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The Singapore regulator provides onboarding guidance for customers


The Monetary Authority of Singapore (MAS) has issued new guidelines for financial institutions (FIs) on using technology solutions for onboarding non-personal customers.

Like a hardworking parent faced with a manic kids’ party, MAS wants everything to be smooth and tidy. In its most recent enactment, the agency requires financial institutions operating in Singapore to accept new customers, e.g. when opening a bank account to detect and deter money …



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