Khushaal Ved

Jan 14, 2025 | jdsupra.com | Khushaal Ved |Nick Williams

In an era where digital transactions are increasingly vulnerable to sophisticated fraud, regulators around the world are stepping up to enhance consumer protection and cybersecurity. Singapore's Shared Responsibility Framework, effective from 16 December 2024, allocates duties and liabilities among financial institutions, telcos, and consumers to combat phishing scams.

Jun 25, 2024 | jdsupra.com | Nigel Sharman |Khushaal Ved |Nick Williams

The Singapore government has refused to renew the visa of the U.S.-born chief executive of a shipping company after the company was designated by the U.S. Treasury for breaching Russian sanctions. Separately, a Singapore company has been fined more than SGD1.1 million (approximately US$840,000) on two charges of exporting strategic goods without the necessary export permits.

Jun 25, 2024 | lexology.com | Nick Williams |Khushaal Ved |Nigel Sharman

The Singapore government has refused to renew the visa of the U.S.-born chief executive of a shipping company after the company was designated by the U.S. Treasury for breaching Russian sanctions. Separately, a Singapore company has been fined more than SGD1.1 million (approximately US$840,000) on two charges of exporting strategic goods without the necessary export permits.

Sep 5, 2023 | jdsupra.com | Nigel Sharman |Khushaal Ved |Nick Williams

September 5, 2023 Nigel Sharman, Khushaal Ved, Nick Williams Hogan Lovells + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: A public consultation on a new regulatory framework for single family offices in Singapore closes on 30 September 2023.

Sep 5, 2023 | lexology.com | Nick Williams |Khushaal Ved |Nigel Sharman

A public consultation on a new regulatory framework for single family offices in Singapore closes on 30 September 2023. The proposed new framework will introduce qualifying criteria for class exemption from licensing under the Securities and Futures Act (SFA), as well as notification and annual reporting requirements. The consultation comes as Singapore moves to toughen up its anti-money laundering (AML) controls across a range of activities amidst an influx of capital from neighbouring countries.