Showing 4218 Documents for "DPT service"
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- MAS
- Consultations
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- The MAS Technology Risk Management Guidelines set out technology risk management principles and best practices for the financial sector. The guidelines have been updated to include guidance on effective cyber surveillance, secure software development, adversarial attack simulation, and management of cyber risks posed by Internet of Things. MAS invites feedback from financial institutions and other interested parties on the proposed changes to the guidelines. Consultation Paper VIEW DOCUMENT Consultation
- MAS
- Notices
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- Requirements for capital markets intermediaries on anti-money laundering (AML) and countering the financing of terrorism (CFT). Financial institutions 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
- MAS
- Media Releases
Last revised date:
- Singapore, 4 February 2022... The Monetary Authority of Singapore (MAS) today updated that b anks in Singapore have substantially implemented the additional measures 1 to bolster the security of digital banking announced on 19 January 2022. The measures, taken together, provide a significant added layer of security to protect customers’ funds. MAS is working with the industry to evaluate longer-term measures to be implemented in the coming months, as well as to develop a framework for equitable
- MAS
- Media Releases
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- Singapore, 28 October 2022… The Monetary Authority of Singapore (MAS) announced today the 65 finalists for the Global FinTech Hackcelerator, and the Singapore FinTech Festival (SFF) Global FinTech Awards. These Awards are among the highlights of SFF 2022, which will take place from 2 to 4 November 2022. Global FinTech Hackcelerator 2022 2 The theme for this year’s Global FinTech Hackcelerator is “ Accelerating A Greener Digital Future ”, with a dual focus on Web 3.0 and Green Finance. The 17 finalists
- MAS
- Forms and Templates
Last revised date:
- digital payment token service money-changing service 2
- holder of providing the following payment service(s): to furnish to the Authority, by _________________, the following information: account issuance service domestic money transfer service cross-border money transfer service merchant acquisition service e-money issuance service
- MAS
- Forms and Templates
Last revised date:
- digital payment token service money-changing service 2
- holder of providing the following payment service(s): to furnish to the Authority, by _________________, the following information: account issuance service domestic money transfer service cross-border money transfer service merchant acquisition service e-money issuance service
- MAS
- Enforcement Actions
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- Singapore, 7 October 2019…Mr Jimmy Ng Kian Bin (Mr Jimmy Ng) and Mr Erik Ng Song Hann (Mr Erik Ng) were today convicted and sentenced to 16 weeks’ and 4 weeks’ imprisonment respectively for fraud and dishonest conduct in relation to the trading of futures contracts. Their convictions were a result of a joint investigation conducted by the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department of the Singapore Police Force. The case was referred to MAS by Singapore Exchange Derivatives
- MAS
- Media Releases
Last revised date:
- Singapore, 7 October 2019…Mr Jimmy Ng Kian Bin (Mr Jimmy Ng) and Mr Erik Ng Song Hann (Mr Erik Ng) were today convicted and sentenced to 16 weeks’ and 4 weeks’ imprisonment respectively for fraud and dishonest conduct in relation to the trading of futures contracts. Their convictions were a result of a joint investigation conducted by the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department of the Singapore Police Force. The case was referred to MAS by Singapore Exchange Derivatives
- MAS
- Speeches
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- In the past 2 years, MAS has granted licenses and in-principle approvals to 11 digital payment token service providers. b. These include stablecoin players like Paxos, crypto exchanges like Coinhako, and traditional financial institutions like DBS Vickers. c.
- MAS
- Media Releases
Last revised date:
- It also expands MAS’ regulatory ambit to include new types of payment services, such as digital payment token services.