Shook Lin & Bok LLP

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Amendments to the Singapore Companies Act: Impact on Banking Transactions

January 6 2016 On 8 October 2014, Parliament passed the Companies (Amendment) Bill 2014 (the “Amendment Bill”) to approve key changes to the Companies Act (the…

MAS proposes removal of the DBU-ACU divide for banks

September 16 2015 The Monetary Authority of Singapore (“MAS”) has issued a consultation paper on 31 August 2015 proposing to remove the requirement for banks in…

Implied Covenants in Leases

September 23 2016 The case of Overseas Union Enterprise Ltd v Three Sixty Degree Pte Ltd [2013] SGHC 71 ("OUE") is instructive in the law regarding leases, setting out…

In brief: money laundering offences in Singapore

June 26 2020 A look at the key elements of criminal money laundering offences in Singapore, including qualifying assets and transactions, predicate offences, defences and sanctions.

Snapshot: AML requirements for covered institutions and individuals in Singapore

June 26 2020 A look at the key anti-money laundering requirements for covered institutions and individuals operating in Singapore, including compliance and due diligence considerations.

Snapshot: AML requirements for covered institutions and individuals in Singapore

May 27 2021 A look at the key anti-money laundering requirements for covered institutions and individuals operating in Singapore, including compliance and due diligence considerations.

In brief: money laundering offences in Singapore

May 27 2021 A look at the key elements of criminal money laundering offences in Singapore, including qualifying assets and transactions, predicate offences, defences and sanctions.

In brief: money laundering offences in Singapore

June 26 2020 A look at the key elements of criminal money laundering offences in Singapore, including qualifying assets and transactions, predicate offences, defences and sanctions.

Snapshot: AML requirements for covered institutions and individuals in Singapore

June 26 2020 A look at the key anti-money laundering requirements for covered institutions and individuals operating in Singapore, including compliance and due diligence considerations.

Transition Bonds: Financing for a Greener Shade of Brown

April 29 2020 Green bonds have come a long way in the last decade with increasing demand from investors looking to align their investments with the Sustainable…