Recent updates

View the latest updates published in the member area.

Compliance Insight – July 2025

In the last weeks, the Monetary Authority of Singapore (“MAS”) published several updates, most importantly it published the amended Notice SFA 04-N02 to Capital Markets Intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism (“SFA04-N02”) and Guidelines to Notice SFA 04-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Capital Markets Intermediaries (“Guidelines on SFA04-N02”).
  • July 7, 2025·
  • |
  • AIWM

Get to know about Spark Plus

Headquartered in Singapore, Spark Plus is a corporate advisory firm connecting small- to mid-cap ASX-listed companies with investors across Asia-Pacific.
  • July 7, 2025·
  • |
  • News

4 July 2025 – AIWM Regulatory & Compliance Update

We are pleased to share the presentation materials from the recent AIWM Regulatory & Compliance Update workshop held on 4 July 2025. Some presentation materials are unavailable as they have not yet passed the company’s compliance review. If you require further assistance, please send an email to support-sg@aiwm.sg.
  • July 7, 2025·
  • |
  • Compliance updates
All articles loaded
No more articles to load
More updates

Your Compliance Support Centre

Ask questions to our compliance experts here.

Compliance Support Centre FAQs.

Useful
Templates

All articles loaded
No more articles to load
More templates

Diamond Partner