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MAS Information Paper [FAA-IP01]: Elevating The Management of Financial Advisory Companies From Compliance To Client Servicing

On 31 July 2024, the Monetary Authority of Singapore (MAS) released an updated Information Paper titled ‘Good Practice for Licensed …

AML/CFT MAS CIRCULAR ON SOURCE OF WEALTH OF CLIENTS

On 26 July 2024, Monetary Authority of Singapore (MAS) issued a circular, “AMLD Circular 08/2024 – Establishing the Sources of …
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The RFMC Repeal has become official on 1 August 2024. What should newly-minted A/I LFMCs do to meet MAS expectations?

The Monetary Authority of Singapore has repealed the Registered Fund Management Company regime on 1 August 2024. MAS has stated …

RFMC Repeal and Transition

On 24 October 2023, the Monetary Authority of Singapore (‘MAS’) issued a consultation paper to seek feedback on the proposed …