All posts tagged "Independent Reserve"
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247FeatureMAS Grants Two New Licences to Provide DPT Services
DBS Vickers and Independent Reserve have received authorisation under the PSA to provide digital payment token services.
October 3, 2021 -
812Fintech / RegtechUPDATED – MAS Grants “In-Principle Approval” to First DPT Provider
MAS has clarified that notices have been issued to several applicants and that "in-principle approval" is not an official term.
August 2, 2021 -
203Australia & NZAustralia: Industry Body Seeks Greater Clarity on Crypto Regulation
Blockchain Australia has asked for safe harbour to be provided to ensure regulatory action will not be taken against crypto businesses where the law is unclear.
July 30, 2021 -
1.1KAML / KYCNew Rules for Australian Crypto Exchanges Take Effect
Exchanges must register with AUSTRAC, adopt AML/CTF programme, verify customer identities, report suspicious transactions, maintain seven years of records.
April 5, 2018
