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  • Trade based money laundering - Singapore releases best practice papers

    記事

    送信済み: 18 May 2018

    In a continued attempt to combat the threats of trade based money laundering (TBML), the Singapore Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP), a new regulatory body overseen by CAD and MAS, has just published two best practice papers aimed at increasing the prevention of money laundering, terrorism financing and the misuse of company structures for illicit purposes.

  • Commodities series 制限付きアクセス

    セミナー

    送信済み: 20 April 2018

    Simmons & Simmons Singapore office runs a continuous series of bi-monthly seminars at our offices, led by senior members of our award winning APAC Commodities Team, covering current topics of relevance to the commodity finance industry. Our seminars are regularly attended by banks, commodity traders, insurance brokers and underwriters, commodity finance funds and commodity producers.

  • Key SMCR takeaways from the FCA and PRA Business Plans

    記事

    送信済み: 13 April 2018

    ​A summary of the key takeaways from the FCA and PRA Business Plans for 2018/2019 in relation to the extension of the Senior Managers & Certification Regime (SMCR).

  • Commodities Series: Fraud in trade transactions - how to identify it and how to deal with it

    セミナー

    送信済み: 12 March 2018

    ​In the first of our 2018 commodities seminars, led by senior members of our award winning APAC Commodities Team, we are joined by guest speaker Jarrod Baker, Senior Managing Director of FTI Consulting, for a special session on "Fraud in Trade transactions - how to identify it and how to deal with it".

  • EU infringements proceedings in relation to UK VAT treatment of commodity derivatives

    記事

    送信済み: 09 March 2018

    The EU Commission has commenced infringement proceedings against the UK in relation to the application of zero-rating to certain transactions in commodity derivatives under the Terminal Markets Order.

  • BaFin Merkblatt zum ZAG: Erhebliche Auswirkungen auf Konzerne

    記事

    送信済み: 22 February 2018

    Die Änderung der Verwaltungspraxis der BaFin zum Zahlungsdiensteaufsichtsgesetz kann weitreichende Konsequenzen für Konzerne haben. Die Position zum sog. „Konzernprivileg“ wurde geändert und unterwirft nun Konzernsachverhalte der Regulierung.

  • Practice notes on export credit agency finance

    記事

    送信済み: 18 December 2017

    ​In collaboration with Practical Law, John Sayers has published three new practice notes on export credit agency (ECA) finance.

  • Commodities series: financing strategies & letters of credit

    セミナー

    送信済み: 01 December 2017

    As part of our commodities series, this session looks at financing in the "next" industrial revolution and structured letters of credit.

  • Combatting trade based money laundering 制限付きアクセス

    セミナー

    送信済み: 13 November 2017

    Slides from our Round table discussion, in conjunction with Pelican and Dow Jones, which focused on the increasing use of trade as a vehicle for money laundering and terrorist financing activities. A number of insights were shared on the latest updates to local and global regulatory frameworks, the current techniques and methods being adopted by criminals and the role of technology as a method of increasing controls.

  • Extending the Senior Managers & Certification Regime: our response to the Consultation Paper

    記事

    送信済み: 10 November 2017

    We highlight the key points set out in our response to Consultation Paper (CP17/25) on the extension of the Senior Managers & Certification Regime (SMCR) to all FCA solo-regulated firms.

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