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 6, 2026 | Accounting, Company Law, Income Tax, Tech News
The Accounting and Corporate Regulatory Authority (ACRA) of Singapore has alerted registered corporate service providers (CSPs) to a rising scheme where scammers use forged or doctored identification documents to appoint unwitting individuals as directors of newly...
by admin | May 6, 2026 | Accounting, Sustainability Reporting, Tech News
While risk reporting is well-established, the reporting of sustainability-related opportunities remains underdeveloped and often hidden. This reluctance stems from two primary concerns: commercial sensitivity (fear of alerting competitors) and the risk of...
by admin | May 6, 2026 | Accounting, Company Law, Income Tax, Tech News
Singapore’s Corporate and Accounting Laws amendments take effect today, 6 May 2026, introducing higher accountability expectations for company directors and new governance safeguards affecting financial reporting, director duties and shareholder approvals. Directors...
by admin | May 6, 2026 | Auditing, Income Tax, Tech News
Amendments to the Accountants Act (Section 59A) now require that all auditor’s reports issued by a public accountant or an accounting entity under Section 59A(4) disclose the full name of the engagement partner. Conforming changes to the Institute of Singapore...
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...
