Singapore to introduce uniform screening standards for crypto bank accounts

Singapore to introduce uniform screening standards for crypto bank accounts
фото показано с : cointelegraph.com

2023-4-6 10:51

Potential guidelines reportedly won’t have a binding force over banks, which can rely on their own risk assessment.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

OWNDATA (OWN) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 6.94E-5 (-100%)

binding force won guidelines reportedly banks own

binding force → Результатов: 7


Фото:

Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20


Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month

The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter.

2018-6-13 00:00