三、依据即将推出的《支付服务法案》(Payment Services Bill, "PSB"),MAS对从事支付型代币交易相关业务的公司的监管进一步清晰化,这主要体现在需获得相应牌照,以及在AML/CFT方面受PSB的监管。 MAS has introduced the Payment Services Bill ("PSB") in Parliament on 19 November 2018. A person carrying on a ...
A person carrying on a business of providing any service of dealing in digital payment tokens or any service of facilitating the exchange of digital payment tokens must be licensed and will be regulated under the PSB for AML/CFT purposes only and will be required to put in place policies, ...
(B) there has not been any material change in the accounting policies or practices of the Company, including practices with respect to the payment of accounts payable or the collection of accounts receivable; (C) the Company has not declared nor paid any dividend or made any other distribution...
"The specified transit number is not valid" error message when generating an Electronic Payment-IAT file in the United States version. Cash Management Regulatory features ID Title Functional Area Changed Objects ...
三、依据即将推出的《支付服务法案》(Payment Services Bill, "PSB"),MAS对从事支付型代币交易相关业务的公司的监管进一步清晰化,这主要体现在需获得相应牌照,以及在AML/CFT方面受PSB的监管。 MAS has introduced the Payment Services Bill ("PSB") in Parliament on 19 November 2018. A person carrying on a ...
It is established that used personal property sold through technological platforms are considered acts subject to the payment of VAT; that is, their exemption status would be eliminated. B) Private charitable institutions or agencies Professional medical services provided by civil societies or ...