Regulatory compliance support for Singapore fund management companies. We support CMS-licensed  and venture capital fund managers  with licence applications, AML/CFT frameworks, MAS filings, VCC compliance, and ongoing regulatory support — practical, MAS-aligned advice for every stage of your fund management business.

AML/CFT and the Risk-Based Approach

Practical considerations on the risk-based approach (RBA) for Regulated Financial Institutions in Singapore The Wolfsberg Group is an association of 12 global banks that develops principles and guidance on the…

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Singapore Fund Manager Licensing: VCFM vs LFMC

Following the removal of the Exempt Fund Manager (EFM) and Registered Fund Management Company (RFMC) licensing regimes, the Monetary Authority of Singapore (MAS) generally licenses fund managers seeking to establish…

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