BTC $78,774.17 +0.26%
ETH $2,494.48 +2.17%
BNB $702.38 +1.39%
XRP $1.40 -2.45%
SOL $98.30 +1.22%
TRX $0.3352 -0.61%
DOGE $0.0863 +0.10%
ADA $0.2086 -0.42%
BCH $264.98 +0.09%
LINK $11.47 +1.33%
HYPE $82.18 +3.31%
AAVE $125.02 -1.19%
SUI $0.7478 -1.67%
XLM $0.1816 -1.45%
ZEC $789.02 +1.58%
BTC $78,774.17 +0.26%
ETH $2,494.48 +2.17%
BNB $702.38 +1.39%
XRP $1.40 -2.45%
SOL $98.30 +1.22%
TRX $0.3352 -0.61%
DOGE $0.0863 +0.10%
ADA $0.2086 -0.42%
BCH $264.98 +0.09%
LINK $11.47 +1.33%
HYPE $82.18 +3.31%
AAVE $125.02 -1.19%
SUI $0.7478 -1.67%
XLM $0.1816 -1.45%
ZEC $789.02 +1.58%

新加坡加强家办反洗钱审查,中国富人或转向香港

2024-06-24 19:58:50

ChainCatcher 消息,据财新报道,新加坡因 30 亿元特大洗钱案暴露监管漏洞,政府正加强对家族办公室和对冲基金的审查,并清理不活跃的家办。

富美联合家族办公室高级合伙人叶泓雨确认,新规要求家办必须至少投资其资产管理总额的 10% 或 1000 万新元(约 739 万美元)于本地投资,包括未上市公司、私募股权和合格债务证券等。

业内人士认为,这可能导致部分中国富人转向香港。

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