Showing 4218 Documents for "DPT service"
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- MAS
- Consultations
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- service provider or class of DPT service providers (which may include all DPT service providers) by way of subsidiary legislation.
- such DPT service providers outside of Singapore.
- The first is the power to impose user protection measures on certain DPT service providers.
- MAS
- Notices
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- Before you pay your DPT service provider any money or DPT, you should be aware of the following. 1. Your DPT service provider is licensed by MAS to provide DPT services.
- Before you pay your DPT service provider any money or DPT, you should be aware of the following. 1. Your DPT service provider is exempted by MAS from holding a licence to provide DPT services.
- MAS
- Consultations
Last revised date:
- as DPT service providers or DPTSPs). 1.2.
- Risk Awareness Assessment 3.13 MAS proposes that a DPTSP should assess that a retail customer has sufficient knowledge of the risks of DPT services before providing any DPT service to that customer.
- Monetary Authority of Singapore 15 -------- CONSULTATION PAPER ON PROPOSED REGULATORY MEASURES FOR DIGITAL PAYMENT TOKEN SERVICES of DPT services.
- MAS
- Guidelines
Last revised date:
- provider. 1 -------- DPT services in Singapore, as well as DPT service providers which are currently operating under the transitional exemption2 (collectively referred to as DPT service providers). 2 Promotion of DPT services to the general public 2.1 DPT service providers
- Guidelines on Provision of Digital Payment Token Services to the Public under the Payment Services Act. These guidelines set out MAS’ expectations that Digital Payment Token (“DPT”) service providers should not promote their DPT services to the general public in Singapore.
- These Guidelines set out MAS expectation that DPT service providers should not promote their DPT services to the general public in Singapore. 1.4 In view of the rapidly changing landscape for DPT services in Singapore, MAS will continue to review the provision of DPT services to
- MAS
- Consultations
Last revised date:
- There are no low risk DPT services. All DPT service providers will be subject to AML/CFT requirements.
- We also seek views on the regulatory treatment of e-money based payment services, and DPT services, including on whether the existing definitions of e-money and DPT in the PS Act remain relevant today and in the future.
- These do not apply to DPT services. MAS may consider imposing other measures user protection in appropriate to DPT services future. Cash withdrawal restrictions do not apply to wallets containing DPT.
- MAS
- Consultations
Last revised date:
- In such agency arrangements, the agent does not provide DPT services to the DPT service provider, but instead provides them to third parties on behalf of the DPT service provider.
- services or DPT services respectively.
- the digital payment token service, (dh) in the case where the DPT service being provided is the DPT service mentioned in paragraph (g) of the definition of digital payment token service, the DPT instrument accepted by the licensee or exempt payment service provider, as the case may be, or
- MAS
- Consultations
Last revised date:
- known as DPT service providers or DPTSPs). 2.2.
- In the Consultation Paper on Proposed Regulatory Measures for Digital Payment Token Services published on 26 October 2022, MAS proposed regulatory measures for licensed and exempt payment service providers1 that carry on a business of providing a DPT service under the PS Act (collectively
- This consultation paper sets out proposed amendments to the Payment Services Regulations 2019, to implement key segregation and custody requirements for digital payment token services.
- MAS
- Consultations
Last revised date:
- service in a digital form, whether on a PC or mobile phone.
- For a non-Singapore based DPTS provider where DPT-related services are accessible from within Singapore, would these requirements apply?
- MAS also welcomes suggestions on other types of DPT-related services that a digital payment token service providers (DPTS providers) provider could be involved in and which may pose ML/TF risk, necessitating application of AML/CFT measures as well.
- MAS
- Consultations
Last revised date:
- Payment Token Service.
- This consultation paper sets out proposed regulatory measures for licensed and exempt payment service providers1 that carry on a business of providing a digital payment token (DPT) service under the Payment Services Act 2019 (PS Act) (collectively known as DPT service providers or DPTSPs
- This consultation paper sets out proposed regulatory measures for digital payment token service providers, as well as prohibitions against unfair trading practices that are generally applicable to all market participants, to address market integrity risks in digital payment token services.
- MAS
- Guidance
Last revised date:
- with DPT service providers, reasons for customers DPT transmission, etc.)
- Token (DPT) Service Providers.
- Slide 12 Slide 12 -------- (III) DPT service providers should conduct regular review of their AML/CFT controls DPT service providers should conduct a regular review of its policies, procedures and controls.