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Lifting bank secrecy veil may help Singapore
Mar 18, 2009 . It is inevitable that Singapore will relax its banking secrecy rules, but that will . The Ministry of Finance recently said the tax laws here will be .
http://business.asiaone.com/Business/News/My%2BMoney/Story/A1Story20090316-128825.html

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Banking and Finance Law in Singapore
However, in certain matters, the most notable of which is banking secrecy, the Banking Act (Cap 19, 2008 Rev Ed) applies. A bank's duty of secrecy in Singapore .
http://www.singaporelaw.sg/content/BankingandFinance.html

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Singapore Plans to Amend Laws Related to Bank Secrecy - WSJ.com
Jun 30, 2009 . The Singapore government is proposing changes to its tax laws to meet demands from the U.S. and Europe to clamp down on bank secrecy.
http://online.wsj.com/article/SB124629686791368917.html

 
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Singapore: the New Switzerland - Barrons.com
Jan 14, 2008 . Singapore banking-secrecy laws are now considered stricter than even Swiss laws. For instance, tax authorities questioning a Singapore bank .
http://online.barrons.com/article/SB120009958593085271.html

 
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Tax Haven to Avoid - Singapore
. Scams and Fraud · Panama Bank Secrecy Laws · Panama Law & Civil Judgment Collection . Thinking of Banking in Singapore as an Offshore Tax Haven?
http://www.panamalaw.org/jurisdictions_to_avoid_singapore.html

 
 
 
 
 

Swiss Banking Secrecy Shifts to East - NYTimes.com
Sep 22, 2010 . “Banking confidentiality provisions in Singapore's laws protect the privacy of legitimate investors while allowing for banking information to be .
http://www.nytimes.com/2010/09/23/business/global/23swiss.html?pagewanted=all

 
 

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Singapore - Mapping Financial Secrecy
Control Strategy Report (INSCR) in 2011 added that: “Stringent bank secrecy laws and the lack of routine currency reporting requirements make Singapore a .
http://www.secrecyjurisdictions.com/PDF/Singapore.pdf

 
 
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Singapore acts on bank secrecy laws - FT.com
Mar 6, 2009 . Singapore promised on Friday to relax its strict bank secrecy laws in a sign of the escalating international pressure on tax evasion. Hong Kong .
http://www.ft.com/cms/s/0/a93ef804-0a77-11de-95ed-0000779fd2ac.html

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Singapore, In U-Turn On Bank Secrecy, Seeks Tax Deal With US ...
Jun 10, 2010 . Singapore, In U-Turn On Bank Secrecy, Seeks Tax Deal With US . laws to remove impediments to the exchange of tax information–and show .
http://www.sharesinv.com/articles/2010/06/10/singapore-u-turn-bank-secrecy-seeks-tax-deal-us/

 
 

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Bank Secrecy Singapore | Offshore Banking, Asset Protection ...
Mar 16, 2011 . Tagged Under : bank secrecy singapore, oecd black list, oecd gray list, . certainly caused a stir and made inroads into banking secrecy laws .
http://www.qwealthreport.com/blog/tag/bank-secrecy-singapore/

Swiss banking secrecy: Don't ask, won't tell | The Economist
Feb 11, 2012 . Swiss law entrenched bank secrecy in 1934, making it a criminal offence to . like Singapore (such outflows are all but impossible to measure).
http://www.economist.com/node/21547229


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Singapore Banking Secrets are Safe for Now - Finance and Banking ...
Oct 13, 2010 . As Singapore strives to be a leading financial centre in the region, banking secrecy laws have become increasingly important. Banking secrecy .
http://www.mondaq.com/article.asp?articleid=112696

Singapore Private Banking, Private Banking
Singapore Private Banking and Banking System. . Despite developing its bank secrecy laws in the last 10 years, Singapore has made recent concessions.
http://www.capitalconservator.com/private-banking/singapore-private-banking.php

 
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Singapore Joins the OECD White List | Publications | Baker ...
An exception to the banking secrecy provision exists where the information is required for the purposes of investigating an offence under Singapore's tax laws.
http://www.bakermckenzie.com/RRSingaporeJoinsOECDNov09/

Singapore Statutes Online - 19 - Banking Act
47 Banking secrecy . An Act to provide for the licensing and regulation of the business of banks and . in the case of a bank incorporated in Singapore —. (i) .
http://www.mas.gov.sg/en/Regulations-and-Financial-Stability/Regulations-Guidance-and-Licensing/Commercial-Banks/Banking-Act-Cap-19.aspx

 
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Singapore - Iflr1000.com
Singapore has so far preserved its tough bank- ing secrecy laws, which are seen as a corner- stone in maintaining Singapore's position as a financial centre.
http://www.iflr1000.com/pdfs/Directories/13/Slovak-Rep.pdf

Citigroup's Sharma Says No Secrecy in Singapore Private Banking ...
Oct 27, 2011 . On whether there will be pressure on Singapore to review banking secrecy laws: ' 'I would say there is a differentiation between confidentiality .
http://www.businessweek.com/news/2011-10-27/citigroup-s-sharma-says-no-secrecy-in-singapore-private-banking.html

 
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Swiss Bank Privacy Under Attack; Singapore Banking Likely ...
Jul 1, 2008 . Swiss Bank Privacy Under Attack; Singapore Banking Likely Beneficiary . a Singapore bank must prove that the customer violated tax laws; .
http://www.squarefeetblog.com/commercial-real-estate-blog/2008/07/01/swiss-bank-privacy-under-attack-singapore-banking-likely-beneficiary/

Singapore launches consultations on new consumer privacy law ...
Sep 14, 2011 . 14 (Xinhua) -- Singapore will have a new consumer privacy law . the protection of consumer information in banking, telecommunications and .
http://english.peopledaily.com.cn/90777/7595459.html

 
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The growth of the private wealth management industry in Singapore ...
been due in no small part to its strict laws on bank secrecy. Central to this . Asian private banking division to form the Bank of Singapore.20. As a follow-on to .
http://cmlj.oxfordjournals.org/content/6/1/104.full.pdf?keytype=ref&ijkey=Fy12OR3J2BVwY7M

Your Data and Privacy – Standard Chartered Bank Singapore
Standard Chartered Bank, the Data Controller ("SCB"), respects the privacy of your . to comply with the requirements of applicable data protection/privacy laws .
http://www.standardchartered.com.sg/legal/your-data-and-privacy.html

 
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Singapore may face U.S. challenge on bank secrecy laws | Reuters
Dec 5, 2008 . SINGAPORE, Dec 5 (Reuters) - Singapore may face politicalpressure from the United States over its role as a financialcentre for rich foreigners, .
http://www.reuters.com/article/2008/12/05/singapore-economy-secrecy-idUSSP39312120081205

banking secrecy act singapore - vLex
banking secrecy act singapore. News and Business, Case Law, U.S. Code, Legal Books and Journals, Regulations, Constitutions and Contracts about banking .
http://topics.vlex.com/tags/banking-secrecy-act-singapore-1110001

 
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Panama, Singapore, Switzerland? How to Choose the Best Offshore ...
Feb 19, 2010 . Sovereign Man suggests trying United Overseas Bank in Singapore. . Liechtenstein might have the best banking laws and best privacy in the .
http://www.qwealthreport.com/blog/panama-singapore-switzerland-how-to-choose-the-best-offshore-bank-for-you/

Singapore Information: Business Law
Banking secrecy is key to Singapore's success as a . Banking law in Singapore has also allowed for the fast .
http://www.lowtax.net/lowtax/html/singapore/singapore_table_of_statutes.asp

 
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Opening an Offshore Bank Account in Singapore: Update
Nov 17, 2010 . Tagged Under : anz singapore, avoid american banks, best offshore . will likely make you sign a waiver of Singapore banking secrecy law, .
http://www.qwealthreport.com/blog/opening-an-offshore-bank-account-in-singapore-update/

Steve Kelman explores wealth management in Singapore -- Federal ...
Mar 15, 2012 . But U.S. law no longer recognizes bank secrecy -- Americans may not set up a bank account in Singapore without signing a form stating that .
http://fcw.com/blogs/lectern/2012/03/singapore-wealth-management.aspx

 
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Tax Havens for Dummies -- Daily Intel
Jul 18, 2012. political stability, and strict bank secrecy laws have made the Swiss . Facebook cofounder Eduardo Saverin recently moved to Singapore, .
http://nymag.com/daily/intel/2012/07/tax-havens-for-dummies.html

Singapore - Privacy Policy
with the Singapore Code of Consumer Banking Practice with regard to personal . Further information about relevant privacy laws and consumer banking codes .
http://www.nabasia.com/0,,88020,00.html

 
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Singapore Dissident: US warns Singapore over money laundering
Feb 12, 2012 . Singapore has (or used to have) banking secrecy laws for a reason. As a result, my wife intends to close our joint account and ALL the money .
http://singaporedissident.blogspot.com/2012/02/us-warns-singapore-over-money.html

SINGAPORE SWING - Thomson Reuters
its bank secrecy laws, Singapore, too, has come under the spotlight. In November , Singapore was taken off the OECD. “grey list” of nations not implementing .
http://graphics.thomsonreuters.com/AS/pdf/SS.pdf

 
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Singapore - McAfee.com | Regulations
The Ministry of Finance has a small department handling privacy and data protection matters, primarily under banking specific legislation. Under Singapore's .
http://www.mcafee.com/us/regulations/apac/singapore.aspx

Singapore's Proposed Data Protection Regime
Singapore's proposed data protection (DP) regime seeks to fill the lacuna which Singapore has had for many years in respect of general data privacy legislation.
http://www.bnai.com/SingaporeDataProtection/default.aspx

 
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How to Open an Offshore Bank Account in Singapore - EFAM ...
Banking secrecy in Singapore is not just laid down by law, but is part of the national business culture. Indeed, tax authorities in Singapore are specifically .
http://www.escapefromamerica.com/2010/04/how-to-open-an-offshore-bank-account-in-singapore/

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Singapore launches consultations on new consumer privacy law ...
Sep 14, 2011 . Singapore will have a new consumer privacy law starting from next year . protection of consumer information in banking, telecommunications .
http://www.asean-cn.org/Item/3578.aspx

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Singapore Becoming One of the World's Stellar Tax Havens | Cato ...
May 3, 2007 . Bank secrecy and good tax law are particularly helpful in attracting . Almost 40 private banks now have regional operations in Singapore, .
http://www.cato-at-liberty.org/singapore-becoming-one-of-the-worlds-stellar-tax-havens/

 

Singapore bank secrecy laws threaten EU pact - the Singapore ...
Oct 3, 2007 . Singapore's refusal to ease its bank secrecy laws could endanger a proposed pact with the European Union, EU parliamentarians said on .
http://www.singaporedemocrat.org/articlesgbanking.html


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