Up and Coming
Provided by Jia Hui Chan
Chan Jia Hui is a Partner in the Antitrust & Competition, Corporate Regulatory & Licensing, and Financial Services Regulatory Practices.
On the competition front, he advises on all of the substantive prohibitions under the Competition Act, including anti-competitive agreements and arrangements, abuse of dominance and merger control issues. In particular, he advises clients in respect of investigations conducted by the Competition and Consumer Commission of Singapore ("CCCS"), leniency applications and merger notifications filed with the CCCS. He regularly oversees multijurisdictional reviews of merger control, foreign investment and other regulatory issues arising from cross-border transactions, as well as the relevant filing and review processes.
In the financial services regulatory space, he has advised banks and other non-bank financial institutions on a full range of regulatory issues, including those relating to licensing, change of control approvals, AML/CFT related obligations, outsourcing and conduct of business requirements. In particular, he has advised on applications for capital markets services licences on behalf of a wide range of capital market intermediaries for various types of regulated activities, including fund management and advising on corporate finance. He has also advised various providers in the payment systems ecosystem (even prior to the enactment of the Payment Services Act 2019), including merchant acquirers, e-money issuers, BIN sponsors, systemically important payment systems and infrastructure, on licensing and other regulatory requirements.
- Lexology Getting the Deal Through – Banking Regulation 2020, 2021, 2022 and 2023
- Butterworths Journal of International Banking & Financial Law – Digital Disruption in Singapore: The new digital bank licensing framework 2019
- Chambers & Partners Legal Practice Guide – Competition/Antitrust: Merger Control, Singapore Chapter 2016
Provided by Chambers
Jia Hui Chan is a capable partner in the competition law team who is also notable for his experience in financial regulatory matters. He regularly advises private companies, private equity funds and investment firms.
Provided by Chambers
He has been very practical and the advice has been correct. He is also very fast which is very important to us.
Jia Hui Chan is very knowledgeable in this area of the law and banking regulatory and competition matters. He is very quick in analysing and advising on regulatory matters in what is a complex area.
He has been very practical and the advice has been correct. He is also very fast which is very important to us.
Jia Hui Chan is very knowledgeable in this area of the law and banking regulatory and competition matters. He is very quick in analysing and advising on regulatory matters in what is a complex area.
1 item provided by WongPartnership LLP
SINGAPORE: An Introduction to Banking & Finance: Regulatory
WongPartnership discusses how Monetary Authority of Singapore (MAS) updates regulations for Single Family Offices (SFOs), fintech, and digital payment tokens. MAS's focus on anti-money laundering, sustainability, and AI risk management, aiming to enhance financial sector integrity and innovation.
SINGAPORE: An Introduction to Banking & Finance: Regulatory
WongPartnership discusses how Monetary Authority of Singapore (MAS) updates regulations for Single Family Offices (SFOs), fintech, and digital payment tokens. MAS's focus on anti-money laundering, sustainability, and AI risk management, aiming to enhance financial sector integrity and innovation.
