Showing 4746 Documents for "recognised market operator"

Filter by
Sort by

    • MAS
    • Speeches

    Last revised date:

    • Distinguished Guests, Ladies and Gentlemen, good morning. 1     I am honoured to join you in this year’s Asia Pacific Anti-Money Laundering & Financial Crime Conference. 2     When MAS last gave the keynote address at this conference in 2017, Deputy Managing Director Ong Chong Tee highlighted the 4 key elements of MAS’ AML/CFT framework.  They are – progressive regulations, intensive supervision, rigorous enforcement and effective partnerships. 3     I would like to give an update on MAS’ work, priorities
    • MAS
    • Financial Stability Reviews

    Last revised date:

    • The Monetary Authority of Singapore (MAS) conducts regular assessments of risks and vulnerabilities arising from developments in Singapore and the global economy, and assesses their implications for the soundness and stability of Singapore’s financial system. The analyses and results are contained in the Financial Stability Review (FSR), which aims to contribute to a greater understanding among market participants, analysts and the public on issues affecting Singapore's financial system. Financial
    • MAS
    • Circulars

    Last revised date:

    • Reference to industry letter dated 8 October 2012 to inform reporting persons on amended legal provisions and disclosure requirements under Part VII of the SFA. 1, III 1 , .n<;he r'lnn Way Iv"'.S 'L " :1' 9 Singa por e 07ql" 7 It-,IC[lllllrp 1551 677~ 5"77 f ars r I r' If; : f)7?~ 9779 '101 II "I I l/.:dl"'J" 8 October 2012 To: All Trustee-Managers of: Attn : Authorised Representatives Dear Sirs (i) Registered Business Trusts Listed on the SGX-Mainboard ; and
    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 14 November 2022… The seventh edition of the Singapore FinTech Festival (SFF), which concluded on 4 November 2022, attracted more than 62,000 participants from over 115 countries. This was the largest SFF gathering since the inaugural edition in 2016. 2. SFF 2022 featured more than 850 speakers from private and public sectors who participated in plenary sessions, industry panels and roundtables. The SFF Exhibition saw more than 570 exhibitor booths, including 25 international country pavilions
    • MAS
    • Speeches

    Last revised date:

    •      13 April 2010 Professor Michael Furmston, Dean of the School of Law, Singapore Management University Ladies and gentlemen A good morning 1   I would like to extend a very warm welcome to our overseas friends visiting Singapore and thank the organisers for inviting me to Singapore Management University (SMU) for this year's roadshow.  SMU has been promoting education and research in Islamic finance and law.  The university has also been reaching out to the industry and other universities
    • PDPC
    • Public Consultations

    Last revised date:

    • COVER PAGE SUBMISSION OF COMMENTS ON PUBLIC CONSULTATION BY THE PERSONAL DATA PROTECTION COMMISSION DATED 5 FEB 2013 BY CONSUMERS ASSOCIATION OF SINGAPORE (CASE) 170 GHIM MOH ROAD #05-01 ULU PANDAN COMMUNITY BUILDING SINGAPORE 279621 CONTACT PERSONS Mr Thevanathan Pillay, Assistant Director (Legal) Tel: 6461 1826 /pillay@case.org.sg Ms Amy Ang, Deputy Head (Legal) Tel: 6461 1816 / amy.ang@case.org.sg -------- 1. Summary of Major
    • MAS
    • Media Releases

    Last revised date:

    • New Professional Conversion Programme launched to address demand for various financial services skillsets Launch of Financial Services Week 1.     FiCAC (Financial Industry Career Advisory Centre), which was set up in April 2016 by the Financial Sector Tripartite Committee (FSTC), is collaborating with industry players to help financial sector professionals move into key job opportunities in the financial sector, while the sector undergoes transformation in operating models and composition of jobs
    • MAS
    • Consultations

    Last revised date:

    • This consultation paper sets out the revised target fund sizes and levies for the PPF Life and PPF General Funds using data from insurance companies as at end 2009, as well as MAS' proposals on the disclosure requirements in relation to the PPF Scheme. Response VIEW DOCUMENT Response to Feedback: Third Consultation Paper on Policy Owners' Protection Fund (71.9 KB) Consultation Paper VIEW DOCUMENT Third Consultation Paper on Policy Owners' Protection Fund (238.9 KB) RESPONSE TO FEEDBACK RECEIVED
    • PDPC
    • Public Consultations

    Last revised date:

    • RESPONSE TO FEEDBACK ON THE PUBLIC CONSULTATION ON APPROACHES TO MANAGING PERSONAL DATA IN THE DIGITAL ECONOMY Issued 1 February 2018 -------- RESPONSE TO FEEDBACK ON THE PUBLIC CONSULTATION ON APPROACHES TO MANAGING PERSONAL DATA IN THE DIGITAL ECONOMY (Issued 1 February 2018) (issued DD Month YYYY) TABLE OF CONTENTS PART I: INTRODUCTION AND BACKGROUND .............................................................................. 3 PART II: ENHANCED FRAMEWORK FOR COLLECTION
    • MAS
    • Notices

    Last revised date:

    • Sets out requirements to conduct additional customer reviews or assessments for customers investing in specified investment products This notice applies to: Capital markets services (CMS) licensees. Banks, merchant banks and finance companies conducting regulated activities under the SFA. Representatives of these financial institutions. The corporation or manager for collective investment schemes. It sets out requirements for: Conducting a Customer Account Review before opening an account for a customer