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Singapore’s Variable Capital Company (VCC) regime has rapidly gained momentum since its 2020 launch. It gives fund managers flexibility while keeping them under close regulatory watch. Because the Monetary Authority
Financial Services and Markets Act 2022 – Link There have been several debates on the impact of the Financial Services and Markets Act (“FSM Act”) in recent weeks. These debates
ACIP’s May 2025 Guidance on Source of Wealth Due Diligence: What Fund Managers Should Know This article outlines the latest Source of Wealth due diligence requirements for Capital Markets Services
The latest FATF Recommendations update reflects the Financial Action Task Force’s (“FATF”) role as the global standard-setter for combating money laundering and terrorist financing (“ML/TF”). The FATF Recommendations provide a