Fintech and Payment Services Advisory

Appointment and Removal of Company Officers and Other Key Personnel

1. What is a Nominee Director, How to Appoint and Other FAQs
2. Independent Directors: Who are They and What is Their Role?
3. Board of Advisors: Who Are They and What Is Their Role?
4. Appointing Company Directors in Singapore: Eligibility, Process etc.
5. Managing Director vs CEO in Singapore: Roles and Obligations
6. Guide to Directors' Remuneration in Singapore
7. Directors' Duties in Singapore
8. Shadow Directors: Who are They and What Duties Do They Owe to the Company?
9. How to Remove a Director from a Company in Singapore
10. Removal and Resignation of Company Auditor in Singapore
11. Appointing a Company Secretary: Roles and Responsibilities
12. Appointing an Authorised Representative for Foreign Companies in Singapore
13. Process Agents in Singapore

Holding Meetings

14. What are Annual General Meetings (AGMs) in Singapore?
15. How to Hold Extraordinary General Meetings (EGMs) in Singapore
16. How to Hold a Board Meeting in Singapore

Shareholder Matters

17. Share Buybacks in Singapore: Procedure, Cost and More
18. How to Split Shares (or Stocks) in a Singapore Company
19. 2 Ways to Remove a Singapore Company Shareholder ASAP
20. What are Treasury Shares? Guide for Singapore Companies
21. Guide to Paid-Up Capital in Singapore (Is $1 Enough?)
22. Preparing a Register of Shareholders for a Singapore Company
23. How to Issue Shares in a Singapore Private Company
24. Guide to Transferring Shares in a Singapore Private Company
25. Your Guide to Share Certificates in Singapore: Usage and How to Prepare
26. Shareholder Rights in Singapore Private Companies
27. Shareholder Roles and Obligations in Singapore Companies
28. Dividend Payments Guide for Singapore Business Owners
29. Share Transmission: What Happens If a Shareholder Dies in Singapore?
30. How to Reduce the Share Capital of Your Singapore Company
31. Buy-Sell Agreements: How to Write & Fund Them in Singapore
32. Oppression of Minority Shareholders

Compliance

33. Is Your Business Collaboration Competition Law-Compliant?
34. Explained: Registered Filing Agent for Singapore Businesses
35. Transfer Pricing Obligations of Singapore Companies
36. Adhering to Trading Sanctions and Restrictions in Singapore
37. Cyber Hygiene Compliance Guide for Singapore Companies
38. Corporate Social Responsibility For Businesses in Singapore
39. Essential Regulatory Compliance Guide for Singapore Companies
40. Dormant Companies and Their Filing Obligations in Singapore
41. Anti-Money Laundering Regulations and Your Business: What You Need to Know
42. Price-Fixing, Bid-Rigging and Other Anti-Competitive Practices to Avoid
43. Legally Conducting Lucky Draws for Singapore Businesses
44. Restaurant Inspection and Food Safety Rules in Singapore

Company Management

45. Does Your Company Need a Legal Team (In-House Counsel)?
46. Acqui-Hiring of Singapore Companies: How Does It Work?
47. How to Change the Name of Your Singapore Company
48. Can Directors be Liable for Company Debts in Singapore?
49. Company Loans to Directors/Shareholders in Singapore
50. 3 Types of Insurance Every Singapore Business Needs
51. Creating and Registering Charges in Singapore: Guide for Companies
52. Guide to Effective Business Continuity Planning in Singapore
53. Business Asset Sale & Disposal in Singapore: How Do They Work?
54. Business Partnership Disputes in Singapore: How to Resolve
55. How to Commence a Derivative Action on Behalf of a Company in Singapore
56. Business Will: How to Pass on Your Business to Your Successors in Singapore

Company Documents

57. Record-Keeping Requirements for Singapore Companies
58. Company Constitutions in Singapore and How to Draft One
59. Company Memorandum and Articles of Association
60. Company Resolutions: What are They?
61. Board Resolutions in Singapore
62. Minutes of Company Meeting in Singapore: How to Record
63. How to Set Up a Register of Controllers
64. How to Set Up a Register of Nominee Directors
65. Guide to Filing Financial Statements for Singapore Business Owners
66. Filing Annual Returns For Your Business

Tax, Accounting and Audit Matters

67. Carbon Tax in Singapore: What is the Rate and Who Must Pay?
68. Laws and Penalties for GST Evasion in Singapore
69. 6 Common Taxes in Singapore For Individuals & Businesses
70. Singapore Corporate Tax: How to Pay, Tax Rate, Exemptions
71. Start-Up Tax Exemption Guide for New Singapore Companies
72. GST Registration: Requirements and Procedure in Singapore
73. What is Withholding Tax and When to Pay It in Singapore
74. Singapore Influencers: Here's How to Calculate Your Income Tax
75. Tax Investigation of Tax-Evading Business Owners in Singapore
76. Small Business Accounting Services in Singapore
77. Company Audits in Singapore: Requirements and Exemptions

Data Protection

78. Suspect a PDPA Data Breach? Here's What to Do Next
79. Must You Notify PDPC About a Data Breach in Your Business?
80. Data Room: Should Your Singapore Company Set Up One?
81. Victim of a Data Breach? Here’s What You Can Do
82. Summary: Your Organisation's 10 Main PDPA Obligations
83. Essential PDPA Compliance Guide for Singapore Businesses
84. PDPA Consent Requirements: How Can Your Business Comply?
85. Is It Legal for Businesses to Ask for Your NRIC in Singapore?
86. Here's a 7-Step Plan for Companies to Prevent Unauthorised Disclosure When Processing and Sending Personal Data
87. Cloud Storage of Personal Data: Your Business’ Data Protection Obligations
88. Drafting a Comprehensive Privacy Policy For Your Singapore Website
89. GDPR Compliance in Singapore: Is it Required and How to Comply
90. Appointing a Data Protection Officer For Your Business: All You Need to Know
91. How Can Companies Dispose of Documents Containing Personal Data?
92. Check the Do-Not-Call Registry Before Marketing to Singapore Phone Numbers
93. How to Legally Install CCTVs for Home/Business Use in Singapore
94. Is Web Scraping or Crawling Legal in Singapore?
95. Legal Options If Employees Breach Confidentiality in Singapore

Marketing

96. Social Media Marketing: Legal Guide for Singapore Businesses
97. Your Guide to E-commerce Website Terms of Service in Singapore
98. Dealing with Defamation of Your Business: Can You Sue?
99. Sending Email Newsletters That Comply With Singapore Law
100. A legal guide to drafting a social media policy for your company
101. Your Guide to a Media Release Form in Singapore
102. Your Guide to an Influencer Marketing Agreement in Singapore
103. Outdoor Advertising: How to Legally Display Public Ads in Singapore

Fintech and Payment Services Advisory

104. A Guide to Digital Bank Regulation in Singapore
105. Applying for a Major Payment Institution Licence in Singapore
106. Applying to the MAS FinTech Regulatory Sandbox
107. Payment Services Act Licensing Guide for Fintech Businesses
108. How to Get a Payment Service Provider Licence in Singapore
109. Financial Adviser's Licence Guide for Singapore Businesses
110. Capital Markets (CMS) Licence Requirements in Singapore
111. How to Offer E-Wallet Services in Singapore: Licensing Guide
112. Digital Payment Token Services Licence Guide in Singapore
113. How to Legally Offer Crypto Services in Singapore

Franchising

114. Starting a Franchise in Singapore: What Franchisors Should Look Out For
115. Running a Franchise in Singapore: What To Look Out for as a Franchisee

Debt Restructuring

116. What is Judicial Management and How It Works in Singapore
117. Schemes of Arrangement: How They Work and How to Apply
118. Informal Debt Restructuring and Workout in Singapore

Ending a Business

119. How to Restore a Struck-Off Company in Singapore
120. Claw-Back of Assets From Unfair Preference and Undervalued Transactions
121. Should You Save or Close Your Zombie Company in Singapore?
122. Voluntary Suspension of Business in Singapore: How to Handle
123. Winding Up a Singapore Company: Grounds and Procedure
124. Closing Your Singapore Business: What You Need to Settle
125. Striking Off a Company
126. Restoring a Company That was Struck Off Without You Knowing
127. Dissolution of partnerships in Singapore
128. What Should a Creditor Do When a Company Becomes Insolvent?
129. How to File a Proof of Debt Against a Company in Liquidation
130. Validation of Payments Made by Companies Being Wound Up