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Avoiding legal and regulatory pitfalls in digital transformation projects
This article first appeared in the September 2024 issue of Financier Worldwide.
Singapore | Publication | August 2023
We have contributed the Singapore chapter of Getting the Deal Through, Government Investigations 2024. We provide an overview of government investigations in Singapore which explores pertinent issues such as the scope of various enforcement agencies’ authority, corporate criminal liability, agencies’ evidence gathering and investigative techniques, resolution mechanisms, and key trends for 2024. The publication follows a unique format to ease comparative analysis across jurisdictions.
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Reproduced with permission from Law Business Research Ltd. This article was first published in Lexology GTDT – Government Investigations in Singapore 2024. For further information.
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This article first appeared in the September 2024 issue of Financier Worldwide.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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On 26 July 2024, the People’s Bank of China (PBOC) and the State Administration of Foreign Exchange (SAFE) jointly released revised rules in respect of the investments into China’s financial market through the Qualified Foreign Institutional Investor and Renminbi Qualified Foreign Institutional Investor (collectively, QFII) regime (the New Rules).
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