Next Generation Partners

Leading Associates

Fintech and financial services regulatory: foreign firms in Singapore

Clifford Chance

The team at Clifford Chance advises on the full spectrum of financial transactions and products. Its workload includes assisting with asset, Islamic, project and structured finance matters, corporate and investment grade lending, derivatives, restructuring and insolvency, and trade cases. Lena Ng has experience advising on financial services and market products, including banking and payment services, securities, futures, derivatives and funds, and is particularly active in the fintech space. Kabir Singh handles complex cross border disputes, particularly those originating out of Southeast Asia and India. Nish Shetty also harnesses extensive experience handling related disputes and investigations. The three helm the team alongside the ‘excellent’ Janice Goh.

Praxisleiter:

Lena Ng; Kabir Singh; Nish Shetty; Janice Goh


Weitere Kernanwälte:

Yaru Chia


Referenzen

‘Clifford Chance Singapore’s financial regulatory team, led by Lena Ng, stands out for its rare combination of deep subject matter expertise and an unwavering willingness to go the extra mile for clients. They are adept at navigating regulatory grey areas — not just citing the law, but providing well-reasoned interpretations backed by market practice, regulatory insight, and commercial context.‘

‚Potential clients would value the team’s ability to distil highly technical rules into clear, actionable guidance that decision-makers can confidently implement. Their collaborative style means they work as true partners with in-house teams, anticipating issues before they arise and providing solutions that are both technically robust and operationally feasible.‘

‚Compared to other firms, Lena Ng’s team offers a distinctive blend of regulatory depth, commercial pragmatism, and strategic foresight.’

Kernmandanten

Aon Securities


CME Group Inc


Partior


 


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  • Assisted the client who believed that they were in breach of regulations in Singapore because several of their ETFs that were listed on exchanges in Europe that were intended to be registered for sale to sophisticated investors in Singapore were not so registered.
  • Acted for CME on all regulatory matters in relation to its APAC business for many years.
  • Providing local banks with various opinions in respect of direct and indirect clearing of derivatives trades on foreign clearing houses for the purpose of their obtaining favourable regulatory capital treatment under MAS Notice 637 Risk Based Capital Adequacy Requirements for Banks Incorporated in Singapore.

Linklaters

The team at Linklaters is well-placed to provide multi-jurisdictional legal services to domestic and international clients. The team’s workload ranges from acting for clients on high-profile regulatory disputes, to advising on the financial regulatory framework in Asia. Peiying Chua advises the full spectrum of financial institutions, as well as tech companies, amongst others in the fintech sector, on issues regarding licensing and structuring, and regulatory compliance. Evan Lam has experience advising international and domestic clients on the full spectrum of Singapore financial regulations, including those regarding licensing, conduct of business, insolvency and resolution. The pair co-helm the offering.

Praxisleiter:

Peiying Chua; Evan Lam


Referenzen

‘Peiying Chua is very clear and to-the-point with her analysis, and helps us to shed light in murky waters when there are complicated topics about how the use of blockchain impacts the characterisation of the product and what the other implications are. She doesn’t just advise on the law but helps us think through the structure.’

‘Peiying Chua understands how the regulators think about issues.’

‚Very responsive, sound advice, business friendly and collaborative.‘

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A&O Shearman

A&O Shearman‘s team is experienced advising global banks, financial institutions, fintech corporates and payment providers on the breadth of matters. Team head Shuhui Kwok is noted for her ‘sharp grasp of regulatory risk’ and is the go-to advisor for banks, insurers, broker-dealers, payment service providers, fund managers, financial advisers and fintech players on various matters, including those regarding business structuring and products. Yu Jia Ang is a key name in the team also.

Praxisleiter:

Shuhui Kwok


Weitere Kernanwälte:

Yu Jia Ang; Kimberly Lee


Referenzen

‘Shuhui Kwok stands out for her sharp grasp of regulatory risk and her ability to simplify complexity. She delivers clear, practical advice that balances both regulatory and transactional needs. Her approach is thoughtful, responsive, and always grounded in real-world context.’

‘Shuhui Kwok is responsive and has a can-do spirit that is very helpful when navigating difficult situations.’

‘We choose firms based on the strengths of their partners and the availability of these partners to provide advice to us. A&O Shearman is a full service firm so they can tackle all our areas of needs.’

Kernmandanten

Allianz


ESR


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Baker McKenzie Wong & Leow

Baker McKenzie Wong & Leow's team advises in regards to the spectrum of financial services and fintech products and platforms, including matters relating to AI-enabled digital wealth management, robo-advisory platforms and digital-asset trading. Stephanie Magnus leads the team and has a strong focus on fintech models such as equity and debt crowdfunding, digital advisory platforms and payment service models. Eunice Tan regularly advises fund managers, banks and brokers on a wide range of legal, regulatory and compliance matters.

Praxisleiter:

Stephanie Magnus


Weitere Kernanwälte:

Eunice Tan


Referenzen

‘A pragmatic and knowledgeable team who understand your business quickly and provide practical advice.’

‘Stephanie Magnus and Eunice Tan are approachable, very knowledgeable and always available to discuss matters when needed.’

‘The Bakers team and very professional and considered, and make the effort to understand the clients‘ needs.’

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Gibson Dunn

Gibson Dunn‘s offering provides fintech clients with end-to-end regulatory support, spanning both the contentious and non-contentious. The team advises cryptocurrency, digital assets, and payment service providers on their business operations, and assists fintech companies on applying for licenses, authorisations and approvals. Hagen Rooke leads the team and has expertise which spans the variety of emerging tech, including blockchain, digital assets and Web3.

Praxisleiter:

Hagen Rooke


Weitere Kernanwälte:

Jun Qi Chin


Referenzen

‘Strong understanding the different business models of blockchain companies, blockchain assets, and the unique legal issues that affect the industry.’

‘Hagen Rooke has a very strong understanding of various blockchain companies‘ operating models; a great breadth and depth in relation to the statutory frameworks that might be applicable; and provides highly actionable commercial advice to clients.’

‘Hagen Rooke is incredible. He and his team are brilliant and down-to-earth.’

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Herbert Smith Freehills Kramer LLP

Herbert Smith Freehills Kramer LLP's team advises international and domestic financial services regulators including the MAS, SFC, the HKMA and the HKEX. Its extensive experience includes assisting with AML and CFT matters, as well as with mis-selling issues. Practice head Daniel Chia covers contentious matters relating to dispute resolution, contentious restructuring and insolvency, and government investigations and enforcement cases.

Praxisleiter:

Daniel Chia


Kernmandanten

Asia Securities Industry & Financial Markets Association (ASIFMA)


The Earthshot Prize


Zipmex Asia Pte Ltd


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Norton Rose Fulbright

The multidisciplinary practice at Norton Rose Fulbright leverages strengths in the financial services and tech sectors and brings together lawyers collaborating across banking, insurance, financial services regulatory and IP. The team advises on all areas of fintech, including P2P platforms, payment systems, regulatory tech and Insurtech.

Referenzen

‘They not only know the regulations but they understand the products quickly. Being able to get to grips with new tokens and protocols quickly is the difference to being first to market for a new product offering. In this, this team are exceptional.’

‚Norton Rose Fulbright delivers consistently exceptional legal support with a rare blend of precision, commercial sense, and responsiveness.‘

‚Their team is practical, easy to work with, and deeply knowledgeable about the digital asset space.‘

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