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  • Gold Insignia LLP

    The Commercial Affairs Department (CAD) of the Singapore Police Force has commenced an investigation into the affairs of Gold Insignia LLP. The investigation is focused on the business practices of the partnership and whether criminal offences have been committed by anyone in the conduct of the partnership’s affairs.

    Please click here for the latest update

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What Is

Reporting Of Cross Border Movements Of Physical Currency And Bearer Negotiable Instruments

From 1 September 2014, the threshold for reporting of Cross Border Movements of Physical Currency and Bearer Negotiable Instruments will be revised from SGD 30,000 to SGD 20,000.  

Last Updated: 25 September 2014

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