新加坡法律饼干店
#01-LAW
est. 2023 · baked daily, no holidays
FRESH BATCH · 18:02 SGT
SELF SERVICE · 自助服务
12 cookies that day

baked fresh
that morning

Singapore's daily legal output, reduced to the signals worth biting into.

★ THE DAILY BAKE ★

DATETUE 07 JUL 2026
OVEN OPENED18:02 SGT

○ NEWS12
⬡ JUDGMENTS0
▲ PINEAPPLE TARTS1
FRESH10
COOLING RACK1

BUSIEST OVENPUBLIC AND ADMINISTRATIVE LAW ×6
NEW INGREDIENT"DQR V DQT [2026] SGHC 23"

thank you — come again tomorrow

FRESHLY LOGGED

straight from the oven, tray by tray

DISPLAY CASE · SCROLL →
Singapore to enhance AML/CFT/CPF framework following 2026 FATF Mutual Evaluation Report. Bank Secrecy and Anti-Money Laundering Law · MLAW PINEAPPLE TART · ACT ON
High Court affirms that exchange of strategic pricing intentions constitutes anti-competitive behavior. Antitrust and Competition Law · CCS $0.60 · FRESH
High Court clarifies scope of 'absolute discretion' for lenders in credit risk management. Banking Law · SLW $0.60 · FRESH
IMDA seeks input on legal responsibility framework for AI Agents Public and Administrative Law · SLW $0.60 · FRESH
Government to streamline mutual legal assistance and transnational asset recovery processes. Public and Administrative Law · MLAW $0.60 · FRESH
Ministry of Law addresses lawyer attrition and workplace culture following Sustainability Study. Employment Law · MLAW $0.60 · FRESH
Ministry of Law reviewing institutional protections against workplace harassment and unhealthy culture in legal practice. Employment Law · MLAW $0.60 · FRESH
Ministry of Law warns against substitution of professional legal advice with AI will-writing tools. Estates, Gifts, and Trusts Law · MLAW $0.60 · FRESH
Ministry of Law reviews POHA to allow employers to apply for Protection Orders for public service workers. Employment Law · MLAW $0.60 · FRESH
Court of Three Judges to hear disciplinary proceedings against Pritam Singh on August 13 Corporate Law · SLW $0.60 · FRESH
Doctor permanently struck off medical register for false declarations in death certificates. Public and Administrative Law · SLW $0.60 · FRESH
Former Aperia Group CEO charged with fraud and money laundering over Nvidia chip exports. Business and Financial Crimes Law · SLW $0.30 · TRACKING

The chips on each cookie are its FOLIO concepts — more chips, more doctrine. Pineapple tarts are reserved for the signals you act on. 1 more bake is on the cooling rack below.

Today's Specials

the pineapple tarts — they change what you do on Monday
01○ NEWS

Singapore to enhance AML/CFT/CPF framework following 2026 FATF Mutual Evaluation Report.

The Government is addressing gaps identified by the FATF, specifically regarding beneficial ownership transparency for trusts and legal persons, proliferation-financing mitigation, and the proportionality of sanctions for financial institutions and VASPs.

Why it mattersLawyers and compliance officers should prepare for stricter verification requirements for beneficial ownership and a revised sanctions regime.