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I work remotely with colleagues at a modern outdoor workspace, enjoying the vibrant Singapore skyline during sunset. Four Singapore-based law firms face close to $200,000 in penalties, alongside disciplinary action, following the conclusion of the initial phase of investigations stemming from a major anti-money laundering (AML) operation launched by Singapore Ministry of Law in August…
Tax authorities are conducting an investigation into Jane Street’s potential tax treaty violations, specifically examining if the firm routed profits through Singapore entities for its Indian market derivative trades, according to three informed sources, quoted by Reuters (anonymously). Income tax officials have been conducting searches at the American trading firm’s Indian offices since last week….
INTRODUCTION The emergence of financial technology, or FinTech, has transformed the distribution and consumption of financial services around the world. Through the use of innovations including artificial intelligence, blockchain, digital identity, and open banking, FinTech companies have disrupted historical bank models, providing quicker, less expensive, and more convenient solutions. But this disruption has also led…
