featured, MAS, MPI, TerraPay
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TerraPay has secured an In-Principle Approval for a Major Payment Institution (MPI) license from the Monetary Authority of Singapore.
Four individuals were convicted and sentenced to imprisonment for false trading in the shares of Catalist-listed Koyo International Limited.
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.
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.
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 announces expansion of its regulated operations in Singapore following the in-principle approval of its MPIL application.
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, 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, featured, MAS
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Crypto.com has received its Major Payment Institution licence for Digital Payment Token (DPT) services from MAS.
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.
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