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MAS Proposes Simplify Data Collection Rules for Insurance Sales
By Nithya Subramanian | 05/02/2024
The proposals will streamline financial planning and allow consumers to meet their protection needs more easily, MAS said.

AML / KYC
Samlit Moneychanger Sued After China Police Freezes Funds: Report
By Nithya Subramanian | 29/01/2024
While three Chinese nationals working in Singapore alleged breach of agreements and sought compensation. Samlit said it fulfilled all its obligations.

ESG / Sustainability
Singapore Launches New Association to Drive Sustainable Finance Collaboration
By Ranamita Chakraborty | 25/01/2024
The Singapore Sustainable Finance Association aims to support the low-carbon transition and sustainable economic growth in the APAC region.

Crypto / Digital Assets
Hong Kong Firm Targets Spot Bitcoin ETF Launch in Q1
By Nithya Subramanian | 22/01/2024
Venture Smart Financial Holdings aims to accumulate USD 500 million in assets under management by the end of 2024.

Crypto / Digital Assets
Spot Bitcoin ETFs Not Suitable for Singapore Retail Investors: MAS
By Editors | 19/01/2024
Those who choose to trade spot Bitcoin ETFs in overseas markets must exercise extreme caution, MAS said.

Fintech / Regtech
AI Tightrope: Striking the Balance Between Rapid Deployment and Safety
By Ranamita Chakraborty | 16/01/2024
Experts weigh in on safety considerations for AI deployment amid a lack of specific regulation, especially for the financial sector.

AML / KYC
Singapore Police Using RPA Tech to Disrupt Scams
By Editors | 12/01/2024
RPA technology has enabled the Police to automate information sharing, information processing, and the mass distribution of SMS alerts.

Crypto / Digital Assets
MAS Grants In-principle Licence Approval to Crypto Custody Firm BitGo
By Editors | 12/01/2024
BitGo already obtained a New York trust charter in 2021 and a BaFin crypto custody licence in November 2023.

Crypto / Digital Assets
New Bill to Give MAS Greater Investigative Powers
By Nithya Subramanian | 11/01/2024
The proposed law broadens the regulator’s power over unregulated businesses and expands its oversight on key appointments and removals.

Crypto / Digital Assets
Singapore: AsiaNext Launches Trading in Crypto Derivatives
By Editors | 09/01/2024
AsiaNext said its trading members already include B2C2, Wintermute Group, JB Drax Honoré and Trovio Group.
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