BTC $79,321.50 +0.83%
ETH $2,503.30 +0.46%
BNB $756.14 +0.05%
XRP $1.43 +2.00%
SOL $103.98 +0.37%
TRX $0.3390 +0.21%
DOGE $0.0905 +0.61%
ADA $0.2196 -0.14%
BCH $258.94 +0.79%
LINK $12.40 -2.57%
HYPE $86.20 +2.21%
AAVE $129.04 -1.89%
SUI $0.8152 -1.43%
XLM $0.1883 -1.53%
ZEC $1,239.71 +8.88%
BTC $79,321.50 +0.83%
ETH $2,503.30 +0.46%
BNB $756.14 +0.05%
XRP $1.43 +2.00%
SOL $103.98 +0.37%
TRX $0.3390 +0.21%
DOGE $0.0905 +0.61%
ADA $0.2196 -0.14%
BCH $258.94 +0.79%
LINK $12.40 -2.57%
HYPE $86.20 +2.21%
AAVE $129.04 -1.89%
SUI $0.8152 -1.43%
XLM $0.1883 -1.53%
ZEC $1,239.71 +8.88%

新加坡加强家办反洗钱审查,中国富人或转向香港

2024-06-24 19:58:50

ChainCatcher 消息,据财新报道,新加坡因 30 亿元特大洗钱案暴露监管漏洞,政府正加强对家族办公室和对冲基金的审查,并清理不活跃的家办。

富美联合家族办公室高级合伙人叶泓雨确认,新规要求家办必须至少投资其资产管理总额的 10% 或 1000 万新元(约 739 万美元)于本地投资,包括未上市公司、私募股权和合格债务证券等。

业内人士认为,这可能导致部分中国富人转向香港。

app_icon
ChainCatcher 与创新者共建Web3世界