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On 22 May 2018, the Monetary Authority of Singapore (MAS) began a consultatio...

MAS Proposes Changes to the Recognised Market Operators Regime

Date
Jun 8, 2018
Author
OrionW
On 22 May 2018, the Monetary Authority of Singapore (MAS) began a consultatio...
Read more
On 14 May 2018, the Anti-Money Laundering and Countering the Financing of Ter...

Singapore Issues Trade-Based AML/CFT Best Practice Papers

Date
Jun 4, 2018
Author
OrionW
On 14 May 2018, the Anti-Money Laundering and Countering the Financing of Ter...
Read more
The Royal Decree on the Digital Asset Businesses B.E. 2561 (2018) (Royal Decr...

Thailand Regulates Initial Coin Offerings and Digital Asset Businesses

Date
May 15, 2018
Author
OrionW
The Royal Decree on the Digital Asset Businesses B.E. 2561 (2018) (Royal Decr...
Read more
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 ...

Australia Extends its AML/CTF Act to Cover Digital Currency Exchange Providers

Date
May 3, 2018
Author
OrionW
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 ...
Read more
On 11 April 2018, the Prime Minister of Vietnam signed a directive that calle...

Vietnam Vows to Tighten Cryptocurrency Regulation

Date
Apr 16, 2018
Author
OrionW
On 11 April 2018, the Prime Minister of Vietnam signed a directive that calle...
Read more
The Monetary Authority of Singapore (MAS) commenced a public consultation on ...

MAS to Implement E-Payments User Protection Guidelines

Date
Mar 2, 2018
Author
OrionW
The Monetary Authority of Singapore (MAS) commenced a public consultation on ...
Read more

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