Tag: Anti-money laundering
TSMP Law taps former monetary authority deputy director
TSMP Law hired former MAS deputy director Harsharan Kaur to lead its investigations and financial regulatory practice
Loopholes close for Singapore’s corporate service providers
Singapore's 2024 bill requires CSPs to conduct due diligence to fight money laundering, with penalties for non-compliance
Ashurst grows disputes with senior partner hire in Australia
Ashurst has appointed Felicity Healy as a commercial litigation partner, bolstering the firm’s dispute and investigations practice
Simmons & Simmons appoints new regulatory head in Hong Kong
Simmons & Simmons has hired the former Freshfields’ counsel, Kenneth Hui, as the head of Hong Kong
Regulating crypto assets
The past decade has seen extraordinary growth in technological innovation
Seven authorities set to regulate commercial prepaid cards
The State Council issued new rules on commercial prepaid cards, jointly released by seven ministries and commissions
