Romain Poite shows yellow card to Tolu Latu of Australia

US Corporate Transparency Act: UBOs, Nominees, Controllers, etc.

Winston WONG, Max LIEW (12 March 2025) – On Sunday, 2 March 2025, the United States Department of Treasury announced that with respect to the US Corporate Transparency Act 2024 (“CTA”), no penalties or fines associated with the Beneficial Ownership Information (“BOI“) reporting rule under the current regulatory deadlines will be enforced on US citizens, domestic […]

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[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

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