Online: Banking law

This article in the SAL Annual Review encapsulates and evaluates the 2017 decisions of the Singapore courts on banking law. It is authored by Associate Professor Dora Neo.

SIC consults on amendments to clarify application of take-over code to companies with dual class share structures

SIC consults on amendments to clarify application of take-over code to companies with dual class share structures

The Securities Industry Council is consulting on proposed amendments to the Singapore Code on Take-overs and Mergers to take into account the SGX's new listing framework. Consultation closes on 17 Aug 18.

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