featured, MAS, scam mules
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The Singaporean authorities will restrict money mules access to facilities which could be exploited to facilitate scams, such as financial services.
featured, MAS, MPI, TransferMate
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TransferMate Pte. Ltd. has received in-principle approval from MAS to add account issuance, domestic money transfers and e-money issuance.
AmazingTech, featured, MAS, Tokenize Xchange
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The Commercial Affairs Department (CAD) is currently investigating AmazingTech Pte Ltd (ATPL) and its related companies.
Airwallex, featured, MAS
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With this licence, Airwallex can now offer regulated investment solutions and custodial services to businesses in Singapore through its Airwallex Yield product.
featured, MAS, Xen Capital Asia
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The Monetary Authority of Singapore (MAS) has revoked the Capital Markets Services (CMS) Licence of Xen Capital Asia Pte Ltd.
featured, MAS, OxPay, Remsea
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The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to S$960,000 in total on five Major Payment Institutions.
featured, Forex website blocked, MAS, OctaFX, Singapore Police Force, XM
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The websites of two unregulated trading platforms, Octa (https://www.octafx.com ) and XM (https://www.xm.com ) will be blocked in Singapore.
AliPay, featured, MAS, WeChat
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The Singapore Police Force and Monetary Authority of Singapore (MAS) would like to remind members of the public to remain vigilant.
The Monetary Authority of Singapore (MAS) today issued a statement on current market conditions.
Allfunds, Chocolate Finance, featured, MAS, robo advisory
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The Monetary Authority of Singapore (MAS) today issued a brief statement regarding the withdrawal situation at Chocolate Finance.
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