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A Member Firm of Andersen Global

Singapore Strengthens Anti-Money Laundering Framework with New Disclosure Rules for Companies and LLPs

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Singapore Tightens AML Rules for Companies and LLPs
  • Article, Singapore

Singapore Strengthens Anti-Money Laundering Framework with New Disclosure Rules for Companies and LLPs

  • Summary: Singapore has introduced the Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024, effective from 16 June 2025, to strengthen its anti-money laundering framework. The Act tightens disclosure rules for company controllers, nominee directors, and shareholders to

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Understanding the Corporate Tax Environment in Singapore
  • Article, Singapore

A Comprehensive Guide to Understanding the Corporate Tax Environment in Singapore

  • Summary: Singapore offers one of the most attractive corporate tax environments with a 17% headline rate, but companies frequently face challenges in meeting compliance requirements such as ECI and Form C submissions. Missing deadlines can result in penalties

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India, a Preferred Destination for Global Capability Centers
  • Article, India

Why India has Become the Preferred Destination for Global Capability Centers

  • Summary: India has emerged as the leading hub for Global Capability Centers (GCCs), attracting global enterprises seeking control, scalability, and innovation. With over 1,580 GCCs employing 1.6 million professionals, the country offers a unique mix of talent, technology

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Everything You Need to Know About the Singapore ONE Pass Visa
  • Article, Singapore

Singapore Work Permit for Foreigners: Complete Guide 2025

  • Summary: Foreigners intending to work in Singapore in sectors such as construction, manufacturing, marine shipyard, process, or services must hold a valid Singapore Work Permit (WP) issued by the Ministry of Manpower (MOM). The permit, typically valid up

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Holding on AGM and its Time Extension in Singapore
  • Article, Singapore

Singapore Work Visa: Requirements, Types, Eligibility, Fees and Application Process

  • Summary: Foreigners planning to work in Singapore must obtain a valid Work Pass issued by the Ministry of Manpower (MOM) before starting employment. Singapore offers various passes, including the Employment Pass, S Pass, and Work Permit, each designed

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Singapore vs India Tax Planning & Business Structuring for Growth
  • Article, India, Singapore

Singapore vs. India: Tax Planning & Business Structuring for Growth

  • For NRIs managing wealth across borders, taxes can be the biggest hurdle to growth. The India–Singapore Double Taxation Avoidance Agreement (DTAA) turns compliance into a strategic planning tool, enabling wealth protection, reduced tax leakage, and stronger longterm returns.

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Due Diligence Tips before Buying a Singapore Shelf Company
  • Article, Singapore

Key Due Diligence Tips before Buying a Singapore Shelf Company to Avoid Trouble

  • Foreign investors and entrepreneurs often consider buying a shelf company in Singapore a fast and streamlined process to commercially engage in one of the most business-friendly markets in the world. However, it also exposes investors to potential hidden

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Private Limited vs Shelf Company in Singapore
  • Article, Singapore

Private Limited Company vs. Shelf Company in Singapore: Which Is Right for You?

  • Suppose you’re planning to set up a business in Singapore. In that case, two standard options often pop up: registering a Private Limited (Pte Ltd) Company or buying a Shelf Company (also called a ready-made company). Both let

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Company Limited by Guarantee Vs LLC in Singapore Key Differences
  • Article, Singapore

How a Company Limited by Guarantee Differs From a Limited Liability Company

  • Singapore’s legal landscape gives rise to the establishment of a wide variety of legal entities and business structures that caters to the diverse needs of entrepreneurs. When making a decision of company incorporation in Singapore, one of the

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Key duties of company directors in Singapore
  • Article, Singapore

Duties and Responsibilities of Company Directors

  • The Singapore Companies Act (CA) confers the ultimate power and authority in the directors for managing the company affairs and mandates certain statutory duties and fiduciary responsibilities for company directors. Any violation of statutory duties as enforced by

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UAE

NBQ Building, Office no. 303, P.O. Box 115887,
Khalid Bin Al Waleed Road, Bur Dubai,
United Arab Emirates

SINGAPORE

143 Cecil Street,
25-04B GB Building,
Singapore – 069542

INDIA

No.7 Sriji Palace,
17, E.V.K Sampath Road,
Vepery, Chennai – 600 007

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