[45] Government of Singapore, “MAS Expands Scope of Regulated Payment Services; Introduces User Protection Requirements for Digital Payment Token Service Providers,” 2024. [Online]. Available: https://www.mas.gov.sg/news/media-releases/2024/mas- expands-scope-of-regulated-payment-services. [46] Monetary Authority of Singapore, GUIDELINES ON CONSUMER PROTECTION MEASURES BY DIGITAL PAYMENT TOKEN SERVICE PROVIDERS, Monetary Authority of Singapore, 2024. [47] Monetary Authority of Singapore, Prevention of Money Laundering and Countering the Financing of Terrorism – Digital Payment Token Service, Monetary Authority of Singapore, 2024. [48] T. Choo dan Z. G. Lam, “Singapore: Updates to the Guidelines on Licensing for Payment Service Providers,” 12 August 2024. [Online]. Available: https://www.clydeco.com/en/insights/2024/08/singapore-updates-to-the- guidelines-on-licensing-f. [49] Monetary Authority of Singapore, GUIDELINES ON PROVISION OF DIGITAL PAYMENT TOKEN SERVICES TO THE PUBLIC, Monetary Authority of Singapore, 2022. [50] Q. L. Fei, “Financial Action Task Force (“FATF”) Travel Rule as implemented in Singapore,” 2021. [Online]. Available: https://www.cnplaw.com/financial-action-task- force-fatf-travel-rule-as-implemented-in-singapore-cnpupdate-august2021/. [51] U. S. a. E. Commission, Maret 2026. [Online]. Available: https://www.sec.gov/. [52] U.S. Securities and Exchange Commission & Commodity Futures Trading Commission, “cftc.gov,” Maret 2026. [Online]. Available: https://www.cftc.gov/PressRoom/PressReleases/9198-26?utm. [53] U.S. Congress, Juli 2025. [Online]. Available: https://www.congress.gov/bill/119th- congress/senate-bill/1582/text?utm=. [54] U.S. House of Representatives / U.S. Congress, “congress.gov,” Juli 2025. [Online]. Available: https://www.congress.gov/bill/119th-congress/house-bill/3633/all- actions-without-amendments?utm=. [55] Financial Crimes Enforcement Network, “fincen.gov,” Maret 2013. [Online]. Available: https://www.fincen.gov/resources/statutes-regulations/guidance/application- fincens-regulations-persons-administering?utm. [56] New York State Department of Financial Services, [Online]. Available: https://www.dfs.ny.gov/apps_and_licensing/virtual_currency_businesses. [57] New York State Department of Financial Services, September 2025. [Online]. Available: https://www.dfs.ny.gov/industry-guidance/industry-letters/il20250930-updated- guidance-custodial-structures?utm. [58] Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, & Office of the Comptroller of the Currency, Juli 2025. [Online]. Available: https://www.fdic.gov/news/press-releases/2025/agencies-issue-joint-statement- risk-management-considerations-crypto-asset?utm.
119
Made with FlippingBook - Online catalogs