Showing 148 Documents for "crypto"
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- Network Inc Brian Armstrong, Co-founder and Chief Executive Officer, Coinbase Ms Angel Zhao, President, International Business, Ant Group Ms Martha Sazon, President and Chief Executive Officer, GCash Mark FitzPatrick, Chief Executive Officer, Prudential plc Dr Stuart Haber, Principal, Stuart Haber Crypto
- MAS
- Monographs/Information Papers
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- Emergence of Non-native Digital Currencies Amid the milieu of cryptocurrency initiatives in recent years, a number of credible foreign digital currencies are emerging on the horizon.
- Ali, R and Narula, N (2020), Redesigning Digital Money: What We Can Learn from a Decade of Cryptocurrencies. Speech at the Conference on the Economics of CBDC at the Bank of Canada.
- Bech, M and Garatt, R (2017), Central Bank Cryptocurrencies, BIS Quarterly Review, pp. 5570, September. Bergman, M (2020), Competitive Aspects of an E-krona, Sveriges Riksbank Economic Review, No. 2, pp. 3355.
- MAS
- Media Releases
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- Through their FinTech Talent (FT) Programme, launched in 2017, over 300 professionals have been trained in FinTech, including blockchain & cryptocurrency, cybersecurity and regulation.
- MAS
- Media Releases
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- Billon Group Ltd Billon's technology encodes national (i.e., fiat, not crypto) currencies via blockchain to allow for zero cost payment transactions.
- MAS
- External Publications
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- By this amendment, so-called crypto-asset custodial services, consisting of managing (safekeeping/administrating) crypto-assets on behalf of customers and transferring to designated addresses upon instructions from customers without trading, etc., are also subject to the regulation 327.
- FINMA has repeatedly warned consumers of specific risks of crypto assets and related activities such as ICOs. In its supervision, FINMA focused early on VA-related topics.
- In particular, the UIF updated its 2015 Communication on the anomalous use of crypto-assets by providing more details on recurring elements, operational methods, and behavioural risk profiles identified in STRs related to VAs.
- MAS
- Speeches
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- When cryptocurrencies and public blockchains first emerged, we struggled to understand what they were and how they worked. The idea that a group of miners linking up blocks into a chain could turn computational power into assets of value was highly bewildering.
- MAS
- Speeches
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- We will be among the first few financial services regulators in the world to introduce a regulatory framework for digital payment token services, or what are commonly understood as cryptocurrency dealing or exchange services.
- MAS
- Speeches
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- Observers CipherTrace Q2 2019 Cryptocurrency Anti Money Laundering Report have also noted that large amounts of assets stolen from DPT firms with poor governance and cyber-security measures were laundered through other virtual asset firms that may not have been equipped to detect and mitigate these illicit
- MAS
- Parliamentary Replies
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- Internet scams and cryptocurrency fraud are on the increase globally too. What anti-money laundering ("AML") steps have been taken by the MAS to strengthen Singapore's banking system from the scourge of money-laundering? Name and Constituency of MP Mr Derrick Goh, Nee Soon GRC Question 5.
- MAS
- Media Releases
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- Manuel Jaeger Vivien Jong Abhi Bisarya Gautam Mukharya Nic Dreckmann Yip Shue Heng Ian Sikora Kevin Hardy Organisation MAS Oliver Wyman ADDX BNP Paribas Crypto.com HSBC Julius Baer MUFG Title Advisor Head of Digital, Finance and Risk Practice, Asia Pacific Head of Crypto