Latest News
- Public Notice No. 7 of 2025 – Huber Management Divisions
- Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 24 October 2025
- Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 24 October 2025
Upcoming Events
- 25 Dec
- 26 Dec
INDIVIDUALS
Applications
- For persons requiring approval under the Investment Funds Act 2019 (Application for Approval as CEO, Compliance Officer or MLRO Regulation 65, 67 and 70)
- Personal Questionnaire for Directors and Security Holders of Investment Fund Administrators (Regulation 60 and Section 57)
- Application for Approval as CEO, Compliance Officer or MLRO (Regulation 65, 67 and 70)
Other Information