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Results: 1-10 of 227

Indonesian Tax Amnesty and what it means for Financial Institutions in Singapore
  • Herbert Smith Freehills LLP
  • Indonesia, Singapore
  • September 9 2016

In a recent statement the Indonesian Ministry of Finance declared that to date approximately USD 361 million worth of funds held with Singapore


Singapore and United States Affirm Efforts to Strengthen Sharing of Tax Information
  • Herbert Smith Freehills LLP
  • USA, OECD, Singapore
  • August 15 2016

A joint statement issued by the United States and Singapore suggests that US authorities are seeking to accelerate off-shore tax enforcement aimed at


UK: One month to deadline for implementing FCA and PRA whistleblowing rules
  • Herbert Smith Freehills LLP
  • United Kingdom
  • August 9 2016

Given the distractions of the summer holiday season and the aftermath of the Brexit referendum, it would be understandable if other developments


Middle East Financial Services Briefing - June 2016
  • Herbert Smith Freehills LLP
  • Middle East
  • July 1 2016

The first half of 2016 has seen a significant amount of activity from regulators in the Middle East. A real commitment to the protection of investor's


Iran Monthly Update - June 2016
  • Herbert Smith Freehills LLP
  • Canada, Global, India, Iran, Russia, South Korea, USA
  • June 29 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


ミャンマー投資ガイド - 2016年4月
  • Herbert Smith Freehills LLP
  • Myanmar, United Kingdom, USA
  • June 28 2016

1948年に英国から独立した後ミャンマー1は 武力衝突と政情不安の時代に突入しました 1962年に軍部の率いる社会主義革命が起きて からは軍事政権による統治が続きました が


US enforcement actions against tax evasion can lead to local AML risk
  • Herbert Smith Freehills LLP
  • Hong Kong, Singapore, Switzerland, USA
  • May 27 2016

The Monetary Authority of Singapore ("MAS") recently announced that it has withdrawn approval from the Singapore branch of an international bank due


The UK’s risk-based approach to the “Politically Exposed Persons” regime - section 30 of the Bank of England and Financial Services Act 2016
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 25 2016

The Bank of England and Financial Services Act 2016 (the "Act") paves the way for a more risk-based approach to the Politically Exposed Persons


MAS takes stringent action against Singapore branch of an international bank for flouting rules
  • Herbert Smith Freehills LLP
  • Singapore
  • May 25 2016

The Monetary Authority of Singapore (MAS) announced yesterday that it has withdrawn approval from the Singapore branch of an international bank due


Sanctions update - creation of Office of Financial Sanctions Implementation and changes to UK financial sanctions regime
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 13 2016

The Summer Budget 2015 contained a commitment to significantly revamp the UK's approach to the implementation and enforcement of financial sanctions