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Anti-Money Laundering (AML)
On 11 April 2018, the Prime Minister of Vietnam signed a directive that calle...

Vietnam Vows to Tighten Cryptocurrency Regulation

Date
Apr 16, 2018
Author
OrionW
On 11 April 2018, the Prime Minister of Vietnam signed a directive that calle...
Read more
In a press release issued jointly with the Gibraltar Financial Services Commi...

Gibraltar to Enact Law Regulating ICOs

Date
Feb 13, 2018
Author
OrionW
In a press release issued jointly with the Gibraltar Financial Services Commi...
Read more
Bank Negara Malaysia (Bank), Malaysia's central bank, has issued an exposure ...

Malaysia Seeks to Apply AML Rules to Digital Currency Exchanges

Date
Dec 20, 2017
Author
OrionW
Bank Negara Malaysia (Bank), Malaysia's central bank, has issued an exposure ...
Read more
On 16 November 2016, the Monetary Authority of Singapore ("MAS") published fi...

MAS Publishes "Regulatory Sandbox" Guidelines for Fintech Services

Date
Nov 28, 2016
Author
OrionW
On 16 November 2016, the Monetary Authority of Singapore ("MAS") published fi...
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OrionW LLC
Level 37, 16 Collyer Quay
Collyer Quay Centre
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OrionW is a boutique law firm specialising in Singapore and cross-border corporate, commercial and regulatory matters, with a focus on technology, media and telecommunications (TMT) and financial technology (FinTech). We are dedicated to providing excellent legal service to clients at the leading edge of their markets.
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OrionW LLC (UEN 201505714C) is a Singapore law practice incorporated with limited liability.