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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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- AIWM
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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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- AIWM
- Compliance updates
- Associate
- Ordinary
Get to know about Bonafide Wealth Management AG with Marco Fiorini
Follow us on Linkedin Like it? Subscribe to our mailing…
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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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- AIWM
- Thought Leadership / Education
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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- AIWM
- Compliance updates
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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- Photo Gallery
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 updates
- Associate
- Ordinary
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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- AIWM
- Compliance updates
- Associate
- Ordinary
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”).
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- AIWM
- News
- Thought Leadership / Education
A word from the Committee by Chiara Bartoletti, AIWM Vice President
Dear Community, As I write these words, I find myself…
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- AIWM
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Get to know about B&I Capital with Owen O’Connor-Aoki
B&I Capital is a leading expert on global listed Real Estate securities, with specific expertise in Asian markets. Founded
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- News
Why private credit in this new era of investing?
After decades of declining and ultra-low interest rates, the velocity and magnitude of global rate rises, and tightening credit conditions have dominated the investment landscape.
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- AIWM
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- Thought Leadership / Education
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