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Designation of tax crimes as money laundering predicate offences

Wong Partnership
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Singapore
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April 24 2013

On 28 March 2013, the Monetary Authority of Singapore ("MAS") issued its Response to Feedback Received to its Consultation Paper to Designate Tax

ASX issues guidance on Continuous Disclosure provisions

Wong Partnership
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Australia
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April 4 2013

The Australian Securities Exchange ("ASX") issued revised Guidance Note 8 on Continuous Disclosure ("Guidance Note") on 13 March 2013

BIS issues consultation on revised Renumeration Reporting Regulations

Wong Partnership
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United Kingdom
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April 4 2013

On 11 March 2013, the Department for Business Innovation and Skills ("BIS") issued a revised draft of the proposed regulations relating to

ESMA publishes final report on proxy advisors

Wong Partnership
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European Union
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April 4 2013

On 19 February 2013, the European Securities and Markets Authority ("ESMA2) published a final report and feedback statement setting out its reponse

Forrest v Australian Securities and Investments Commission 2012 HCA 39 (Australia, High Court, 2 October 2012)

Wong Partnership
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Australia
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April 4 2013

The company in question was Fortescue Metals Group Ltd ("Fortescue). In 2004, Fortescue entered into agreements ("Agreements") with three Chinese

Ang Thiam Swee v Low Hian Chor 2013 SGCA 11 (Singapore, Court of Appeal, 31 January 2013)

Wong Partnership
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Singapore
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April 4 2013

One of the means by which company law seeks to ensure that a company will have proper recourse against a director that breaches his fiduciary duties

MOF responds to the Report of the Steering Committee for Review of the Companies Act

Wong Partnership
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Singapore
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October 15 2012

The Ministry of Finance ("MOF") has issued its "Responses to the Report if the Steering Committee for Review of the Companies Act"

JSC BTA Bank v Ablyazov & ors 2012 EWHC 1819 (comm) (England, High Court, 4 July 2012)

Wong Partnership
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United Kingdom
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October 4 2012

A freezing order in favour of JSC BTA Bank ("Bank") against Mr Ablyazov ("Respondent") was granted by the English courts in August 2009

Directors of Airocean cleared of failing to make timely disclosure and of making a misleading announcement

Wong Partnership
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Singapore
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August 7 2012

The Singapore High Court recently issued its decision in the appeal of Madhavan Peter v PP 2012 SGHC 153

Corporate Governance Council releases Risk Governance Guidance for Listed Boards

Wong Partnership
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Singapore
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May 14 2012

On 10 May 2012, the Corporate Governance Council released its Risk Governance Guidance for Listed Boards, following its review of the Code of Corporate Governance

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Search results

Designation of tax crimes as money laundering predicate offences

ASX issues guidance on Continuous Disclosure provisions

BIS issues consultation on revised Renumeration Reporting Regulations

ESMA publishes final report on proxy advisors

Forrest v Australian Securities and Investments Commission 2012 HCA 39 (Australia, High Court, 2 October 2012)

Ang Thiam Swee v Low Hian Chor 2013 SGCA 11 (Singapore, Court of Appeal, 31 January 2013)

MOF responds to the Report of the Steering Committee for Review of the Companies Act

JSC BTA Bank v Ablyazov & ors 2012 EWHC 1819 (comm) (England, High Court, 4 July 2012)

Directors of Airocean cleared of failing to make timely disclosure and of making a misleading announcement

Corporate Governance Council releases Risk Governance Guidance for Listed Boards

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