BTC $78,426.81 -0.53%
ETH $2,470.77 +0.58%
BNB $699.89 +0.40%
XRP $1.38 -5.81%
SOL $96.86 -0.94%
TRX $0.3357 -0.68%
DOGE $0.0849 -3.14%
ADA $0.2061 -3.58%
BCH $262.30 -1.52%
LINK $11.26 -1.56%
HYPE $81.16 -0.15%
AAVE $123.20 -3.35%
SUI $0.7393 -4.04%
XLM $0.1795 -3.99%
ZEC $783.23 -0.03%
BTC $78,426.81 -0.53%
ETH $2,470.77 +0.58%
BNB $699.89 +0.40%
XRP $1.38 -5.81%
SOL $96.86 -0.94%
TRX $0.3357 -0.68%
DOGE $0.0849 -3.14%
ADA $0.2061 -3.58%
BCH $262.30 -1.52%
LINK $11.26 -1.56%
HYPE $81.16 -0.15%
AAVE $123.20 -3.35%
SUI $0.7393 -4.04%
XLM $0.1795 -3.99%
ZEC $783.23 -0.03%

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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