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Designation of tax crimes as money laundering predicate offences
- Wong Partnership
- -
- 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
Consultation papers affecting the insurance industry
- Wong Partnership
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- Singapore
- -
- February 27 2013
The Monetary Authority of Singapore ("MAS") has recently issued the following four consultation papers on matters affecting the insurance industry:
Consultation Paper on Legislative Changes Relating to Requirements on Key Executive Persons and Directors for Insurers
- Wong Partnership
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- Singapore
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- August 31 2012
On 8 August 2012, the Monetary Authority of Singapore issued a Consultation Paper on Legislative Changes Relating to Requirements on Key Executive Persons and Directors for Insurers
Azevedo & Anor v Imcopa Importacao, Exportaacao e Industria de Oleos Ltda & Ors 2012 EWHC 1849
- Wong Partnership
- -
- United Kingdom
- -
- August 31 2012
In 2006, a subsidiary of a Brazilian company issued US$100 million in principal amount of notes, guaranteed by its parent and constituted by a trust deed
Assenagon Asset Management SA v Irish Bank Resolution Corporation Ltd 2012 EWHC 2090
- Wong Partnership
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- United Kingdom
- -
- August 31 2012
This case involved a question of whether exit consents in the context of notes are valid under English law
Amendments to the SFA on the marketing of specified investment products
- Wong Partnership
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- Singapore
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- June 8 2012
The Monetary Authority of Singapore ("MAS") first proposed a new regulatory regime to govern the sale and marketing of investment products to retail investors in March 2009
Retail investors in unlisted margined derivatives to receive greater protections
- Wong Partnership
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- Singapore
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- June 8 2012
The Monetary Authority of Singapore ("MAS") issued a Consultation Paper on Review of Regulatory Framework for Unlisted Margined Directives Offered to Retail Investors ("Consultation Paper") on 28 May 2012
Consultation paper on covered bonds issuance by Singapore-incorporated banks
- Wong Partnership
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- Singapore
- -
- April 20 2012
On 9 March 2012, the Monetary Authority of Singapore issued a Consultation Paper on Covered Bonds Issuance by Banks Incorporated in Singapore
Consultation Paper on Corporate Governance for Insurers
- Wong Partnership
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- Singapore
- -
- April 20 2012
On 22 February 2012, the Monetary Authority of Singapore issued a Consultation Paper on Corporate Governance for Insurers
MAS proposed new regulatory framework for OTC derivatives
- Wong Partnership
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- Singapore
- -
- February 16 2012
On 13 February 2012, the Monetary Authority of Singapore ("MAS") issued two consultation papers: "Consultation Paper on Transfer of Regulatory Oversight of Commodity Derivatives from IE to MAS" and "Consultation Paper on Proposed Regulation of OTC Derivatives"
Current Search
- Firm Name - Wong Partnership
- Author - Choon Yuen Hui