Regulatory updates in Singapore - What you Need to know

Key Changes that may affect you!

• Guidelines on BCM (June 2022)
• AML Updates - Non-Face to Face Account Opening (Feb 2022)
• Strengthening Screen Practices (Apr 2022)
• SFA 04-N02 – Notice on the Prevention of AML
• Circular on Significant Redemption, Gating and Suspension of Funds (May 2022)
• Operational risk management - management of third-party arrangements (Aug 2022)
• Additional consultation on misconduct reporting requirements

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