Getting the Deal Through: Private Banking & Wealth Management 2020

23 October 2019

Contributed by Allen & Gledhill Partners Lim Pek Bur, Loong Tse Chuan, Francis Mok and Edward Tiong, the Singapore chapter in Getting the Deal Through: Private Banking & Wealth Management 2020 covers topics such as regulatory bodies, licensing requirements and conditions, anti-money laundering and financial crime prevention requirements, politically exposed persons, due diligence and know your customer requirements, cross-border restrictions, tax disclosure and reporting requirements, legal structures for holding private assets, confidentiality obligations, liability, claims and dispute resolution

To read the chapter, please click here.