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Blockchains & cryptos: To regulate or not to regulate

Blockchains & cryptos: To regulate or not to regulate

There is growing pressure for more effective guidelines and rules to enhance investor protection.

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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Singapore's 1MDB probe not due to political influence

Singapore's 1MDB probe not due to political influence

MAS Enforcement Department executive director says its task is to protect public interest.

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UOB employee forged signature for $2.2m in unauthorised transactions

UOB employee forged signature for $2.2m in unauthorised transactions

He repeatedly forged the signature of  his client to make unauthorised transactions from her accounts in an effort to meet sales targets.

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“All-monies mortgage” – form and also substance

In Oversea-Chinese Banking Corp Ltd v Yeo Hui Keng (Tan Peng Chin LLC, third party) [2019] SGHC 45, the SHC ruled against a party seeking to invalidate an “all-moneys” mortgage between her and the bank via the doctrine of non est factum

Bitcoin trial: Firm found in breach of contract, trust

Bitcoin trial: Firm found in breach of contract, trust

Exchange operator ordered to pay damages over reversal of orders.

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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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Wirecard units under probe for falsifying accounts

Wirecard units under probe for falsifying accounts

Two S'pore subsidiaries of German payment firm learnt of this in police raid on premises last week: Court papers.

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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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CJ: Restitution can weigh in favour of another offender

CJ: Restitution can weigh in favour of another offender

It also goes into reducing economic harm suffered by victim, Chief Justice says.

MAS consults on proposed revisions to the banking regime

The proposals are aimed at strengthening the licensing and regulation of banks and credit card or charge card licensees..

MAS consults on proposed revisions to the regime governing banks' and merchant banks’ outsourcing arrangements

MAS also intends for similar requirements to apply in relation to other financial sectors and will consult on this in due course.

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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