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- MAS
- Media Releases
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- Chongqing, 4 November 2019… More than 500 government officials, central bankers, financial sector professionals and corporate leaders from China and ASEAN gathered at the second China-Singapore (Chongqing) Connectivity Initiative (CCI) Financial Summit in Chongqing to discuss ways to enhance finance and trade linkages between China’s Western region and Southeast Asia. The theme of this year’s Summit is Financial Connectivity along the “Belt and Road” ─ Financial Opening and Innovation to Promote
- MAS
- External Publications
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- The ACIP best practice papers highlight the “red flag” customer behaviours or transaction patterns that financial institutions can look out for to detect illicit financial activities. Find out more about the best practices which ACIP has recommended as best practices for financial institutions to guard against trade-based money laundering(TBML). d AML/CFT INDUSTRY PARTNERSHIP Best Practices for Countering Trade Based Money Laundering May 2018 -------- Best Practices on Trade
- MAS
- Consultations
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- Consultation Paper VIEW DOCUMENT Draft Deposit Insurance Bill (341.1 KB) CONSULTATION PAPER P003 - 2005 January 2005 Consultation on Draft Deposit Insurance Bill -------- Consultation on Draft Deposit Insurance Bill Jan 2005 PREFACE The Monetary Authority of Singapore ("MAS") has concluded two public consultation exercises on a proposed deposit insurance scheme (DI scheme) in Singapore. The first consultation
- MAS
- Guidelines
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- Guidelines and templates for issuers on preparing a Product Highlights Sheet for offers of debt securities, hybrid securities, and equity securities (including units in a business trust and a real estate investment trust). These guidelines provide guidance to issuers on preparing a Product Highlights Sheet for investors, for the offers of: Plain vanilla debentures. Hybrid instruments (preference shares, perpetual securities or convertible bonds). Ordinary shares, units in a real estate investment
- MAS
- Speeches
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- Remarks by Mr Ong Chong Tee, Deputy Managing Director, MAS Introduction 1 Good morning. I am delighted to be here for IMAS' 7th Annual Conference. 2 As some of you may be familiar, the fund management industry in Singapore has seen continuous stellar growth. Over the past 5 years, total assets under management registered strong double-digit percentage increases. In the latest survey, AUM in 2004 grew 23% over the previous year. Industry asset under management in Singapore is now about S
- PDPC
- Commission's Decisions
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- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1606-B0061 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 (the “PDPA”) And DataPost Pte Ltd (UEN 199404610D) Decision Citation: [2017] SGPDPC 10 GROUNDS OF DECISION … Organisation 20 June 2017 1. This case arises out of an investigation into DataPost Pte Ltd (“DPL”). DPL printed and mailed out financial statements relating
- MAS
- Speeches
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- Unity And Integration In ASEAN: The Role of The Financial Sector Mr Wee Ee Cheong, Chairman, ASEAN Bankers Association, Ambassadors and High Commissioners from ASEAN, Distinguished guests, ladies and gentlemen, 1 I am delighted to welcome our fellow bankers from ASEAN, and hope that you have a productive and enjoyable stay here. Thank you for inviting me to speak at this ASEAN Banking Conference. The theme of the conference - unity and integration in ASEAN, holds great significance for ASEAN
- PDPC
- Commission's Decisions
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- A financial penalty of $3,000 was imposed on DataPost, as a data intermediary, for failing to make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of two customers of a bank. DataPost was also directed to review its working procedures relating to data printing and enveloping operations, improve the training of its staff, and review its personal data protection policy. Click here to find out more. 2. DECISION OF THE PERSONAL DATA PROTECTION COMMISSION
- MAS
- Financial Stability Reviews
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- 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. December
- MAS
- Notices
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- Requirements and guidelines for all banks involved in securitisations. This notice applies to all banks in Singapore. It sets out: Mandatory requirements for: Banks acting as ABCP programme sponsors, managers or originators. Banks acting as servicers or providers of liquidity facilities and credit enhancement to securitisations. Non-mandatory guidelines on the responsibilities of banks in respect of their involvement in securitisations. Amendment Notes 01 Jan 2008 MAS Notice 628 (156.1 KB) dated