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Singapore Gets Tough on Offshore Crypto Operators as Time Runs Out

Fintech News

This includes carrying out customer due diligence (CDD), even on clients who were onboarded before they got licensed. This means DTSPs are not allowed to rely on them to carry out customer due diligence. This includes doing due diligence checks to make sure the third party meets the required standards.

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This Week in Fintech: TFT Bi-Weekly News Roundup 18/06

The Fintech Times

Stax LLC, a global strategy consulting firm specialising in commercial due diligence, value creation and exit planning for private equity firms, PE-backed companies, hedge funds, and investment banks, has opened a new office in Central London. MobileID is Signicat’s flagship product for secure user authentication via mobile apps.

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