Payment Services Act News Today

Singapore published today an Environmental Crimes Money Laundering (ML) National Risk Assessment which identifies the key threats and vulnerabilities in environmental crimes ML that Singapore is exposed to, and outlines mitigation measures which government agencies, financial institutions and Designated Non-Financial Businesses and Professionals can develop to address the risks.

Officers from the Commercial Affairs Department and the seven Police Land Divisions conducted a two-week operation between 10 May 2024 and 23 May 2024. A total of 186 men and 104 women, aged between 16 and 81, are assisting in investigations for their suspected involvement in scams as scammers or money mules.

Fintech Market Size, Share Analysis and Forecasts: 2024-2029

MetaComp Pte Ltd, a leading Monetary Authority of Singapore (MAS) licensed Singapore fintech company that specializes in blockchain technology and digital ...

Amendments to the Payment Services Act 2019 (PS Act) passed in 2021, which will take effect six months in phases starting from April 4, 2024.

April saw further regulatory and policy developments across AI and digital assets. The continuously high level of activity across so many legislators is fully in line with the findings...

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.

MetaComp Pte Ltd, a leading Monetary Authority of Singapore (MAS) licensed Singapore fintech company that specializes in blockchain technology and digital assets, and its affiliates (collectively referred as MetaComp), is proud to announce a strategic partnership with Harvest Global Investments Limited (HGI), a leading asset management company licensed with the Securities and Futures Commission of Hong Kong. HGI is among the pioneering Chinese asset management firms to establish subsidiaries abr

Get latest articles and stories on Business at LatestLY. Singapore, April 29: MetaComp Pte Ltd, a leading Monetary Authority of Singapore (MAS) licensed Singapore fintech company that specializes in blockchain technology and digital assets, and its affiliates (collectively referred as MetaComp), is proud to announce a strategic partnership with Harvest Global Investments Limited (HGI), a leading asset management company licensed with the Securities and Futures Commission of Hong Kong. HGI is am...

Singapore has expanded the scope of what cryptocurrency-related activities it regulates to include custodial services, the Monetary Authority of Singapore (MAS) announced on Tuesday.