REINA CHUA’s practice focuses on financial services regulatory advice. Reina regularly advises global investment managers on the establishment of business operations in Singapore, including the licensing of fund management companies. She also advises on cross-border marketing of regulated services and products as well as handles registration of both domestic and offshore funds for offers to accredited or retail investors.
Reina has significant experience counseling clients on payment and fintech regulatory matters. She represents both established international corporations and start-up firms in assessing financial services licensing and other compliance obligations relating to digital payment tokens, e-money, electronic wallets, merchant acquiring services, remittance business, and payment system networks.
Reina’s experience includes advising on personal data protection and privacy matters, anti-money laundering requirements, market misconduct prevention rules, outsourcing requirements, change in control approvals, derivatives reporting issues, personnel and employment matters, as well as customer asset protection rules.