by admin | May 6, 2026 | Accounting, Company Law, Ethics, News, Tech News
Personal Criminal Liability Extends to Company Secretaries and Operational Managers Recent enforcement actions confirm that anti-money laundering (AML) accountability no longer rests exclusively on nominee directors. Company secretaries may face prosecution,...
by admin | May 5, 2026 | Accounting, Artificial Intelligence (AI), Ethics, Tech News
Emerging insights from financial fraud investigative professionals reveal that organised scam operations in Singapore and Southeast Asia are evolving into global, service-based ecosystems. Artificial intelligence, illicit data markets, and cross-border laundering...
by admin | Mar 24, 2026 | Accounting, Auditing, Company Law, Ethics, Tech News
The regulatory landscape for companies, directors, and corporate service providers (CSPs) in Singapore continues to evolve, placing greater emphasis on accountability, proactive compliance, and robust anti-money laundering (AML) and countering the financing of...
by admin | Nov 5, 2025 | Accounting, Company Law, Ethics, Tech News
Singapore’s Corporate Service Providers (CSP) Act will commence on 9 June 2025, introducing a mandatory registration regime for businesses that provide corporate and designated accounting-related services. All existing service providers operating within scope must...
by admin | Jun 26, 2024 | Accounting, Auditing, Company Law, Ethics, Income Tax, Tech News
The Singapore government has released its comprehensive Money Laundering National Risk Assessment (NRA) Report 2024, offering a detailed analysis of current and emerging money laundering (ML) threats and vulnerabilities across the nation’s financial and business...
by admin | Oct 8, 2020 | Ethics, Tech News
On or about 5 October 2020, the International Ethics Standards Board for Accountants (IESBA) has published revisions made to the International Code of Ethics for Professional Accountants (including International Independence Standards) (the Code) to promote the role...
