Dpt - Свежие новости [ Фото в новостях ] | |
Singapore raises risk level for digital payment token providers in counter-terrorism update
The Monetary Authority of Singapore (MAS) elevated the risk level of Digital Payment Token (DPT) service providers in its latest Counter-Terrorism regulation update. On July 1, the MAS raised the risk level of DPTs to medium-high from medium-low as part of its review of the Asian country’s Terrorism Financing National Risk Assessment (NRA) and National […] The post Singapore raises risk level for digital payment token providers in counter-terrorism update appeared first on CryptoSlate. дальше »
2024-7-3 20:00 | |
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Регулятор Сингапура призвал криптовалютные компании ограничить рекламу услуг
Денежно-кредитное управление Сингапура (MAS) рекомендовало криптовалютным компаниям не рекламировать свои услуги для широкой публики во избежание риска спекуляций. Согласно опубликованным правилам, провайдеры услуг цифровых платежных токенов (DPT) не должны их продвигать в общественных местах и транспорте, не использовать для этого сторонние веб-сайты, платформы социальных сетей, электронные и печатные СМИ. дальше »
2022-1-17 12:31 | |
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Why is Singapore rejecting the majority of crypto licensing applications?
Data compiled by Vulcan Post shows that out of 176 digital payment token (DPT) license applications submitted to the Monetary Authority of Singapore (MAS), 103 have been rejected or withdrawn. The post Why is Singapore rejecting the majority of crypto licensing applications? appeared first on CryptoSlate. дальше »
2021-12-22 20:30 | |
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Cryptocurrency Providers In Singapore Will Now Face Regulation Under MAS
The enhanced Payment Services Act passed yesterday requires any entity that facilitates the transmission, exchange, or storage of digital payment tokens (DPT) — otherwise known as cryptocurrencies — to be licensed. дальше »
2021-1-6 18:00 | |
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CDIAMONCOIN (DPT TOKEN) — the old methods in a new form
This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence of a fraudulent scheme whose creators had already deceived hundreds of people several years ago. дальше »
2020-2-13 12:45 | |
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Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act
The MAS (Monetary Authority of Singapore) has announced measures to update the existing regulatory framework guiding all digital payments. Announced early Tuesday morning, the PSA Act of 2019 (Singapore’s Payment Services Act) is aimed at introducing DPT (Digital Payment Services) under the existing AML and CTF (Anti-money laundering and counter-terrorist-financing) rules. By doing so, it […] дальше »
2020-1-28 17:44 | |
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Singapore Announces New AML Rules for Crypto Businesses
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules. дальше »
2020-1-28 07:40 | |
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