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The gist: Stiffer penalties to curb SIM card misuse, GST law amended

There was a record high of over 46,000 scams in 2023, with victims losing about $651.8 million that year. Read more at straitstimes.com.

Chan chun singWorker party mp gerald giam aljuniedRevenue authority of singaporeMinistry of defence mindefHome affairs josephine teoNational development indranee rajahMinistry of educationMinistry of financeHealth rahayu mahzamLaw enforcementYellow ribbon singaporeSecond ministerHome affairs josephineInland revenue authorityLasting powerManpower tan see

Spooner Road Haunted: Notorious HDB at Rail Corridor

Spooner Road Haunted: Notorious HDB at Rail Corridor
homeanddecor.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from homeanddecor.com.sg Daily Mail and Mail on Sunday newspapers.

Ang mo kioSingapore generalTanjong pagarCharles edwin spoonerDevelopment boardMalayan railway administrationNational development indranee rajahAng mo kio family service centreSpooner roadIsabel limSurvey departmentOrang jasmineArabian jasmineTanjong pagar railwayCharles edwinFederated malay states railways

Singapore to clamp down on corporate-service providers

Singapore is planning to tighten its rules governing corporate-service providers, following a spate of money-laundering cases involving foreign nationals in the city state.

Chanyaporn chanjaroenCorporate regulatory authoritySecond ministerNational development indranee rajah

New Bill proposes up to S$100,000 in fines for corporate service providers that breach anti-money laundering obligations

New Bill proposes up to S$100,000 in fines for corporate service providers that breach anti-money laundering obligations
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Liability partnershipsMinistry of financeCorporate regulatory authority acra on tuesday marNational development indranee rajah on octCorporate regulatory authorityCompanies actLimited liability partnerships actRegistrable controllersNominee directorsSecond ministerNational development indranee rajah

Singapore to clamp down on corporate-service providers after huge money laundering scandal

Singapore is planning to tighten its rules governing corporate-service providers, following a spate of money-laundering cases involving foreign nationals in the city state.

Corporate regulatory authoritySecond ministerNational development indranee rajahClamping downMoney laundering issues

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