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Singapore updates money laundering risk assessment, the first since 2014
EdgeProp via Yahoo Singapore Finance· 3 weeks agoSingapore has published an updated Money Laundering National Risk Assessment (ML NRA), as the risk...
Going Freelance? Here’s How You Should Plan Your CPF & Finances For 2024
MoneySmart via Yahoo Singapore Finance· 2 months agoBack when I started freelancing full-time in 2014, the only friends who were free to meet up with me...
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...
ACRA cancels registration of filling agent linked to 'Fujian gang' money-laundering probe
The Edge Singapore via Yahoo Singapore Finance· 6 months agoBetween 2021 and 2023, ACRA had cancelled or suspended the registrations of 17 qualified individuals...
Better Support for Aspiring Chartered Accountants
MediaOutReach via Yahoo Singapore Finance· 6 months agoSINGAPORE - Media OutReach Newswire - 12 January 2024 - As part of the pipeline of initiatives to increase accessibility of the Singapore Chartered Accountant Qualification (SCAQ), the examination ...
Genting Singapore appoints former SBF CEO as deputy CEO of Resorts World Sentosa
The Edge Singapore via Yahoo Singapore Finance· 2 years agoIn his previous roles, Lam also served as the Deputy Secretary (Industry) at MTI and Deputy...
Nominee Director fees may have to be adjusted upwards with pending legislative amendments
iCompareLoan.com via Yahoo Singapore Finance· 2 years agoBut with the improvements to the quality of individuals who act as nominee directors will also come...