Showing 4089 Documents for "payment services"
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- PDPC
- Advisory Guidelines
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- These Advisory Guidelines provide greater clarity on whether an organisation may require an individual to give his consent for marketing purposes. The document is available here . ADVISORY GUIDELINES ON REQUIRING CONSENT FOR MARKETING PURPOSES ADVISORY GUIDELINES ON REQUIRING CONSENT FOR MARKETING PURPOSES 08 MAY 2015 1 -------- ADVISORY GUIDELINES ON REQUIRING CONSENT FOR MARKETING PURPOSES Contents PART I 1 Introduction .................................................
- MAS
- Consultations
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- Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Public Disclosure Requirements for Regulatory Capital (2.82 MB) CONSULTATION PAPER P001-2022 March 2022 Draft Public Disclosure Requirements for Regulatory Capital for Singapore-incorporated Banks Monetary Authority Of Singapore 1 -------- CONSULTATION PAPER ON DRAFT PUBLIC DISCLOSURE REQUIREMENTS FOR REGULATORY CAPITAL
- MAS
- Media Releases
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- Building Resilient Business Models amid Volatility and Change Singapore, 8 August 2022… The Monetary Authority of Singapore (MAS) and Elevandi (a not-for-profit entity set up by the MAS to connect people and businesses, ideas and insights in the FinTech sector in Singapore and globally) today announced the return of the Singapore FinTech Festival (SFF) as an in-person event to be held from 2 to 4 November 2022, with industry events and the annual Innovation Lab Crawl being held on 31 October and
- MAS
- Monographs/Information Papers
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- MAS conducted thematic inspections on enterprise-wide risk assessment on money laundering and terrorism financing (EWRA) in 2020. This paper highlights inspection observations and MAS’ supervisory expectations of effective EWRA frameworks and processes that financial institutions should benchmark themselves against. ENHANCING ROBUSTNESS OF ENTERPRISE-WIDE RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING Information Paper August 2020 -------- CONTENTS 1. Introduction 2. Overall
- MAS
- Media Releases
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- London, 12 September 2018… The United Kingdom (UK) and Singapore held the 4th UK-Singapore Financial Dialogue in London yesterday. The two sides exchanged views on financial market developments and regulatory initiatives to strengthen accountability and standards of conduct in the financial sector. They also discussed the impact of new technology on the financial sector, including developments in FinTech, SupTech, cybersecurity and crypto-assets. 2. The Dialogue was chaired by Ms Katharine Braddick
- MAS
- Media Releases
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- The Summary Report highlights ASEAN’s financial integration framework in the areas of financial services, capital account, payments and settlement systems, and capital markets.
- MAS
- Media Releases
Last revised date:
- 1 The Ministry of Finance (MOF), Monetary Authority of Singapore (MAS) and the Inland Revenue Authority of Singapore (IRAS) have proposed regulations to help financial institutions in Singapore comply with the US Foreign Account Tax Compliance Act (FATCA). FATCA requires all financial institutions outside of the US to regularly submit information on financial accounts held by US persons to the US Internal Revenue Service, or face a 30% withholding tax on certain gross payments received from the
- MAS
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- Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore spoke about Singapore's role in Asia Pacific and the impact of international developments such as China’s slowdown. Centre of connectivity Ravi Menon, Monetary Authority of Singapore Following the launch of OMFIFs Singapore office in November, we asked Ravi Menon, managing director of the Monetary Authority of Singapore, about the states role in Asia Pacific and the impact of international developments such as Chinas slowdown
- MAS
- Speeches
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- Distinguished guests, ladies and gentlemen. Thank you very much for joining us at the launch of the tripartite advisory on human capital practices for banking . 1 Let me begin with a quick overview of Budget 2018 to set the context of my speech. When Finance Minister Heng Swee Keat delivered the Budget a couple of weeks ago, he talked about the three big shifts that are coming our way. First, the shift of global economic weight towards Asia; Second, the emergence of new technologies; and Third
- PDPC
- Sector-specific Advisory Guidelines
Last revised date:
- These Advisory Guidelines clarify how the Data Protection Provisions in the PDPA apply to social service agencies’ collection, use and disclosure of personal data, as well as suggest good data protection practices in certain scenarios. The full document is available here . Chapters Listing Introduction (Part 1) Application of the data protection provisions to the social service sector (Part 2) Application of the do not call provisions to the social service sector (Part 3) Revisions to Advisory Guidelines