Events listed in [SSO] Singapore Statutes Online

Asset Management
regulation

Securities and Futures (Trading Venues for Derivatives Contracts in the United ...

ID 26562
The Securities and Futures (Trading Venues for Derivatives Contracts in the United States of America) (Amendment) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal texts. The Regulations modify the Securities and Futures (Trading Venues for Derivatives Contracts in the United States of America) Regulations 2019 by revising the list of recognized trading venues that ...
Asset Management
procedure

Income Tax (Singapore — Papua New Guinea) (Avoidance of Double Taxation Agreement) ...

ID 25934
This Income Tax (Singapore — Papua New Guinea) (Avoidance of Double Taxation Agreement) (Modifications to Implement Multilateral Instrument) Order 2023 was published on Singapore Statutes Online, the official government platform for publicizing legal documents. The order modifies the original double tax agreement (DTA) signed between the two nations to adopt provisions to transpose the „Multilateral Convention to Implement Tax Treaty Related Measures to Prevent ...
Asset Management
regulation

Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism ...

ID 25718
New Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) (Amendment) Regulations 2023 were published on Singapore Statutes Online, the official platform of Singapore for the publication of legal documents. The regulations modify the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 which impose certain obligations on businesses dealing with precious stones and metals and ...
Asset Management
procedure

Income Tax (International Tax Compliance Agreements) (Multilateral Competent ...

ID 25661
The above named order was published on Singapore Statutes Online, the official platform of the Singapore government for publicizing legal documents. The order amends the Income Tax (International Tax Compliance Agreements) (Multilateral Competent Authority Agreement on the Exchange of Country-By-Country Reports) Order 2018 to add two more schedules for the exchange of tax information with prescribed countries. Specifically, new schedules 12 and 13 are ...
Asset Management
procedure

Significant Investments Review Bill

ID 25660
On November 6, 2023, the new Significant Investments Review Bill was published on Singapore Statutes Online, the official website of Singapore for publicizing legal documents. The Bill establishes a new framework to restrict (foreign) investments in „critical“ entities and to establish special rules for such „critical“ entities as to their operations and possible wind-down. The key provisions of the new bill are briefly discussed ...

Income Tax (Amendment) Act 2023

ID 25549
The latest Income Tax (Amendment) Act 2023 was published on Singapore Statutes Online, the country’s online platform for publicizing legal texts. Most provisions of the Act are rather irrelevant for financial market participants. However, as already pointed out earlier in connection with the corresponding bill, some do matter for market players, including those briefly described below. It shall be noted in this context that ...
Asset Management
procedure

Income Tax (Singapore — Tunisia) (Avoidance of Double Taxation Agreement) ...

ID 25512
This Income Tax (Singapore — Tunisia) (Avoidance of Double Taxation Agreement) (Modifications to Implement Multilateral Instrument) Order 2023 was published on Singapore Statutes Online, the official government platform for publicizing legal documents. The order modifies the original double tax agreement (DTA) signed between the two nations to adopt provisions to transpose the „Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion ...
Asset Management
procedure

Income Tax (Amendment) Bill

ID 24969
The latest Income Tax (Amendment) Bill was published on Singapore Statutes Online, the country’s online platform for publicizing legal texts. Most provisions of the bill are rather irrelevant for financial market participants. However, there are a few provisions relating to the financial market which we would like to point out: **(1) The bill provides for the treatment for income derived from a cover pool ...
Asset Management
regulation

United Nations (Sanctions — Haiti) Regulations 2023

ID 24931
The United Nations (Sanctions — Haiti) Regulations 2023 have been published on Singapore Statutes Online, the official journal of Singapore. The regulations implement Resolution 2653 (2022) of the United Nations to lay out a sanctions framework regarding Haiti in view of continuing human rights abuses, violence, and a deteriorating political situation in the country. The regulations, which do not apply to certain financial institutions ...
Asset Management
regulation

Financial Advisers (Exemption for Cross-Border Arrangements) (Foreign Related ...

ID 24875
On September 7, 2023, the Financial Advisers (Exemption for Cross-Border Arrangements) (Foreign Related Corporations) (Amendment No. 2) Regulations 2023 were published on Singapore Statutes Online, the official journal of Singapore. The regulations modify Regulation 2 and 6 of the Financial Advisers (Exemption for Cross-Border Arrangements) (Foreign Related Corporations) Regulations 2021 as follows: (1) In regulation 2 pertaining to „definitions“, the definition o ...
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