Latest updates

Please login to the member area to view all news and resources.

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.
  • 05/07/2024
  • |
  • AIWM
  • News

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.
  • 05/07/2024
  • |
  • AIWM
  • Compliance updates
  • Associate
  • Ordinary

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.
  • 05/07/2024
  • |
  • 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.
  • 05/07/2024
  • |
  • AIWM
  • Compliance updates

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).
  • 06/06/2024
  • |
  • 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”).
  • 05/06/2024
  • |
  • AIWM
  • News
  • Thought Leadership / Education
All articles loaded
No more articles to load
More updates

Upcoming events

New events coming soon!

New! Your Compliance Support Centre

Ask questions to our compliance experts here.

Access past queries database here.

Diamond Partner