S’pore plans new crypto client vetting guidance for banks FMTNews FMTBusiness
An industry report on crypto due diligence and risk management best practices may be published in two months.
The project has been ongoing for about six months, and an industry report outlining best practices in areas like due diligence and risk management may be published in the next two months, the people said, asking not to be identified as the discussions are not public. The collapses of US lenders Silvergate Capital Corp and Signature Bank, which provided payment services for crypto firms, have also set clients scrambling for new banks.
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