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- News
Citywire Independent Asset Managers 2024 Research and Publication
Citywire Asia is excited to announce the launch of their Independent Asset Managers 2024 Research and Publication. This initiative aims to explore the development of the independent wealth segment over the past few years in Singapore and Hong Kong.
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- AIWM
MAS – Money Laundering National Risk Assessment Singapore 2024
We invite you to read through the latest Money Laundering National Risk Assessment (ML NRA) conducted by the Monetary Authority of Singapore (MAS), which highlights the pressing importance of robust KYC and AML practices, especially given the specific mention of our sector as high risk.
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- AIWM
Photos from 12 June: AIWM Regulatory & Compliance Update and AIWM Compliance Masterclass
Our 2nd instalment of the much-anticipated AIWM Regulatory & Compliance Update and Compliance Masterclass has ended positively!
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- Photo Gallery
12 June – AIWM Regulatory & Compliance Update
We are pleased to share the presentation materials from the recent AIWM Regulatory & Compliance Update workshop held on 12 June 2024.
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- Compliance updates
Compliance Insight – June 2024
30 June 2024 is a crucial deadline for all registered fund management companies (“RFMCs”). All registered fund management companies (“RFMCs”) must apply through Form 1AR at the latest by 30 June 2024 to become a licenced fund management company. If an RFMC does not submit Form 1AR by 30 June 2024, it must cease all fund management activities by 31 July 2024 (unless an exemption from licencing applies).
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- AIWM
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