9 October 2017

Allen & Gledhill Partners Lim Pek Bur, Loong Tse Chuan, Francis Mok and Edward Tiong contributed the Singapore chapter in Getting the Deal Through: Private Banking & Wealth Management. The chapter 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.