INSURANCE
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 …