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incorpglobalsstuff · 9 months ago

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Understanding The Singapore One Pass Visa Application Process

Navigating the intricacies of the Singapore One Pass Visa application demands meticulous attention to detail and adherence to stringent requirements. Applicants must meet specific qualifications and furnish comprehensive documents while understanding the procedure, sponsorship nuances, and potential appeals. This guide illuminates the process, ensuring a smoother visa journey.

#one pass singapore #dependent pass singapore #sme grants singapore #singapore permanent resident #singapore company registry search #Singapore One Pass Visa

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georgemathew8899 · 6 months ago

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Things You Should Know about .sg Domain Registration

The internet has become an essential part of modern life, and for businesses, having a solid online presence is crucial for success. In the event that your target audience is Singapore or you're a business based there, registering a domain name with the ".sg" extension can be a strategic move. This guide will explore the world of ".sg domain registration" and "Domain Name Registration Singapore," equipping you with the knowledge to claim your digital space in Lion City.

There are several compelling reasons to choose a ".sg" domain for your website. Firstly, it establishes a local identity. Utilizing the Singapore-specific extension, you immediately signal to visitors that your website caters to Singapore or has a solid connection to the country. This can be particularly beneficial for businesses targeting the local market, building trust and credibility with potential customers who recognize the familiar ".sg" ending.

Secondly, ".sg" domains can enhance your search engine optimization (Web optimization) efforts inside Singapore. Search engines frequently prioritize local results in their rankings, so having a ".sg" domain can give you a visibility boost in Singapore-based searches. This increased organic traffic can translate into additional website visitors and potential customers.

While anybody can register a ".sg" domain, some residency requirements depend on your specific subdomain. There are no residency restrictions for the most common ".sg" domain. In any case, for some subdomains like ".com.sg" or ".org.sg," you might have to have a local Singaporean business or organization registered.

The first step to securing your online space is choosing a perfect domain name. Your domain name ought to be memorable, relevant to your business or website's purpose, and ideally reflect your brand identity. While brainstorming names, keep them short and easy to spell and pronounce, and try not to utilize hyphens or special characters.

At the point when you've picked your ideal domain name, this moment is the perfect open door to register it. Numerous accredited registrars are offering ".sg domain registration" services. These companies are intermediaries between you and the Singapore Domain Name Registry (SGNIC), the official body governing ".sg" domains. The registration process itself is generally straightforward. Registrars regularly guide you through domain name availability checks, entering your contact information, and completing the payment.

Registering a ".sg" domain offers a valuable tool for businesses and individuals wanting to establish a solid online presence in Singapore. By sorting out the benefits, capability requirements, and registration process, you can use the ".sg" extension and claim your digital space inside the dynamic Singaporean market.

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jurnaltalking · 1 year ago

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UBO Checks in Asia - A Comprehensive Guide to UBO Search

In recent years, regulatory bodies across Asia have placed increasing emphasis on understanding the ultimate beneficial owners (UBOs) of companies. UBO checks play a crucial role in promoting transparency, preventing money laundering, and combating financial crimes. This article will delve into the importance of UBO checks in Asia and discuss the significance of UBO search in ensuring compliance and mitigating risks.

Understanding UBO Checks

UBO checks refer to the process of identifying the individuals who ultimately own or control a company. These individuals exert significant influence over the company's operations and financial decisions. UBO checks are crucial in uncovering the true ownership structure, as companies may employ complex ownership chains or nominee shareholders to conceal the identity of the actual owners.

Importance of UBO Checks in Asia

Asia has witnessed a rapid growth in business and foreign investments, making it imperative to establish robust UBO regulations. Several Asian countries, including China, Japan, India, and Singapore, have recognized the significance of UBO checks and have implemented regulatory measures to enhance corporate transparency.

The primary objectives of UBO checks in Asia include:

Combating Financial Crimes: UBO checks aid in identifying individuals who may be involved in illicit activities such as money laundering, corruption, or terrorist financing. By exposing hidden ownership, authorities can take appropriate actions to safeguard the integrity of financial systems.

Ensuring Regulatory Compliance: UBO checks in Asia enable businesses to comply with anti-money laundering (AML) and Know Your Customer (KYC) regulations. By identifying the true owners, companies can ensure due diligence and avoid penalties or legal repercussions.

Promoting Transparency: UBO checks promote transparency and integrity in business transactions. By revealing the actual owners, investors, customers, and stakeholders gain confidence in the legitimacy of the company and its operations.

UBO Search: A Key Component of UBO Checks

UBO search refers to the process of conducting thorough investigations to uncover the ultimate beneficial owners of a company. It involves utilizing various resources, databases, and public records to gather information about the company's ownership structure.

In Asia, UBO search typically involves:

Corporate Records: Accessing official company registers, such as the Companies Registry, to obtain information on shareholders and directors.

Publicly Available Information: Searching through public sources, such as business directories, news articles, and social media, to gather additional data on the company and its owners.

Professional Service Providers: Engaging the services of specialized agencies or firms that offer UBO search solutions. These providers possess the expertise and access to extensive databases, enabling them to conduct comprehensive investigations.

Benefits of UBO Search in Asia

UBO search offers several advantages to businesses and regulatory authorities in Asia:

Enhanced Due Diligence: UBO search enables businesses to conduct thorough due diligence on their potential partners, investors, or clients. It helps identify any red flags or risks associated with the company's ownership structure.

Risk Mitigation: By identifying the UBOs, companies can assess the level of risk associated with their business relationships and make informed decisions to mitigate potential risks.

Regulatory Compliance: UBO search ensures compliance with the regulations set forth by financial authorities, reducing the likelihood of penalties or legal consequences.

Conclusion

In an era of increasing scrutiny and regulatory focus, UBO checks in Asia or other part of the world have become a vital aspect of doing business in Asia. By conducting UBO search, companies can maintain transparency, uphold compliance standards, and protect themselves against financial crimes. Investing in comprehensive UBO checks and utilizing reliable UBO search methods will not only safeguard businesses but also contribute to a robust and trustworthy business environment in Asia.

#UBO search

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misti2460 · 4 years ago

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Effective Ways to Increase Web Traffic for Free

Web traffic or site traffic is a significant factor that encourages you to comprehend different perspectives concerning your business. In view of this factor you can decide if the motivation behind building your site is accomplished. The equivalent can likewise assist you with seeing how you can improve the traffic to your site. You can comprehend which computerized showcasing procedures are working for your site or which can't produce anticipated outcomes.

You can likewise assemble bits of knowledge about your crowd to settle on business choices. It would likewise assist you with improving your rankings on web indexes, and furthermore in lead age and business transformations. Consequently, it is imperative to drive higher and quality traffic to your site to yield greatest advantage for your business. You can look for direction from the Top Digital Marketing Agencies in Singapore to improve your web traffic.

WHY YOU NEED HIGHER WEB TRAFFIC?

The primary target of making a site for your business is to spread brand mindfulness. The higher traffic a site would get the higher will it improve the positioning on web crawlers which further will assist with driving more traffic. In any case, you should take note of that alongside improving web traffic it is similarly imperative to expand commitment also. Higher commitment connotes that you are arriving at your potential clients which further builds the opportunity of business transformations.

Since we have increased a comprehension of the significance of web traffic for your business; let us talk about how you to improve web traffic for nothing.

Make FREE GOOGLE MY BUSINESS LISTING

It's fascinating to realize that an advanced Google My Business Listing can assist with improving your web traffic by and large as your posting is connected to your site. Additionally, you should take note of that if your professional reference contains all the data that may be helpful for your possible clients in deciding, they may contact your business straightforwardly which is a definitive objective of your site.

Powerful LANDING PAGES

You can likewise utilize the greeting page of your site adequately to improve your web traffic. Preferably, they ought to contain subtleties that will urge your clients to make a move you need and convert into business. They can be email or pamphlet information exchanges, different proposals on your items and administrations, beginning a free preliminary or downloading free eBook or guide, and so forth Since they are extremely specific, you have to incorporate a reasonable message.

ON-PAGE SEO

You can embrace different SEO Techniques for your site pages to improve their position. These incorporate making excellent important substance for your crowd, adding brief yet thorough meta portrayals, and so forth Meta depictions show up underneath the URL of your site page on indexed lists. Subsequently, having a thought of what sort of data one will get by tapping on the connection, will help in driving more rush hour gridlock.

Postings ON ONLINE DIRECTORIES

Another successful method to improve web traffic is getting recorded on various free online registries and audit locales. Most of these locales will permit you to give your site interface on your profile. In this manner, by consistently refreshing these postings, you will have the option to produce more traffic to your site.

Making BACKLINKS

A backlink for your site is a connection from another site to your site. The backlinks help to put your business before a bigger crowd. It likewise assists with driving quality traffic to your site. Furthermore, Google considers backlinks and subsequently on the off chance that you have backlinks from other confided in locales, it will help in building up your site's believability. The higher the trust you gain from Google it will be reflected in higher rankings and improve web traffic.

Web-based MEDIA POSTS

Web-based media is one of the best, free and well known advertising apparatuses that can help in improving your web traffic. You can counsel any Social Media Marketing Agency to assist you with making a wide scope of web-based media posts. You can advance your site writes alongside other pages on famous online media stages. This will help in changing over your web-based media crowd to site guests and drive more traffic to your site. Also, you can make numerous different types of connecting with posts, particularly for online media. The greater commitment a post gets; it will improve your opportunity of getting more potential clients which can change over into real organizations.

ADD HASHTAGS IN YOUR POSTS

Adding hashtags in your posts can assist you with contacting the crowd who are looking for the items and administrations you offer. The more your connection will arrive at its intended interest group, the more you will get traffic to your site.

Zero in ON LONG-TAIL KEYWORDS

While short-tail catchphrases are looked through more frequently, it is hard to rank for them. Then again, long-tail watchwords offer a superior opportunity to rank higher on web indexes. Also, with the progression of web indexes and voice-to-message highlights, individuals are utilizing explicit expressions while searching for a subject on the web. You can likewise utilize different free apparatuses to choose the catchphrases that you can zero in on.

EMAIL MARKETING

This further will help in improving rush hour gridlock to your site. You can remember data for your point of arrival or other website pages that may be valuable for your crowd. This, thusly, can urge them to join in your email leaning to get normal reports with respect to your business. By sending ordinary pamphlets or messages to your crowd in your email posting, you can draw in with them intently. In any case, you should remember, not to overpower your crowd with mass messages. This may demoralize them and they may quit or withdraw from your messages. You ought to likewise be specific in picking the titles for your messages as they assume a colossal function for your crowd to choose whether they would open your messages or not. An unopened email won't help in improving rush hour gridlock to your site.

Visitor BLOG

You can get an industry influencer to distribute a blog on your site. Else, you can likewise transform a meeting with them into a blog frame and distribute them on your site. This will help in carrying assortment to your substance and you can likewise build up the way that you are refreshed and dynamic in your industry to your crowd.

You can likewise ask an industry influencer to make a notice of your image in their gather together post or their survey. In such manner, you have to team up with an influencer that can profit both of you.

ONLINE ENGAGEMENT

Another successful method to improve web traffic is by remaining dynamic on different online gatherings that are applicable to your business. You can likewise remark via web-based media posts and web journals made by others that are pertinent to your business. You can likewise joint your industry-related online networks and answer different inquiries and take an interest in conversations over yonder. The more you connect with the more individuals will be keen on your profile and visit your site.

USE ANALYTICS

Your site bits of knowledge acquired from Google Analytics will assist you with recognizing which promoting procedures and sorts of substance have helped in improving your traffic and which one needs improvement. You will likewise comprehend the sort of methodologies and substance that has neglected to work and will keep away from them later on. Investigation is an extraordinary method to improve your web traffic.

On the off chance that you are uncertain of how to build web traffic, you can consult Top Digital Marketing Companies Singapore, for example, SearchGnext. Their accomplished experts can offer all of you types of computerized promoting arrangements.

#Google Analytics #Web Traffic #online marketing #Email Marketing #Increase Web Traffic

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kelliejacobs-blog · 6 years ago

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Best Places to Purchase Property in Singapore

As per a recent poll, foreign buyers are primarily accountable for raising house cost. Since, land prices are climbing steeply, the majority of the thieves are discovering it as a much better investment. If you're searching to have a better property investment choice, you will need to spot the ideal place for purchasing a property. Bear in mind, a fantastic property can bring you greater yield values in future. Thus, you want to checklist of some essential areas and compare the areas to recognize the ideal location in accordance with your budget and anticipation.

Some great places to purchase property are recorded below:

Company central district is among the prime places for commerce and market. You may get a vast selection of people within this area. If you're interested in finding an industrial place, then suburban area can provide you with a great deal of livelihood opportunities and has lots of outdoor activities to enjoy together with your family . Northeast area is growing region that brings more foreigners with its booming trade opportunities. Want to locate a suitable home at a lush green area? Start looking for possessions around north region that has industrial property, shopping facilities, schools and residential houses and still keeps its beautiful lush green surroundings.

If you'd like a peaceful environment to unwind in the bustling town centres, then west area can meet all your requirements with its own hills, mountains and picturesque beauty. North area has become more attention today and is slowly growing into an important business centre. These are a few areas which are bringing a high number of foreigners with its broad assortment of amenities, nature and very affordable property cost rates. It is possible to take advantage of these details to pick the ideal place for purchasing Riviere Frasers Property depending on your requirements.

Property costs in Singapore are among the greatest in Asia; nonetheless this island nation is a popular one of the wealthy Chinese millionaires seeking to migrate out their nation. Therefore it is not unusual for older buildings to create for large rise ultra lavish apartments. Following is a listing of properties which are worth a thought.

Purchasing a house in Singapore is 1 complicated region which could be hard to comprehend. As a result of this, getting the support of real estate brokers is beneficial particularly when it comes to finding the proper type of home, condominium or apartment that will be appropriate for you and your loved ones.

Properties such as flat units or condo units were known as strata titled properties and didn't want the acceptance of the Singaporean government. If it comes to those insured by the Housing Development Board, foreigners aren't Permanent Residents or aren't corporate bodies can't purchase a executive condo coming in the open marketplace. Rather, they needed to get in touch with the programmer.

While purchasing a house in Singapore, locating the ideal type of property a part of this sport. Seeking the support of specialist realtors will be of excellent use since not only will they guarantee appropriate documentation of what but they have a working understanding about the Singaporean property marketplace thereby making it much easier for you to select your pick. While purchasing a house in Singapore, it's also important to ensure the aid of a lawyer. When compared with the broker who does the leg job at searching for the correct sort of home for you, the attorney handles the legal dilemmas in addition to conducting a name check making certain the possession and title to the house is valid. The procedure for purchasing a house in Singapore requires the attorney who will file a caveat with the Singapore Land Registry in telling the people that the purchaser has curiosity over the house simply to be certain the property isn't the matter of any negative notice and so on. In accordance with this, the attorney may also check in the seller's qualifications and reputation ensuring any renovation or modification on the house was lawfully made and accepted, and if not, ask that it be adjusted at this cost.

Purchasing a house in Singapore also expects you to narrow down your choices and schedule a screening. Next, and you've made your decision, you'll have to sign an choice to buy document that specifically requires a 14-day interval where you may choose whether you may purchase the house or not. There isn't caveat at this point since you haven't represented your intention to purchase just yet. At this phase in getting a house in Singapore, you'll need to have a minumum of one percent of the cost available today. In case the purchase pushes , then you'll need to exercise this choice and send the file to the vendor's solicitor. At this phase, at least eight% of the cost should have been paid.

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#real estate

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2021law486 · 3 years ago

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Session 6. Digital Marketing Laws & Global Trends

A. Digital Marketing Laws in Singapore

‘Right’ to be Left Alone: The PDPA consists of a data protection regime as well as a do not call regime. The second part of the Act relates more to personal privacy and the right not to be disturbed. It supplements the existing Spam Control Act in regulating the distribution of information from commercial entities to private individuals generally - although there are some exceptions, particular on the treatment of the different formats and channels of distribution.

It has been reported in the media that over 3000 organisations have been issued notifications and warnings for contravening the DNC rules within two years of its entry into force. We will consider the following questions in class:

What are the circumstances leading to the need for a Do Not Call List and how does it function? How does it compare to other anti-spam or spam-control models abroad?

What is the role of the Personal Data Protection Commissioner? Find reported cases on the enforcement of the DNC regime. Is it an audited or complaint based process?

What is the scope and effects of the Spam Control Act (Cap. 311A) of 2007? How does it function and what are the good and bad aspects of the regime?

Consider the treatment of unsolicited text messages and how it differs from voice messages, as well as the differential treatment accorded to different methods of electronic communication.

What is the relationship between the SCA and the PDPA? Are they complementary or is there a better way forward? Given the confusing and unnecessary overlap between the DNC regime and the SCA, what would you recommend to the PDPC if they were also consulting on the amendment of that regime?

Required Readings:

Chapter 10 - The Do Not Call Registry by Warren Chik in Chesterman ed., Data Protection Law in Singapore - Privacy and Sovereignty in an Interconnected World (2ed Academy Publishing, 2018) [available in Course Reserves]

Statutes:

Personal Data Protection Act (Part IX)

Spam Control Act

References:

PDPC Public Consultation for Managing Unsolicited Commercial Messages and the Provision of Guidance to Support Innovation in the Digital Economy (2018)

PDPC Advisory Guidelines on the Do Not Call Provisions (rev. 27 July 2017)

PDPC Advisory Guidelines on Requiring Consent for Marketing Purpose (8 May 2015)

Warren B. Chik, Singapore Do Not Call Register and the Text and Fax Exemption Order (Law Gazette, March 2014(1))

Warren B. Chik, Proposed Anti-Spam Legislation Model in Singapore: Are We Losing the Way Before Even Starting the Battle? [2005] 17 SAcLJ 747

B. Global Trends in Data Protection Regime

Beyond the Well Established Principles and Obligations: With the European Union leading the way, data protection law is entering into what is a 2.0 version with stronger enforcement for infringement by regulators, enhanced obligations for companies and new rights for individuals. This is partly in response to the changes in the technological landscape such as the use of personal data in IoT and the collection of personal data by A.I. as well as other means by which individuals can be identified and profiled.

New Rights for Individuals (overview only): Some new concepts that have emerged from the GDPR include stronger protection for children and minors; data portability; rules for profiling; rules relating to location data and tracking tools; and the recalibration of consent for different needs.

The Right to be Forgotten (introductory only): In particular, the “right to be forgotten” and the use of personal data by social networking platforms (e.g. Facebook’s newsfeed and timelines) have emerged as hot button issues and have been identified as such in various U.S. government papers on the subject and the ongoing EU reform to its privacy directives (from the GDPR to the ePrivacy Directive).

In January 2012, the European Commission proposed comprehensive reform of EU data protection laws through a General Data Protection Regulation. On 12 March 2014, the European Parliament voted in favour of the reform, which was “irreversible”. The GDPR was enacted in May 2018, while the ePrivacy Directive is the next to be upgraded to a Regulation.

In 2016 reforms to the EU personal data protection framework with new Regulations, Directive and EU-US Privacy Shield arrangements entered into force. Meanwhile, the latest decision coming out of the European Court of Justice on the “right to be forgotten” has implications for data processors. The Google Spain case of 2014 was the first and the most recent decision on delinking or re-referencing obligations on search engines was released by the CJEU on 24 September 2019 in the Google France case (CNIL) with a companion decision relating to the treatment of sensitive data.

There have also been developments at the national level to control personal information (e.g. in France), in particular efforts to control the ‘publicity’ of personal information (e.g. Google’s search results). The impact of this and other decisions (e.g. the 2015 Weltimmo and Max Schrems cases as well as other similar lawsuits) on the likes of Google and Facebook, particular in terms of compliance, is potentially immense.

Meanwhile, while the US lack a comprehensive federal data protection law, California has produced the first strong and robust Consumer Privacy Act in 2018.

Primary Materials:

General Data Protection Regulation (for reference in class only)

Cases:

GC and Others v Commission nationale de l'informatique et des libertés (CNIL) (2019) C-136-17 (Judgment and Opinion)

Google Spain SL, Google Inc. v Agencia Española de Protección de Datos, Mario Costeja González (2014) C-131-12 (Judgment and Opinion)

References:

European Commission, Latest Data Protection Reforms (Europa)

The Law Library of Congress, Online Privacy Law (LoC)

Laraine Laudati, Summaries of EU Court Decisions Relating to Data Protection (OLAF, 2000-2015)

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incorpglobalsstuff · 9 months ago

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A Guide to Searching the Singapore Company Registry

InCorp Global provides an indispensable tool with the Singapore company registry search, combining efficiency, comprehensive access, verification, and support for informed decision-making. This robust system is integral for anyone looking to engage with the Singaporean business landscape, ensuring due diligence and strategic insight.

#work permit renewal #singapore company registry search #long term pass singapore #import license singapore #corporate secretary singapore #business license singapore #bookkeeping services singapore #accounting services singapore #accounting services for small business singapore

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2020law486 · 4 years ago

Text

Session 6. Digital Marketing Laws & Global Trends

A. Digital Marketing Laws in Singapore

‘Right’ to be Left Alone: The PDPA consists of a data protection regime as well as a do not call regime. The second part of the Act relates more to personal privacy and the right not to be disturbed. It supplements the existing Spam Control Act in regulating the distribution of information from commercial entities to private individuals generally - although there are some exceptions, particular on the treatment of the different formats and channels of distribution.

It has been reported in the media that over 3000 organisations have been issued notifications and warnings for contravening the DNC rules within two years of its entry into force. We will consider the following questions in class:

What are the circumstances leading to the need for a Do Not Call List and how does it function? How does it compare to other anti-spam or spam-control models abroad?

What is the role of the Personal Data Protection Commissioner? Find reported cases on the enforcement of the DNC regime. Is it an audited or complaint based process?

What is the scope and effects of the Spam Control Act (Cap. 311A) of 2007? How does it function and what are the good and bad aspects of the regime?

Consider the treatment of unsolicited text messages and how it differs from voice messages, as well as the differential treatment accorded to different methods of electronic communication.

What is the relationship between the SCA and the PDPA? Are they complementary or is there a better way forward? Given the confusing and unnecessary overlap between the DNC regime and the SCA, what would you recommend to the PDPC if they were also consulting on the amendment of that regime?

Required Readings:

Chapter 10 - The Do Not Call Registry by Warren Chik in Chesterman ed., Data Protection Law in Singapore - Privacy and Sovereignty in an Interconnected World (2ed Academy Publishing, 2018) [available in Course Reserves]

Statutes:

Personal Data Protection Act (Part IX)

Spam Control Act

References:

PDPC Public Consultation for Managing Unsolicited Commercial Messages and the Provision of Guidance to Support Innovation in the Digital Economy (2018)

PDPC Advisory Guidelines on the Do Not Call Provisions (rev. 27 July 2017)

PDPC Advisory Guidelines on Requiring Consent for Marketing Purpose (8 May 2015)

Warren B. Chik, Singapore Do Not Call Register and the Text and Fax Exemption Order (Law Gazette, March 2014(1))

Warren B. Chik, Proposed Anti-Spam Legislation Model in Singapore: Are We Losing the Way Before Even Starting the Battle? [2005] 17 SAcLJ 747

B. Global Trends in Data Protection Regime

Beyond the Well Established Principles and Obligations: With the European Union leading the way, data protection law is entering into what is a 2.0 version with stronger enforcement for infringement by regulators, enhanced obligations for companies and new rights for individuals. This is partly in response to the changes in the technological landscape such as the use of personal data in IoT and the collection of personal data by A.I. as well as other means by which individuals can be identified and profiled.

New Rights for Individuals (overview only): Some new concepts that have emerged from the GDPR include stronger protection for children and minors; data portability; rules for profiling; rules relating to location data and tracking tools; and the recalibration of consent for different needs.

The Right to be Forgotten (introductory only): In particular, the “right to be forgotten” and the use of personal data by social networking platforms (e.g. Facebook’s newsfeed and timelines) have emerged as hot button issues and have been identified as such in various U.S. government papers on the subject and the ongoing EU reform to its privacy directives (from the GDPR to the ePrivacy Directive).

In January 2012, the European Commission proposed comprehensive reform of EU data protection laws through a General Data Protection Regulation. On 12 March 2014, the European Parliament voted in favour of the reform, which was “irreversible”. The GDPR was enacted in May 2018, while the ePrivacy Directive is the next to be upgraded to a Regulation.

In 2016 reforms to the EU personal data protection framework with new Regulations, Directive and EU-US Privacy Shield arrangements entered into force. Meanwhile, the latest decision coming out of the European Court of Justice on the “right to be forgotten” has implications for data processors. The Google Spain case of 2014 was the first and the most recent decision on delinking or re-referencing obligations on search engines was released by the CJEU on 24 September 2019 in the Google France case (CNIL) with a companion decision relating to the treatment of sensitive data.

There have also been developments at the national level to control personal information (e.g. in France), in particular efforts to control the ‘publicity’ of personal information (e.g. Google’s search results). The impact of this and other decisions (e.g. the 2015 Weltimmo and Max Schrems cases as well as other similar lawsuits) on the likes of Google and Facebook, particular in terms of compliance, is potentially immense.

Meanwhile, while the US lack a comprehensive federal data protection law, California has produced the first strong and robust Consumer Privacy Act in 2018.

Primary Materials:

General Data Protection Regulation (for reference in class only)

Cases:

GC and Others v Commission nationale de l'informatique et des libertés (CNIL) (2019) C-136-17 (Judgment and Opinion)

Google Spain SL, Google Inc. v Agencia Española de Protección de Datos, Mario Costeja González (2014) C-131-12 (Judgment and Opinion)

References:

European Commission, Latest Data Protection Reforms (Europa)

The Law Library of Congress, Online Privacy Law (LoC)

Laraine Laudati, Summaries of EU Court Decisions Relating to Data Protection (OLAF, 2000-2015)

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bradleyhoeger18-blog · 5 years ago

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How to Proceed With Plans of Company Formation in Singapore

Singapore is one of those countries where rules are tight and highly observed. You simply cannot get through any crack of the rules and supervisory bodies. Therefore your documentation, permission, and legal preparation to open a company in Singapore have to be perfect.

What do you need to know about opening a new company?

Whether you are from Singapore, or from a different place, you must know the policies for company incorporation in Singapore. The nation has a set of strict rules. Adhering to them, and making a company that is compliant to al the state rules is a must. Therefore in short and simple way, you must know the law and implement things that way. In case you are falling short somewhere, you must know the right way to appeal or find an alternative. That's why you need a law firm which helps in Singapore company formation.

Legal help in setting up a company

There are firms in Singapore and other countries, who operate in several countries and helps people, settle with their businesses and companies. They have learned and experienced people who help in setting up a company in Singapore, and other overseas locations too. You actually need to get in touch with one such firm who helps in settling a company.

How a company settlement form helps

It's not possible for a person to take care of all legal norms and formalities. There are various types of people. One has knowledge in one domain and another has an understanding of another. An individual cannot excel in legal matters and company settlement rules and also his/her business domain, to fulfill all criteria, and also double check them before registering the company and stay perfect. But a firm that helps in overseas company settlement in countries like Singapore can definitely help.

How to Proceed With Plans of Company Formation in Singapore

There they would have legal experts to take care of all small and big factors so that your file for presentation and registration to the Singapore government for forming the company is totally correct, up-to-date, legally acceptable, and with complete information. This ensures you go through minimal legal and bureaucratic friction. Otherwise, the various levels of friction while incorporating a company in the initial and advanced stages both, leaves the entrepreneur totally mentally and financially exhausted. And this should not happen with you. To avoid such consequences, you must not try everything on your own and take the help of experts who have helped thousands of companies get established in Singapore and other overseas locations while adhering to stringent norms and measures with perfection.

Get expert advice and help

To avoid complications and rejection of your application at an advanced level, when you already have spent much on the project, you must seek expert advice from the experts, as you proceed with your plans of company formation in Singapore. Expert help can help your business registration in a short span of time with the accuracy level. The entire businessman seeking to their long term goals takes expert help in setting up a new business in Singapore at the various levels.

Every day there are new companies which are being made. Once the company is made they need to undergo the elaborate process of registering them online. There are many companies available in the market today which only deal with the entire process of online registration of companies.

Heighten Your Business with Company Registration

Everyday new types of companies are being incorporated in Singapore. Thus, using the simple logic of demand and supply these companies need to registry themselves online too. Thus there are many companies available in today's times which help in the entire process of online registration. During this elaborate process of company incorporation followed by its registration, there are many pros and cons one must be completely aware of.

Most basically one must make sure, that they go to a very experienced company when it comes to the entire process of company registration in Singapore. This way, you can make sure that the entire process of your company is in trusted hands and you don't need to rush and hurry and be worried about any form of chaotic work taking place.

To get a better idea of how good is the company, you can go in the market and do an elaborate search on the company's name. Then you can also gather data on the basis of the word of mouth depending on what exactly do people have to say about this company. Apart from all of this, you can also concentrate on the basics like how well do the employees know the company law and rules. This way, you can test their working experience and how much of importance is laid on paper work all in all. Once you are completely assured of all these factors, you can be at peace making sure that you company's future is in safe hands.

The entire process of company registration in Singapore is a very long as well as a elaborate process and requires proper detailed documentation and also often good contacts to make sure that your work from your side as well as the work from the side of the company registration is done perfectly without any form of problems and also there aren't any complaints which will arise in the future.

Thus, by following all the steps mentioned before carefully and with a lot of consideration one can make sure that the entire task of incorporating a company in Singapore to its registration online all goes very smoothly and is also slow and steadily done.

#company incorporation singapore #singapore company registration

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beauxewy679-blog · 5 years ago

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WhoIs Thomas Zilliacus

Thomas Zilliacus:

Largest shareholder of Yuuzoo, a publicly traded company in Singapore. The Company’s shares are not trading due to suspension by the Singapore stock exchange (https://www.straitstimes.com/business/companies-markets/yuuzoo-suspended-from-trading-after-busting-sgx-deadline)

He is currently investigated by Singapore’s Commercial Affairs Department (https://www.businesstimes.com.sg/companies-markets/yuuzoo-corp-under-investigation-by-cad-for-possible-breaches).

Passport was taken away from him. Gets his passport back by posting a bail bond

Was spotted in exotic locations on his Instagram account when the actual company was going down the drain.

Leaving a long trail of questions instead of a legacy.

PULLING WOOL OVER EVERYONE’s EYES

1. Mobile Future Works

Thomas Zilliacus used Mobile Future Works as a vehicle to consume money from Yuuzoo in the name of salary, amongst others. Even when there was substantial management staff in the company like CEOs, CFOs, etc. The following diagram shows that he was one of the top paid person in Yuuzoo. What actual work did he do? What was his exact remuneration? Who agreed to the initial remuneration contract and authorized it? Was it Zilliacus himself? What was the total paid out to him over the number of years? Did the company ever gained from this specific contribution? Shareholders monies are in question here. Did the authorities ever checked on all this?

2. Sandbox Global

Sandbox Global is a games development company owned by Zilliacus. Apparently Yuuzoo pays Sandbox monthly maintenance fees for building games. The last game Yuuzoo released was 2 years ago. Talking to a Thai staff, who wants to remain anonymous, it was very clear that Yuuzoo’s money was solely running the Sandbox operations. If Yuuzoo did not send money on time, Sandbox staff does not get paid on time. This procedure is highly questionable. Visit the company in Thailand. Talk to the staff. Maybe, do a mystery audit. Yuuzoo shareholders need YuuZoo to know why their money went to Sandbox.

3. Asia Financial Group

It was announced that Yuuzoo secured 30 million dollar funding from a company called Asia Financial Group (https://links.sgx.com/FileOpen/YNG%20secures%2030%20million%20SGD%20capital%20commitment%20agreement.ashx?App=Announcement&FileID=547771).

Google the Internet. You will find out nothing about this mysterious “ swiss-based” group or who owns it. Even a food court operator has better response from Google when searched. The direct results points to a Hongkong listed company.

So who owns this company? Is it Zilliacus. And if it is, is this legal? Did SGX sight the agreement? How could SGX allow such an announcement to go by easily? And the arrangement seriously looks like to toxic arrangement that GEM has. This will only bring yield to “AFG” and Yuuzoo. Not the shareholders.

This announcement could mislead current shareholders sentiments. If this turns out to be a lie, that the market has been misled, which is a very serious offence.

The biggest joke would be to really find out if this so called “AFG” really has 30 million dollars. Basically this toxic agreement tries its best to get SGX lift the suspension so that Yuuzoo can continue to raise funds with placement a.k.a to continue sucking money from the public.

4. Decisions to buy Relativity Media and Cinram France

Did Zilliacus brought these deals into Yuuzoo so that he can benefit directly or indirectly from them? Very questionable decisions. Who did the due diligence or was there any due diligence even done? Shareholders deserved to know. Funds were definitely dished out in both situations. How were they given and how much? And since Relativity Media deal did not happen, where is the money?

The Cinram deal itself was a myriad of madness, which ended in Yuuzoo losing what it bought, with the judicial recovery proceedings in France. Let us just recount on one of the bizarre aspect of the Cinram France deal.

YuuZoo had announced that YuuLog had been incorporated with a paid-up capital of 500,000 euros. It had also said this was a joint venture with the management of Cinram France and that YuuZoo will own 51 per cent with the latter owning 49 per cent.

SGX queried the amount that YuuZoo will be contributing in terms of equity and whether it will be providing any shareholders’ loan to YuuLog.

It also asked how much the management of Cinram France will be contributing and the name and background of the other key shareholders of YuuLog.

YuuZoo said that there is no shareholders’ loan, that the shareholder agreement is still being discussed and did not disclose the amount to be contributed by Cinram France’s management.

How can YuuZoo set up a joint venture with the management of Cinram France already said to be owning 49 per cent of this joint venture while the shareholder agreement is still being discussed?

On the name and background of the other key shareholders of YuuLog, YuuZoo mentioned that the only other shareholder is “BTV&CO”, but did not mention who are the shareholders of this company.

An online search and a company registry search conducted on October 3 found a French company called YuuLog Europe. However, it has a paid-up capital of only 1,000 euros with just one shareholder by the name of Jean-Jacques François Berthelon.

YuuZoo’s announcement of changes to its board and management on October 2 mentioned that a Jean-Jacques Berthelon, former head of Cinram Logistics France, has been appointed to the new position of Head of Yuulog Europe. So, is the paid-up capital 500,000 euros or 1,000 euros and is the shareholder BTV&CO or Mr Berthelon?

A SHADOW DIRECTOR?

Recently 2 independent directors who joined Yuuzoo resigned merely months after their appointment. This adds to the list of many directors who came and went in a matter of months. Is it because they dare to go against Zilliacus and were removed? Was this the same case for the key management staff? Who actually ran the company all these years? Talking to some Singapore employees, who want to remain anonymous, it was clearly Zilliacus. Even after he stepped down from his positions in Yuuzoo.

The case of the current independent director is also baffling. Mr Su Chun Keat was the audit partner that audited Yuuzoo for the past 2 years. That in itself should raise some alarms. Anthony Williams and Christopher Cheong are rarely seen or heard. Where are all the directors hiding?

Yuuzoo Shareholders Association also looks like a vehicle created by Zilliacus for Zilliacus. We don’t know who are in it and who actually runs this association but it claims that shareholders representing more than 10% of the voting rights have joined. What percentage of voting rights Zilliacus has? Maybe there is only 1 person in this association. The group said that the trading suspension imposed by SGX RegCo had resulted in it losing YuuLog, the logistics operation it had set up in France, in Aug 2018, as the group was unable to raise funds. Speaking to the people in France who are actually directly asoociated in this matter will prove otherwise.

FINNISH or Finished

ON October 2, YuuZoo Corporation (YuuZoo) announced that it has added two new independent directors from Finland and five new members to its top management team. It added that with the two new board appointments, four out of the six board members are from Finland, which it said is ranked No 1 on the 2017 list of the World’s Most Transparent Countries and is outstanding in corporate governance based on the 2017 World Corporate Governance Index.

The fact that YuuZoo has a founder and chairman from Finland has not stopped serious and unanswered questions being raised about its corporate governance, disclosures and accounting practices.

Further, YuuZoo’s principal place of business is not Finland. It is therefore unclear why adding more board members from there would improve the board’s oversight role or YuuZoo’s overall corporate governance.

GEM OR SCAM

GEM sold borrowed shares from Zilliacus before Yuuzoo " issues" them http://www.bbc.co.uk/search?q=YuuZoo the new shares. So GEM did not own any shares? So Yuuzoo gets money, shareholder pays? Whose pocket does the money actually go to and how? Did the minor shareholders got compromised in the name of raising "working capital"?

Yuuzoo has been issuing shares to GEM at 10% discount to raise funds. GEM wasn' t a major shareholder. Does it mean GEM sold (or pre-sold) Yuuzoo shares whilst buying shares from Yuuzoo? In effect, GEM was acting as an investment bank rather than a financer and was able to earn at least a 10% fee? It would be interesting to understand how GEM Global benefited from Yuuzoo' s desperate financing needs and the effects on shareholders.

SO WHO IS THOMAS ZILLIACUS?

A simple way to sum up Zilliacus is illustrated below by a Thailand staff. Cheating staff salary will catch up, even if you are Finnish.

0 notes

kylerrnmu611-blog · 5 years ago

Text

The Truth About Thomas Zilliacus

Thomas Zilliacus:

Largest shareholder of Yuuzoo, a publicly traded company in Singapore. The Company’s shares are not trading due to suspension by the Singapore stock exchange (https://www.straitstimes.com/business/companies-markets/yuuzoo-suspended-from-trading-after-busting-sgx-deadline)

He is currently investigated by Singapore’s Commercial Affairs Department (https://www.businesstimes.com.sg/companies-markets/yuuzoo-corp-under-investigation-by-cad-for-possible-breaches).

Passport was taken away from him. Gets his passport back by posting a bail bond

Was spotted in exotic locations on his Instagram account when the actual company was going down the drain.

Leaving a long trail of questions instead of a legacy.

PULLING WOOL OVER EVERYONE’s EYES

1. Mobile Future Works

Thomas Zilliacus used Mobile Future Works as a vehicle to consume money from Yuuzoo in the name of salary, amongst others. Even when there was substantial management staff in the company like CEOs, CFOs, etc. The following diagram shows that he was one of the top paid person in Yuuzoo. What actual work did he do? What was his exact remuneration? Who agreed to the initial remuneration contract and authorized it? Was it Zilliacus himself? What was the total paid out to him over the number of years? Did the company ever gained from this specific contribution? Shareholders monies are in question here. Did the authorities ever checked on all this?

2. Sandbox Global

Sandbox Global is a games development company owned by Zilliacus. Apparently Yuuzoo pays Sandbox monthly maintenance fees for building games. The last game Yuuzoo released was 2 years ago. Talking to a Thai staff, who wants to remain anonymous, it was very clear that Yuuzoo’s money was solely running the Sandbox operations. If Yuuzoo did not send money on time, Sandbox staff does not get paid on time. This procedure is highly questionable. Visit the company in Thailand. Talk to the staff. Maybe, do a mystery audit. Yuuzoo shareholders need to know why their money went to Sandbox.

3. Asia Financial Group

It was announced that Yuuzoo secured 30 million dollar funding from a company called Asia Financial Group (https://links.sgx.com/FileOpen/YNG%20secures%2030%20million%20SGD%20capital%20commitment%20agreement.ashx?App=Announcement&FileID=547771).

Google the Internet. You will find out nothing about this mysterious “ swiss-based” group or who owns it. Even a food court operator has better response from Google when searched. The direct results points to a Hongkong listed company.

So who owns this company? Is it Zilliacus. And if it is, is this legal? Did SGX sight the agreement? How could SGX allow such an announcement to go by easily? And the arrangement seriously looks like to toxic arrangement that GEM has. This will only bring yield to “AFG” and Yuuzoo. Not the shareholders.

This announcement could mislead current shareholders sentiments. If this turns out to be a lie, that the market has been misled, which is a very serious offence.

The biggest joke would be to really find out if this so called “AFG” really has 30 million dollars. Basically this toxic agreement tries its best to get SGX lift the suspension so that Yuuzoo can continue to raise funds with placement a.k.a to continue sucking money from the public.

4. Decisions to buy Relativity Media and Cinram France