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A Guide to the FATF Travel Rule

TheFinancial Action Task Force (FATF) is an independent inter-governmental body that helps to develop and promote Anti-Money Laundering (AML) and Know Your Customer (KYC). In light of the rise of the cryptocurrency industry, the FATF published guidance on how its 37 members should regulate cryptocurrency exchanges whereby the FATF’s 2019 amendment to Recommendation 16 had […]

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Regtank MAS Singapore Regulatory Policy

Latest MAS Update for Singapore’s Financial Regulatory Policy

The Monetary Authority of Singapore (MAS) has been constantly introducing new regulations while tightening existing regulations in a bid to combat money laundering and the financing of terrorism. Just recently, on 11 February 2021, MAS released Notice PSN01AA, a transitional arrangement to apply requirements of PSOA-N02 to include the exempt persons. The MAS Notice PSN01AA […]

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Regtank PSA Payment Services Act PSA MAS

Singapore’s Financial Regulatory Policy

On 14 January 2019, the Payment Services Act (PSA) was introduced so as to put in place stricter regulations. Some businesses that were affected by this would be crypto businesses as they are now required to apply for a license in order to operate in the jurisdiction. What is the Payment Services Act?   This Act […]

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