Romain Poite shows yellow card to Tolu Latu of Australia

[UPDATE] US Corporate Transparency Act: UBOs, Nominees, Controllers, etc.

[UPDATE 28 March 2025 by Winston WONG, Max LIEW: On Friday, the 21st of March, the Financial Crimes Enforcement Network issued an “interim final rule”, removing the requirement for U.S. companies and U.S. persons to report beneficial ownership to FinCEN under the Corporate Transparency Act. FinCEN has revised the definition of “reporting company” (updated in […]

[UPDATE] US Corporate Transparency Act: UBOs, Nominees, Controllers, etc. Read More »

[UPDATE] MAS 2023/4 Amendments to PSA (Regulatory Measures for Digital Payment Token Services – S 287/2023, S 827/2024)

[UPDATE 12 February 2025 by Winston WONG, Max LIEW: The Monetary Authority of Singapore (MAS) issued Response to Feedback Received P008 – 2022 – 3 July 2023 Response to Public Consultation on Proposed Regulatory Measures for Digital Payment Token Services (Part 1) and Response to Feedback Received P008 – 2022 – 23 November 2023 Response

[UPDATE] MAS 2023/4 Amendments to PSA (Regulatory Measures for Digital Payment Token Services – S 287/2023, S 827/2024) Read More »

Orion nebula

Definition: Reasonableness

Winston WONG (16 January 2025): Reasonable, reasonably, reasonableness The concept of reasonableness and its various derivations often come into play, deployed as a qualifier, condition, warranty, and in varying contexts. What exactly is this apparent indistinct concept and why does it oftentimes appear in the legal context? Why was it created, why its popularity, and how

Definition: Reasonableness Read More »


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