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MAS consults on legislative changes to strengthen effectiveness of market misconduct provisions

Singapore - September 29 2015 On 24 August 2015, the Monetary Authority of Singapore (the "MAS") published a consultation paper containing proposed legislative amendments to the...

Francis Mok, Karen Tiah, Vincent Leow.


MAS Act amended on 26 June 2015: strengthening MAS powers to enforce Singapore anti-money laundering and countering of financing of terrorism regime

Singapore - July 30 2015 On 26 June 2015, the Monetary Authority of Singapore Act (the "MAS Act") was amended to strengthen the supervisory powers of the Monetary Authority...

Francis Mok, Karen Tiah, Vincent Leow.


Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) changes: new predicate offences with effect from 3 June 2015

Singapore - June 30 2015 The Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (the "CDSA") has been amended with effect from 3 June 2015...

Andy Yeo, Francis Mok, Karen Tiah, Wong Sook Ping, Adrian Ang.


SGX proposes rule amendments to introduce minimum trading price, codify notification and privy list requirements, establish listings committees and reinforce SGX enforcement framework

Singapore - October 27 2014 On 17 September 2014, the Singapore Exchange (the "SGX") issued a consultation paper on details of the operational requirements for the...

Christine Chan, Yap Lune Teng, Leonard Ching, Tan Tze Gay, Yeo Wico.


MAS requires dealers in precious stones and precious metals to report cash transaction and conduct customer due diligence with effect from 15 October 2014

Singapore - October 27 2014 With effect from 15 October 2014, every dealer in precious stones, precious metals and precious products ("PSMD") is subject to a cash transaction...

Andy Yeo.