Useful Links
October 11, 2020 2020-10-12 5:24Useful Links
Useful Links
| No | Organisation | Links |
Useful Links | ||
| 1. | Ministry of Trade and Industry Singapore | https://www.mti.gov.sg/Newsroom/Updates-on-COVID-19 |
| 2 | COVID-19: Advisories for Various Sectors | https://www.moh.gov.sg/covid-19/advisories-for-various-sectors |
| 3. | Enterprise Singapore (ESG) | Implementing Safe Distancing Measures at Shopping Malls and Standalone Stores (26 Mar 2020) Implementing Safe Distancing Measures at Retail Establishments (Updated as 26 Mar 2020) Business Continuity Planning Guide for COVID-19 (Updated 21 Mar) |
| 4. | Immigration and Checkpoints Authority (ICA) | Entry Approval Required For All Long-Term Pass Holders (28 Mar 2020) For updates on Border Control Measures in response to the COVID-19 |
| 5. | Ministry of Health (MOH) | Health Advisory for Persons issued Stay-Home Notice (SHN) (Updated as of 25 Mar 2020) |
| 6. | Monetary Authority of Singapore (MAS) | [New] Financial Services Remain Open and Available (3 Apr 2020) MAS Takes Regulatory and Supervisory Measures to Help FIs Focus on Supporting Customers (7 Apr 2020) Requirements for Safe Management Measures at the workplace (Updated as of 1 June 2020) |
| 7. | COVID-19 (Temporary Measures) Act | Infographic https://www.mlaw.gov.sg/files/Infographic-COVID-19Act-18Apr20.pdf Notification for Relief Form 1. https://www.mlaw.gov.sg/files/Form-1.pdf COVID-19 (Temporary Measures) (Control Order) Regulations 2020 COVID-19 (Temporary Measures) (Prescribed Period) Order 2020 COVID-19 (Temporary Measures) (Temporary Relief for Inability to Perform Contracts) Regulations 2020 COVID-19 (Temporary Measures) (Transfer of Benefit of Property Tax Remission) Regulations 2020 COVID-19 (Temporary Measures) Act 2020 (Amendment of Schedule) (No. 2) Order 2020 |
| 8. | Singapore Exchange (SGX) | Regulator’s Column: What SGX expects of issuers’ disclosures during COVID-19 (22 Apr 2020) |
| 9. | Updates to MAS’ Targeted Financial Sanctions Website | https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions |
| 10. | IESBA Revises Ethics Code to Promote Role and Mindset Expected of Professional Accountants | https://www.ethicsboard.org/publications/final-pronouncement-revisions-code-promote-role-and-mindset-expected-professional-accountants |
| 11. | IFAC and ICAEW Release First Installment of Six-Part Anti-Money Laundering Educational Series | https://www.ifac.org/knowledge-gateway/developing-accountancy-profession/publications/anti-money-laundering-basics-installment-1-introduction-anti-money-laundering-professional |
| 12. | FATF Report on Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing | https://www.fatf-gafi.org/publications/fatfrecommendations/documents/virtual-assets-red-flag-indicators.html |
| 13. | Compliance with cybersecurity and privacy laws in the healthcare sector in Singapore. | http://www.singaporelawreview.com/juris-illuminae-entries/2020/compliance-with-cybersecurity-and-privacy-laws-in-the-healthcare-sector-in-singapore |
| 14. | Corporate governance steady in pandemic times: refocusing on risks and sustainability | https://www.businesstimes.com.sg/companies-markets/corporate-governance-steady-in-pandemic-times-refocusing-on-risks-and |
| 15. | Guidelines on Risk ManagementPractices – Monetary Authority of Singapore (MAS) | https://www.mas.gov.sg/regulation/regulations-and-guidance?topics=Risk%20Management |
| 16. | Singapore’s AML/CFT Policy Statement | https://www.mof.gov.sg/resources/Singapores-AML-CFT-Policy-Statement |
| 17. | MAS issues guidelines to strengthen culture of responsibility and ethical behaviour in the financial industry | https://www.mas.gov.sg/news/media-releases/2020/mas-issues-guidelines-to-strengthen-culture-of-responsibility |
| 18. | Directors’ and Executive Officers’ Watchlist | https://www.sgx.com/regulation/directors-and-executive-officers-watchlist |
| 19. | 3 tips on how to design financial crime training with impact | https://www.int-comp.org/insight/2020/october/3-financial-crime-training/ |
| 20. | Managing modern data sources to drive compliance | https://www.int-comp.org/insight/2020/october/01/managing-modern-data-sources-to-drive- |
