Risk Management for Fund Management Companies in 2024

With the repeal of the Registered Fund Management Company (RFMC) regime, all Fund Management Companies (FMCs) are now under the Capital Markets Services License (CMSL) regime, broken down for Retail…

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Navigating AML/CFT Controls: Establishing Sources of Wealth

There have been an array of new circulars, guidelines and announcements from the Monetary Authority of Singapore (MAS) recently, relating to the improvement of  Anti-Money Laundering/ Countering the Financing of…

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