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A Closer Look at the Concept of Politically Exposed Persons (PEPs)

A Closer Look at the Concept of Politically Exposed Persons (PEPs)

by Willie Tan | Apr 9, 2025 | Uncategorized

Navigating the regulatory landscape is crucial for any business operating in or considering relocating to Singapore. A key aspect of compliance, particularly concerning Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), involves understanding...
Unveiling the Advisory Roles of a Corporate Secretary in Singapore

Unveiling the Advisory Roles of a Corporate Secretary in Singapore

by Willie Tan | Apr 2, 2025 | Starting a Company

In the bustling business hub of Singapore, the role of a Corporate Secretary transcends the mere processing of statutory filings. A qualified Corporate Secretary is a strategic powerhouse, offering invaluable advisory services that underpin robust governance and drive...
What the Johor-Singapore Special Economic Zone Means for Business Owners

What the Johor-Singapore Special Economic Zone Means for Business Owners

by Willie Tan | Feb 3, 2025 | News

Singapore and Malaysia have recently inked an agreement to establish the Johor-Singapore Special Economic Zone (JS-SEZ), to strengthen economic ties and foster regional growth. This landmark initiative promises to unlock a wealth of opportunities for businesses...
Tightened UK Tax Rules May Benefit Financial Hubs Worldwide

Tightened UK Tax Rules May Benefit Financial Hubs Worldwide

by Willie Tan | Nov 1, 2024 | News

Financial hubs in Asia and other regions are expected to see a rise in wealthy newcomers as recent UK tax rule changes prompt significant outflows of high-net-worth individuals. On October 30, the UK government announced tighter tax policies on non-domiciled wealth,...

Recent Posts

  • MAS Guidelines for Payment Service Providers Licensing in Singapore
  • MAS Compliance Toolkit: Guide for Singapore’s Trust Industry
  • A Closer Look at the Concept of Politically Exposed Persons (PEPs)
  • Demystifying Source of Wealth: What Singapore Businesses Need to Know
  • Navigating the New Wave of US Tariffs: Implications for Singaporean and International Businesses

Recent Comments

  1. MAS Payment Service Providers Licence in Singapore on MAS Compliance Toolkit: Guide for Singapore’s Trust Industry
  2. MAS Compliance Toolkit: Guide for Singapore's Trust Industry on What are the essential duties of a Data Protection Officer?
  3. A Close Look at Singapore's Corporate Tax Rates and Exemptions - Raffles Corporate Services on Chargeable Income
  4. Can contract acquisition costs be capitalised, or must they be expensed? - Raffles Corporate Services on Balance Sheet
  5. Under what conditions can customisation or installation services be considered separately from the related product sale? - Raffles Corporate Services on GST Rules for Advertising Sector

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