Four individuals sentenced to imprisonment in Singapore for false trading and deceit
Four individuals were convicted and sentenced to imprisonment for false trading in the shares of Catalist-listed Koyo International Limited.
MAS
MAS outlines new requirements for Digital Payment Token service providers
digital payment tokens, MAS
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The Monetary Authority of Singapore (MAS) today announced new requirements for Digital Payment Token (DPT) service providers to safeguard customer assets.
Ripple gets in-principle regulatory approval to operate as Major Payments Institution in Singapore
featured, MAS, MPI, Ripple
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Ripple Markets APAC Pte Ltd, has obtained In-Principle Approval of the Major Payments Institution License application from MAS.
MAS imposes S$3.8 million in fines on Citibank, DBS, OCBC, Swiss Life for AML breaches
AML fine, Citibank, DBS, MAS, OCBC
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MAS has imposed composition penalties of S$3.8 million in total on Citibank, DBS, OCBC Singapore and Swiss Life (Singapore) Pte. Ltd.
Sygnum secures in-principle approval of its MPIL application in Singapore
Sygnum announces expansion of its regulated operations in Singapore following the in-principle approval of its MPIL application.
MAS says UBS and Credit Suisse operations in Singapore to continue without interruption
Credit Suisse, MAS, UBS, UBS buys Credit Suisse
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MAS says UBS and Credit Suisse operations in Singapore to continue without interruption following legal completion of takeover.
Circle Singapore receives Major Payment Institution license from MAS
Circle, featured, MAS, MPI
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Circle Internet Singapore Pte. Ltd. has obtained a Major Payment Institution (MPI) license from the Monetary Authority of Singapore.
Crypto.com receives MPI licence from Monetary Authority of Singapore
Crypto.com, featured, MAS
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Crypto.com has received its Major Payment Institution licence for Digital Payment Token (DPT) services from MAS.
MAS proposes new rules for marketing of financial products
featured, forex marketing, MAS
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The Monetary Authority of Singapore (MAS) outlines proposals to enhance safeguards for prospecting and marketing of financial products.
MAS announces launch of QR code payments connectivity between Singapore and Malaysia
MAS, Nets, QR code payment
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NETS-DuitNow QR is now connected: Travellers can scan merchant QR codes to make payments between Singapore and Malaysia.
