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Compliance Insight – May 2025
AML/CFT is back! In its Consultation Paper on the Proposed Amendments to Anti-Money Laundering and Countering the Financing of Terrorism Notices for Financial Institutions and Variable Capital Companies, the Monetary Authority of Singapore (“MAS”) is proposing updates to its anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulations. AIWM has submitted a response to the consultation.
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Photos from 3 April: AIWM Independent Wealth Summit
It was a resounding success! Our FIRST AIWM Independent Wealth Summit, created by the industry, for the industry, was well-attended by over 250 delegates. Positive feedback was received on the breadth of the topics discussed at the Summit.
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A word from the Committee by Matteo Devecchi, AIWM Treasurer
“The chief task in life is simply this: to identify and separate matters so that I can say clearly to myself which are externals not under my control, and which have to do with the choices I actually control.”
– Epictetus, Discourses, 2.5.4–5
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A word from the Committee by Gary Cheo, AIWM Education
In my October 2024 note, we discussed the importance of staying ahead in an era of rapid regulatory and technological change. Since then, escalating geopolitical tensions—particularly the resurgence of U.S. tariff policies under the Trump administration—have added new layers of complexity to global markets.
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Regulatory Update – Financial Institutions (Miscellaneous Amendments) Act 2024
The Monetary Authority of Singapore (“MAS”) issued a consultation in July 2021 on key amendments in the Financial Institutions (Miscellaneous Amendments) Act 2024 (“FIMA bill”). These amendments were aimed at enhancing the MAS’s investigative, reprimand, supervisory and inspection powers across various Acts under MAS’ purview, which includes…
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Compliance Insight – April 2025
April is always a busy season to prepare submissions to the Monetary Authority of Singapore (“MAS”). First, the quarterly returns (Form 1, Form 2 and the QIE form) must be submitted to the MAS by 14 April 2025.
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- AIWM
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Up Close and Personal with… Pying-Huan Wang, CEO & Partner, Swiss-Asia Financial Services Pte Ltd
“One is never too old to learn”
– Pying-Huan Wang,
CEO & Partner, Swiss-Asia Financial Services Pte Ltd
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Photos from 19 Mar: AIWM Regulatory & Compliance Update
Fostering a risk-conscious culture is pertinent in today's financial landscape and AIWM Singapore is proud to kickstart the 1st instalment of our quarterly AIWM Regulatory& Compliance Update workshop together with HP Wealth Management, Shook Lin & Bok and Waystone Compliance Solutions
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19 March 2025 – AIWM Regulatory & Compliance Update
Managing Conflicts of Interest (“COI”) within a Risk Management Framework–…
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- Compliance updates
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Asian Market Outlook March 2025 – B&I Capital
March starts off with a well-anticipated trade war between the US and many of its allies and adversaries. While this is very unlikely to re-align manufacturing or significantly reduce the US economy’s reliance on important goods and food,
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- Thought Leadership / Education
Compliance Insight – March 2025
The Monetary Authority of Singapore (“MAS”) did not publish any material regulatory updates in February 2025. External asset managers may thus focus on their regular operations, including compliance activities.
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- AIWM
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A word from the Committee by Alexander Floersheim, AIWM Secretary
Dear AIWM members and friends, Rejoining the committee after a…
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