Singapore

The MAS ICO guide decoded – Where now for token offerings in Singapore

Leave a Comment / Uncategorised / By Planet Compliance

The Monetary Authority of Singapore, the Central Bank and financial regulator of the sovereign city/island state, has followed up on its previous announcements and published an ICO guide. Its Guide to Digital Token Offerings aims to address the applicability of financial regulation in relation to Initial Coin Offerings. While most of it is old news …

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Singapore regulator shuts down Swiss bank

Leave a Comment / Uncategorised / By Planet Compliance

The Monetary Authority of Singapore (MAS) announced today that it has served BSI Bank Limited (BSI Bank) notice of intention to withdraw its status as a merchant bank in Singapore for serious breaches of anti-money laundering requirements, poor management oversight of the bank’s operations, and gross misconduct by some of the bank’s staff. In addition, …

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FCA launches FinTech bridge between UK and Singapore companies and investors

Leave a Comment / Uncategorised / By Planet Compliance

The FCA announced today that it had signed a Co-operation Agreement between Financial Conduct Authority (FCA) and Monetary Authority of Singapore (MAS). According to the agreement, the Authorities share a mutual desire to promote innovation in financial services in their respective markets. Both Authorities have established Innovation Functions in order to do so. The Authorities believe …

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The MAS ICO guide decoded – Where now for token offerings in Singapore

Singapore regulator shuts down Swiss bank

FCA launches FinTech bridge between UK and Singapore companies and investors

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