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Singapore MAS Proposes Enhancing Pre & Post-Transaction Safeguards for Retail Clients Including on Classification of Selected Client Status, Checks on Selected Clients, Requirement for Trusted Individual, Client Call-Back, Record Pre-Transaction Call-Backs & Pre-Transaction Checks
6th August 2024 | Hong Kong
The Monetary Authority of Singapore (MAS) has proposed to enhance pre & post-transaction safeguards for retail clients including on classification of selected client status, checks on selected clients, requirement for trusted individual, client call-back, record pre-transaction call-backs & pre-transaction checks. Singapore MAS (31/7/24) – This consultation seeks views on proposed legislative amendments to the requirements for enhancing pre and post-transaction safeguards for retail clients | View Consultation Paper here
“ Singapore MAS Proposes Enhancing Pre & Post-Transaction Safeguards for Retail Clients Including on Classification of Selected Client Status, Checks on Selected Clients, Requirement for Trusted Individual, Client Call-Back, Record Pre-Transaction Call-Backs & Pre-Transaction Checks “
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Singapore MAS Proposes Enhancing Pre & Post-Transaction Safeguards for Retail Clients Including on Classification of Selected Client Status, Checks on Selected Clients, Requirement for Trusted Individual, Client Call-Back, Record Pre-Transaction Call-Backs & Pre-Transaction Checks
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