Singapore

Jurisdiction details & requirements

Regulator/Supervisor

Monetary Authority of Singapore (MAS)

Website

https://www.mas.gov.sg

De minimus threshold

SGD1,500

Travel Rule enactment date

unknown

Unhosted wallets

unknown

VASP licensing & registration requirements

unknown

VASP reporting obligations

unknown

VASP equivalent term

n/a

Travel Rule applies to

tbc

Published guidance/legislation

Date Url

PII data requirements