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Regulatory updates - Asia Pacific insurance, June 2015
  • Baker & McKenzie
  • Taiwan, Thailand, Vietnam, China, Hong Kong, Indonesia, Japan, Malaysia, Singapore
  • June 22 2015

On 27 March 2015, the China Insurance Regulatory Commission (CIRC) issued a notice relaxing the overseas investment rules it originally issued in

Fraud and inducement in Singapore and Malaysia
  • DAC Beachcroft LLP
  • Malaysia, Singapore
  • October 6 2015

Never under-estimate the ingenuity of a director convicted of fraud. In Goldring, Timothy Nicholas v Public Prosecutor, two shareholder-directors of

Issues of corporate governance arising from Skandinaviska Enskilda Banken AB (Publ), Singapore Branch v Asia Pacific Breweries (Singapore) Pte Ltd & Anor
  • WongPartnership LLP
  • Singapore
  • October 4 2011

In Skandinaviska Enskilda Banken AB (Publ), Singapore Branch v Asia Pacific Breweries (Singapore) Pte Ltd & Anor 2011 SGCA 22, the Singapore Court of Appeal had to consider the claims of two banks ("plaintiffs") against Asia Pacific Breweries (Singapore) Pte Ltd ("APBS") for the repayment of loans disbursed due to the fraud of its employee, Chia Teck Leng ("Chia"

Executive summary - July 2015
  • WongPartnership LLP
  • Singapore
  • July 2 2015

Singapore requirements to ensure the Singapore institutions are compliant with the US Foreign Account Tax Compliance Act (“FATCA”) came into effect on

International regulatory update - 2 - 6 February 2015
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, India, Myanmar, Singapore, South Korea, United Kingdom
  • February 10 2015

International Regulatory Update 1 International Regulatory Update 2 - 6 February 2015 IN THIS WEEK'S NEWS Market Abuse Regulation: ESMA publishes

Singapore Court of Appeals overturns trial judge’s findings of fact and finds businessman liable for conspiracy to misappropriate funds
  • Allen & Gledhill LLP
  • Singapore
  • October 30 2013

In Visionhealthone Corporation Pte Ltd v HD Holdings Pte Ltd & Ors, the Singapore Court of Appeal overturned the decision of the trial judge to find

International Regulatory Update 23-27 September 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, Global, Guernsey, Singapore, South Korea, United Kingdom, USA, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

General counsel update: 31 May 2012
  • Herbert Smith Freehills LLP
  • Argentina, China, European Union, Hong Kong, Singapore, Spain, United Kingdom
  • May 31 2012

This is the twenty-ninth in our series of General Counsel Updates which aim to summarise major developments in key areas

Strict liability for failing to prevent bribery
  • WongPartnership LLP
  • Singapore, United Kingdom
  • April 27 2010

The United Kingdom's Bribery Act 2010 ('Act') makes bribery or being bribed on an offence

The Financial Report September 17, 2015 - news from Asia and the Pacific
  • DLA Piper LLP
  • Australia, Japan, Singapore
  • September 17 2015

The Australian Securities and Investments Commission (ASIC) identified compliance issues found during its proactive surveillance of responsible