IMAS Regulatory / Legal / Compliance Roundtable

IMAS Regulatory / Legal / Compliance Roundtable

23 Apr 2015

The IMAS Regulatory Committee would like to invite you to a Roundtable session to discuss current and pertinent regulatory/legal/compliance issues affecting our investment management industry at large.

Issues discussed may include some of the following areas:

  • AML/CFT Notices and Guidelines; 
  • Outsourcing Guidelines; 
  • Compliance Audit for ASEAN CIS Framework; and 
  • FATCA Due Diligence

Date: 23 April 2015, Thrursday
Time: 3.30pm to 5.30pm
Venue: Harry’s
28 Boat Quay,
Singapore 049818
Registration Fee: Complimentary for IMAS members

To facilitate productive discussion, attendance will be limited to one (1) representative per member company, on a first-come, first-served basis. As the session would be an interactive exchange of industry concerns and ideas, the representatives would ideally be the managing directors or heads of legal / compliance in your respective companies.

If you are interested to attend the Roundtable session, please submit to us the name of your one (1) representative and his/her job title and email address, by 15 April 2015 latest, via email

If you have any questions, please feel free to contact Mr Mike Seng at +65 6223 9353, or

Contact Us
3 Phillip Street
Royal Group Building #07-01
Singapore 048693

Tel: +65 6223 9353
Fax: +65 6223 9352