Page 100 - 《期货和衍生品行业监管动态》（2022年合集）

期货和衍生品行业监管动态

进行筛检的程序，以避免为禁止性交易提供便利。MAS 已向 DPT 服务提供商发

出通知，强调正确实施这些内控措施的重要性，以及警惕潜在规避行为的必要性。

所有金融机构都必须向 MAS 证明其遵守情况，并接受 MAS 的监督检查。

MAS 将对违反这些金融措施的金融机构采取适当的监管行动。

Reply to Parliamentary Question on Cryptocurrencies and DeFi（2022/4/4）

Question:

To ask the Prime Minister in light of the financial sanctions that have been

imposed against Russia (a) whether Singapore's regulation of cryptocurrencies and

decentralised finance (DeFi) will prevent sanctioned individuals and companies from

using non-traditional forms of finance to circumvent the sanctions; and (b) if not,

whether MAS is looking at introducing or revising our regulation of cryptocurrencies
and DeFi shortly.

Answer by Mr Tharman Shanmugaratnam, Senior Minister and Minister in

charge of MAS:

The financial measures imposed by the Singapore Government in relation to

Russia apply to all financial institutions in Singapore (FIs), including digital payment

token (DPT) service providers, otherwise known as “cryptocurrency” service

providers. MAS requires all FIs to ensure compliance with the measures, regardless of

whether transactions are facilitated using traditional financial channels, or through

cryptocurrency exchanges or “decentralised finance” protocols. To guard against

circumvention, these financial measures specifically prohibit DPT transactions that

may be used to facilitate any prohibited activity or transaction. In short, FIs will not

enable sanctioned parties to use non-traditional forms of finance to bypass the

measures.

Both licensed and exempted DPT service providers must have robust controls to

avoid facilitating prohibited transactions. These include procedures to know their

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