Effective Control of a Holder of a Capital Markets Services Licence Post author:Curia Regis Post published:March 25, 2025 Post category:Uncategorized Tags: #CMSL, #CuriaRegis, #Effectivecontrol, #MAS Please Share This Share this content Opens in a new window Opens in a new window Read more articles Previous PostThe FATF Recommendations latest update (as of February 2025) Next PostMAS Proposes Significant Amendments to AML/CFT Framework You Might Also Like ACIP Best Practices on Source of Wealth (SoW) Due Diligence May 26, 2025 Importance of Technology Risk Management for Financial Institutions October 4, 2024 Risk Management for Fund Management Companies in 2024 September 21, 2024
