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Clifford Chance

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Tagged: 'Singapore (Republic of)'

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New Singapore Cybersecurity Bill Released for Public Consultation

14 July 2017

Publication

On 10 July 2017, the Ministry of Communications and Information (MCI) and the Cyber Security Agency of Singapore (CSA) released a proposed Cybersecurity Bill (Bill) for public consultation. The draft Bill aims to be a broad, omnibus cybersecurity law, instead of...

First prosecution in Singapore of a director for company money laundering

3 July 2017

Publication

The Singapore High Court has convicted and sentenced a director to imprisonment for charges relating to money laundering activities carried out by the company. The case is the first reported case of a director being sentenced to imprisonment for failing to exercise...

The Fintech Market in Asia Pacific

16 June 2017

Publication

The use of technology to deliver, enhance or “disrupt” financial services is transforming the sector. Whether you are an established institution upgrading the existing financial services that you offer, a new entrant launching a groundbreaking product,...

Anti-Bribery and Corruption Review - June 2017

1 June 2017

Publication

The spotlight on anti-bribery and corruption compliance programmes continues to intensify as a number of countries adopt measures designed to make it easier to prosecute companies. Most significantly, France’s Sapin II law requires companies subject to the...