2014 Credit Suisse: FATCA Entity Classification Guide
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IT System Classification Framework – 2014
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IT System Criticality Assessment Sample – 2014
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2014 Maroon Analytics Regulatory Update: Exemptions to Reporting of Derivatives Contracts
https://www.aiwm.sg/wp-content/uploads/2018/01/2014-Maroon-Analytics-Regulatory-Update-Exemptions-to-Reporting-of-Derivatives-Contracts.pdf
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2014 MAS Consultation AIAM Feedback on FATCA Regulations
Click to download the 11 page document on MAS Consultation AIAM Feedback on FATCA Regulations.
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MAS Consultation AIAM Response to Enhance Safeguard for Investors – 2014
Click to download this 11 page PDF on AIAM response to enhance safeguard for investors dated 2014.
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2013 AGM Presentation
https://www.aiwm.sg/wp-content/uploads/2017/07/AGM-3rd-Quarterly-Meeting-2013.pdf
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Association of Independent Asset Managers in Singapore’s (AIAM) Response to the Consultation Paper on FAIR Recommendations , 2013
Read the MAS Consultation AIAM Feedback on FAA FAIR Recommendations (6 pages)
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MAS Consultation AIAM Comments on FAA FAIR 2013
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MAS Consultation AIAM Feedback on FAA FAIR Attachment of Detailed Feedback 2013
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AIAM Regulatory Framework Proposal – Differentiating FMC/IAM-EAM Business Models, AIAM MAS Dialogue Presentation – 2012
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2012 Annual Return
https://www.aiwm.sg/wp-content/uploads/2017/07/Annual_Return_of_a_registered_Society_2012.pdf
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