2024-9-3 11:40 |
Singapore has a reputation of being a world-leading crypto hub as it provides clear guidelines on how cryptocurrency firms should operate. origin »
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The Monetary Authority of Singapore (MAS) has issued final guidelines for crypto payment providers, including risk awareness assessments for retail investors and prohibitions on debt-financed transactions.
2023-12-5 09:14 | |
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Singapore’s central bank and the police are reportedly working on establishing guidelines that would help traditional financial institutions in the city-state to improve the process of accessing potential crypto clients.
2023-4-6 14:52 | |
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According to insiders familiar with the matter, Singaporean banks are teaming up with authorities to establish consistent standards for screening potential customers in the digital assets and cryptocurrency sectors.
2023-4-6 14:07 | |
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Singaporean authorities are collaborating with banks that offer crypto services to set up new vetting standards, as BNN Bloomberg reported. The country’s central bank officials have been active on the project for six months, the BNN Bloomberg article stated.
2023-4-6 13:59 | |
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Potential guidelines reportedly won’t have a binding force over banks, which can rely on their own risk assessment.
2023-4-6 10:51 | |
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Authorities in Singapore have stepped up their regulatory oversight of the crypto industry, with new guidelines prohibiting crypto service providers from promoting their services and products to the public.
2022-1-18 22:30 | |
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South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.
2020-5-14 08:56 | |
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The Internal Revenue Authority of Singapore (IRAS) has published new crypto tax guidelines indicating a tax exemption for hard forks and airdrops. Also, the guide outlines Singapore’s tax treatment scheme for digital tokens and securities.
2020-4-21 23:07 | |
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To clarify a notice issued to digital payment token service providers in December, the MAS released a set of AML/CFT guidelines
2020-3-19 09:34 | |
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The Monetary Authority of Singapore (MAS) has published new guidelines pertaining to digital token offerings. The document provides additional clarity on the regulatory requirements for intermediaries that facilitate them, while highlighting the reporting obligations of entities offering capital markets products that are not classified as securities.
2018-12-5 21:00 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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