Compliance Insight – August 2024
The Monetary Authority of Singapore (“MAS”) continued its initiatives on…
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Get to know about MA Financial Group
MA Financial Group is an ASX-listed global alternative asset manager specialising in private credit, core and operating real estate, hospitality, private equity and venture capital. In Australia, we lend to property, corporate and specialty finance sectors and provide corporate advice.
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A word from the Committee by Edwin Lee, AIWM Education
Majulah Singapura! For many of us, these two words stir…
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Citywire Asia: AIWM mulls compulsory certifications for members
These certifications will aim to establish a benchmark for AIWM's member firms, and to push for upskilling in education and compliance.
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A word from the Committee by Jolene Tan, AIWM President
We are now embarking on the second half of the year. On behalf of the committee, we would like to express our heartfelt gratitude and appreciation for your support and participation over the past 6 months.
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Compliance Insight – July 2024
Anti-money laundering was once again the focus point of the Monetary Authority of Singapore (“MAS”) last month. Coinciding with their hosting of the FATF conference, Singapore authorities published an updated Money Laundering National Risk Assessment on 20 June 2024.
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Get to know about Bonafide Wealth Management AG with Marco Fiorini
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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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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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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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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 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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