Aiying

The Monetary Authority of Singapore has issued new regulations that may impose stricter oversight on cryptocurrency institutions

For the cryptocurrency industry, first, cryptocurrency companies need to conduct stricter customer due diligence, including identifying and reporting their "high-risk customers," such as politically exposed persons (PEPs) and their close associates.

2023-06-02

Monetary Authority

cryptocurrency institutions

The Monetary Authority of Singapore has issued new regulations that may impose stricter oversight on cryptocurrency institutions

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Monetary Authority cryptocurrency institutions regulation

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