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Singapore updates money laundering risk assessment, the first since 2014
EdgeProp via Yahoo Singapore Finance· 1 week agoSingapore has published an updated Money Laundering National Risk Assessment (ML NRA), as the risk...
Singapore ramps up scrutiny of family offices, hedge funds
Bloomberg via Yahoo Singapore Finance· 3 weeks agoSingapore authorities are demanding more information from family offices and hedge funds after a...
Going Freelance? Here’s How You Should Plan Your CPF & Finances For 2024
MoneySmart via Yahoo Singapore Finance· 1 month agoBack when I started freelancing full-time in 2014, the only friends who were free to meet up with me...
How Small Claims Tribunals Can Help Settle Rental Disputes in Singapore (2024)
PropertyGuru via Yahoo Singapore Finance· 1 month agoThe Small Claims Tribunals allows landlords and tenants in Singapore to settle rental disputes...
K E Wee Associates PAC - Achieving Company Compliance Success: Chartered Accountant Wee Kong Eng...
MediaOutReach via Yahoo Singapore Finance· 2 months agoCompliance is critical for every business’s operational integrity. Chartered accountant Wee Kong Eng...
ShareInvestor celebrates 25th anniversary; Holding company rebrands as AlphaInvest
MediaOutReach via Yahoo Singapore Finance· 3 months agoNew corporate identity reflects Group's evolution since its founding in 1999 and future directions...
Customers left in the lurch after bridal shop Love Nest in City Gate suddenly shuts down, employees...
Yahoo News Singapore· 3 months agoBridal shop Love Nest at City Gate allegedly told customers that it would be 'temporarily closing'...
Singapore to clamp down on corporate-service providers after money laundering scandal
Bloomberg via Yahoo Singapore Finance· 4 months agoSingapore is planning to tighten its rules governing corporate-service providers, following a spate...
Large private companies must report annual climate-related disclosures from FY2027: Acra, SGX RegCo
The Edge Singapore via Yahoo Singapore Finance· 4 months agoAcra will review the experience of listed issuers and large private companies before introducing...
ACRA cancels registration of filling agent linked to 'Fujian gang' money-laundering probe
The Edge Singapore via Yahoo Singapore Finance· 5 months agoBetween 2021 and 2023, ACRA had cancelled or suspended the registrations of 17 qualified individuals...