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Monetary Authority of Singapore Introduces Investor Protection Measures For Digital Tokens

MAS has published new requirements for DPT service providers and a consultation paper on additional regulations and prohibitions against unfair trading practices. On 3 July 2023, the Monetary Authority of Singapore...more

Monetary Authority of Singapore Proposes Stricter Identity Verification Requirements

The proposal would require financial institutions to use certain categories of information for non-face-to-face verification before undertaking transactions or requests. In November 2020, the Monetary Authority of...more

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