Showing 4566 Documents for "economic issues"
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- MAS
- Notices
Last revised date:
- Requirements for merchant banks on anti-money laundering (AML) and countering the financing of terrorism (CFT). Merchant banks operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious transaction. The AML
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback_Legis Amendments to Enhance the Resolution Regime (1.16 MB) Consultation Paper VIEW DOCUMENT Proposed Legislative Amendments to Enhance the Resolution Regime for Financial Institutions in Singapore (2.25 MB) RESPONSE TO FEEDBACK RECEIVED 8 May 2017 Proposed Legislative Amendments to Enhance the Resolution Regime for Financial Institutions in Singapore Monetary Authority Of Singapore 1 -------- RESPONSE TO FEEDBACK RECEIVED ON PROPOSED LEGISLATIVE
- MAS
- Speeches
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- "Trusts in Asia Pacific Conference" INTRODUCTION Distinguished Guests, Ladies and Gentlemen 1 Thank you for inviting me to speak this morning. I would like to take this opportunity to share with you MAS' observations of developments in the trust services industry and our thinking on the regulatory framework for the industry in Singapore. 2 Trust services are growing in importance globally, as part of the wide array of asset management services offered by financial institutions. Trusts have
- PDPC
- Public Consultations
Last revised date:
- The Response to PDPC Public Consultation on Response to PDPC Public Consultation on Response to PDPC Public Consultation on Proposed Regulations on Personal Data Proposed Regulations on Personal Data Protection in Singapore Protection in Singapore 19 March 2013 Contact person: Vivianne JABBOUR vivianne.gordon-pullar@sap.com Beautrice WONG beautrice.wong@sap.com Azmeen MOIZ Azmeen.moiz@sap.com The Best-Run
- MAS
- Speeches
Last revised date:
- LIA President, Mr Tan Hak Leh Distinguished Guests, Ladies and Gentlemen, Good afternoon. It is a pleasure to join all of you at your Annual General Meeting Luncheon. 2 I would like to congratulate Mr Tan Hak Leh on his election as the President of LIA and Mr Neal Armstrong and Mr Philip Seah as Deputy Presidents. I would also like to record my thanks to Mr Darren Thomson for his leadership of LIA, especially over the last two difficult years. I’ve been told that more significant challenges
- PDPC
- Public Consultations
Last revised date:
- Public Consultation on Data Portability and Data Provisions May-Jul 2019 The document issued for public consultation is as follows: Public Consultation on Proposed Data Portability and Data Innovation Provisions Interested parties are invited to submit their views to corporate@pdpc.gov.sg (deadline 17 July 2019, 5pm.) Innovation ……………………………………………………………………………………… Dear Sirs, please note that, in order to facilitate the reading of my comments, I considered it was appropriate
- MAS
- Media Releases
Last revised date:
- Singapore, 14 November 2018… The Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS) today awarded 12 FinTech companies a total of S$1.2 million at the FinTech Awards, which took place at the third Singapore FinTech Festival . 2 This year’s winning solutions have a greater ASEAN representation In conjunction with Singapore’s ASEAN Chairmanship this year, the scope of the FinTech Awards’ SME and Open categories was to include ASEAN companies outside Singapore. and
- MAS
- Guidelines
Last revised date:
- Provides guidance on the risk mitigation measures for dealing in Over-the-Counter (OTC) derivatives that are not centrally cleared. These guidelines apply to banks, merchant banks and finance companies which deal in capital markets products that are OTC derivatives and not centrally cleared by a clearing house. They set out guidance on policies and procedures that the financial institution should put in place to govern the relationship with its counterparty in relation to: Trading relationship Trade
- MAS
- Notices
Last revised date:
- Requirements for finance companies on anti-money laundering (AML) and countering the financing of terrorism (CFT). Finance companies operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious transaction.
- MAS
- Consultations
Last revised date:
- This consultation paper sets out proposed regulatory measures for licensees and exempt payment service providers that carry on a business of providing a digital payment token service under the Payment Services Act 2019. Response VIEW DOCUMENT Response to Public Consultation on Proposed Regulatory Measures for DPT Services Part 1 (374.6 KB) Annexes Part 1 (1.24 MB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Regulatory Measures for Digital Payment Token Services (427.1 KB) Response