Singapore money laundering – The impact of the raids on the 10 Fujian Gang Members on Family Office Setup in Singapore Singapore Money Laundering – Since our last article here where we covered a brief overview of the case and how it happened and some FAQs, some of my friends have asked me on the […]
Multi Family Office – When it comes to managing substantial wealth, one of the most strategic decisions high-net-worth individuals and families can make is establishing a Multi Family Office (MFO). Among the many considerations, the choice of jurisdiction plays a pivotal role in ensuring seamless operations, regulatory compliance, and overall effectiveness. Singapore, often regarded as
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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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Updated as of 24 June 2024 Singapore Single Family Office – Many investors and families have flocked to Singapore to setup single family offices to manage their offshore wealth. This growth has brought about large capital inflows into Singapore due in part to its leading place as a global private banking hub. Many investors are
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Single Family Office in Singapore – 3 Common Misconceptions Updated as of 8 August 2023 Single Family Office in Singapore – Singapore has reported that the number of single family offices (SFO) in Singapore has risen from 400 in end 2020 to about 1,100 single family offices that have obtained S13O and S13U fund incentives.
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Family Office – How to set up one in Singapore Updated on 3 Oct 2023 Family Office – In recent years, family offices have emerged as indispensable tools for high-net-worth individuals and affluent families looking to tailor their wealth management solutions comprehensively. Singapore, renowned for its political stability, robust regulatory environment, and strategic positioning, stands
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新加坡开私人银行: 新加坡是个世界著名的国际金融中心而近几年来许多境内的投资者和家族企业开始把他们海外的私人银行迁移到新加坡。我们在这个文章叙述在新加坡做财富管理的优势而如何在新加坡开私人银行户口。 #1: 为何在新加坡管理财富 新加坡开私人银行: 新加坡是一个国际金融中心而有英国法律系统所以在新加坡做财富管理乃上上策。就因为如此，许多国际明星如海底捞的老板张勇和Alibaba的马云和Alibaba的核心团队都在新加坡设立家庭办公室做财富管理。 另外，新加坡是一个抵税的国家而很欢迎国际公司和家族企业的中部来到新加坡设立总部。新加坡为了欢迎家庭办公室在新加坡落脚也给税务上的优惠政策。 #2: 新加坡大的私人银行- 如何选 境内的家族企业通常会在新加坡在大银行设立私人银行户口。 新加坡著名的新加坡私人银行如DBS Bank (星展银行)，UOB Bank (大华银行) 和 OCBC Bank （华侨银行）。 新加坡国际的私人银行如 UBS Private Bank, Credit Suisse Private Bank, Citibank Private Bank。 #3: 如何在新加坡开私人银行 首先在家族背景能合格私人银行内部的考验的前提下，您必须找一个私人银行来开户口。新加坡每一个私人银行最低必须要投资的金额不一样。国际私人银行必须投资的金额比较大而新加坡本地的银行的最低金额会比较少。 #4:设立新加坡家族信托 有一些境内的家庭设立家族办公室和信托来保护他们的财富资产。新加坡信托（在转入时期经过之后）能用来保护家族财富的框架。新加坡的信托公司有金融管理据的拍照所以是相当可靠的。 有时候，新加坡家族信托可以作为家族传承的一部分。 #5: 在新加坡收购房地产 在新加坡买房地产能向私人银行贷款，但是有一些境内客户有时候会用100% 的现金收购。要得到新加坡家庭办公室的税务优势政策所描述的最低投资金额不包含新加坡的房地产。 新加坡的私人银行对于境内客户有相当的了解，所以许多进内的客户会开始到新加坡开私人银行户口。 If you have any comments on our article, please leave a comment below.
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新加坡财富管理 ： 新加坡是东南亚的投资中心而有许多跨国的私人银行和投资公司。近几年来，许多境内的投资者开始对于新加坡为他们的海外投资管理和理财中心。我们在这个文章简单的叙述新加坡财富管理投资者的法律须知 新加坡财富管理 法律须知#1： 私人银行不帮客户投资而反而卖财富产品 很多私人银行客户都认为二私人银行帮他们打理他们的财富和做知产管理，但是事实上私人银行在法律调款通常会写私人银行只卖金融产品而不帮客户投资。这是个很关键的问题因为，若私人银行只卖金融产品给顾客那若顾客在投资上亏钱，那通常若顾客的投资亏钱，那顾客只能怪自己而怪不了银行。 #2： 新加坡法律通常认为有钱的投资者（Accredited Investor） 会有足够的法律和金融顾问帮他们做明确的投资决定 新加坡有几件案例，投资者要诉讼他们的私人银行。新加坡的法官听了双方的辩词之后，宣判私人银行不许赔偿投资者因为有钱的投资者通常能请足够的法律和金融顾问来帮他们分析投资方案和分析私人银行每个月的报道。 #3: 若要资产流传百世必须设立新加坡信托 古言说富不过三代，原因是一半富到第三代时家里有败家子把家里的财富花了，或一半应为第三代的子孙不会继续家业。在新加坡有案例一个有钱的家族，家父去世之后，孩子争吵和打架所以最后上市公司的控制权被卖到第三方。若有信托控制上市公司得控制大股，那家业有可能流传百世而不至于把家业卖给第三方。 银行得信托公司通常只收金融产品得资产。独立的新加坡信托公司能收其他知产。 总之，头指针必须了解这三个 新加坡财富管理 得法律须知来帮他们做明确得投资打算和策划。于新加坡法律设立得信托而用新加坡法律设立得信托来拥有投资资产能让家族把资产和事业传承到下一代。 If you have any comments on our article, please leave a comment below. https://www.SingaporeLegalPractice.com is a corporate law and commercial law education website headquartered in Singapore which aims to demystify business law and 新加坡商业法 for SME
新加坡财富管理 – 投资者的三个基本法律必须知道的真理 Read More »
