Unit of Credit Suisse ordered by SICC to pay Former PM of Georgia The Singapore International Commercial Court ordered the trust subsidiary of Credit Suisse to pay the former PM of Georgia USD 743 million. For more details, please see the Business Times article here.
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Immigration into Singapore : A Comprehensive Guide for Expats Introduction Immigration into Singapore – Singapore, known as the Lion City, stands as a vibrant and culturally diverse destination that attracts individuals from around the world seeking new opportunities. Whether your intentions involve pursuing a career, furthering your education, or reuniting with loved ones, understanding the
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Family office in Singapore – How to Set up One? 在新加坡建立家族办公室：综合路线图 Family office in Singapore : Singapore, celebrated for its strategic positioning, thriving financial ecosystem, and business-friendly climate, is increasingly becoming a favoured destination for setting up family offices. Family offices, entrusted with managing the financial affairs and investments of high-net-worth individuals or families, play
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How to apply for PR in Singapore? 如何申请新加坡永久居民身份？ Introduction: Singapore, a captivating island nation celebrated for its economic prowess and cultural diversity, beckons individuals from across the globe. For those yearning for a lasting connection with this thriving metropolis, the pursuit of Permanent Residency (PR) emerges as a common aspiration. Singapore offers an array of PR
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Billion Dollar Money Laundering Case : Singapore is currently facing its largest money-laundering case reported involving the Fujian Gang. Billion Dollar Money Laundering Case summary : For those have been busy, we have summarized the different parts of the case here and their implications on various sectors in Singapore 1. Financing in Singapore Many banks
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Usual family office structure in Singapore – 3 Types for your consideration Usual Family Office Structure in Singapore : In recent days, Singapore has mounted one of its largest police raids on money laundering in Singapore and 10 people were arrested and over S$1 billion in cash and assets was seized and put under policy
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This article sets out the typical Single Family Office Structure
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Singapore Family Office Requirements : Singapore has seen a great inflow of offshore funds from families looking to set up a Singapore family office and this article looks at several key changes to the Singapore family office requirements in June 2024. #1- Change in the minimum assets under management to be managed by the Single
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Updated on 24 June 2024 Singapore Family Office Singapore – SFO Class Exemption Singapore Family Office Singapore – After some discussion in parliament on anti-money laundering rules in relation to single family offices, the MAS has on 31st July 2023 introduced additional anti-money laundering requirements. Currently under the Securities and Futures Act, as a single
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Singapore National Day (NDP Singapore) is especially dear to its people since it stands for harmony, development, and fortitude. As I pause to consider this momentous anniversary, I am overcome with gratitude for Singapore’s inspiring journey to date. The nation’s development from its modest origins to the thriving metropolis it is today is a monument
