Recent updates

View the latest updates published in the member area.

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.
  • July 5, 2024·
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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.
  • July 5, 2024·
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  • AIWM

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).
  • June 6, 2024·
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  • AIWM

Conversion from RFMC to LFMC – Enhanced Compliance Obligations

The Monetary Authority of Singapore (“MAS”) will be repealing the Registered Fund Management Companies (“RFMCs”) regime as of 1st August 2024. RFMCs are in the process of submitting and transitioning to become Licensed Fund Management Company (“LFMCs”).
  • June 5, 2024·
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  • AIWM
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