Showing 4089 Documents for "payment services"
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- MAS
- Notices
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- Requirements for domestic systemically important banks (D-SIBs) and internationally active banks to disclose information about their liquidity coverage ratio (LCR), and information relating to their internal liquidity risk measurement and management framework. This notice applies to all domestic systemically important banks (D-SIBs) and internationally active banks. It sets out requirements for a bank to disclose quantitative and qualitative information about their liquidity coverage ratio (LCR).
- MAS
- Speeches
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- 1 Distinguished guests, ladies and gentlemen, thank you for inviting me here this morning. The annual ABS Financial Crime Seminar has become a key event on Singapore’s anti-money laundering and counter-terrorism financing (AML/CFT) calendar. It is a good opportunity for our banking industry at large to take stock of the current challenges and trends, as well as to discuss priorities. As the diverse programme of this conference shows, money laundering and terrorist financing (ML/TF) is a complex
- MAS
- Macroeconomic Reviews
Last revised date:
- -------- -------- Volume IV, Issue 1 April 2005 Economic Policy Department Monetary Authority of Singapore -------- ISSN 0219-8908 Published in April 2005 Economic Policy Department Monetary Authority of Singapore http://www.mas.gov.sg All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanised, photocopying, recording or otherwise, without the prior written permission of the copyright
- MAS
- Enforcement Actions
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- Singapore, 2 September 2021… The Monetary Authority of Singapore (MAS) has issued a four-year prohibition order (PO) against Mr Lan Kangming and a three-year PO against Mr Wee Toon Lee, following their convictions in the State Courts for offences involving dishonesty. 2 Under the POs, which took effect from 1 September 2021, the two former representatives of UOB Kay Hian Private Limited (UOBKH) are prohibited from performing any regulated activity and from taking part in the management, acting
- MAS
- Speeches
Last revised date:
- 1. Good morning to our guests from the industry and fellow agencies, and to our esteemed members of the Monetary Authority of Singapore (MAS) Cyber Security Advisory Panel. It is my pleasure to welcome all of you to the third MAS Cyber Security Advisory Panel meeting or CSAP in short. 2. To the panellists, thank you for taking time off from your busy schedules to attend this important meeting. I hope you enjoy your time here, both from the engaging discussions we will have, as well as the
- MAS
- Consultations
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- One respondent stated that it is not feasible to apply materiality thresholds to non-exposure contracts with no particular contract value determined upfront (e.g. where payment to a service provider is based on consumption).
- MAS
- Speeches
Last revised date:
- Statement by Mr Tharman Shanmugaratnam Managing Director, Monetary Authority of Singapore Date: 12 July 2001 1 Introduction 1.1 MAS has had an eventful year, shaping monetary policy in a challenging and uncertain environment and continuing to liberalise and enhance standards in the financial sector. 2 Monetary Policy 2.1 In January this year, MAS decided to maintain the existing exchange rate policy stance of allowing a modest appreciation of the trade-weighted Singapore dollar within an
- MAS
- Speeches
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- Mr Jiang Jianqing, former Chairman of Industrial and Commercial Bank of China His Excellency Mr Chen Xiaodong, Ambassador of the People’s Republic of China to Singapore Distinguished guests, ladies and gentlemen, good morning. I am happy to join you and would like to thank ICBC for the invitation. China’s Economic Transformation China’s economy is at a major inflection point, balancing three objectives. First, to manage a moderation in its economic growth without undue disruption. Second, to resolve
- MAS
- Macroeconomic Reviews
Last revised date:
- -------- Volume VI, Issue 1 April 2007 Economic Policy Department Monetary Authority of Singapore -------- ISSN 0219-8908 Published in April 2007 Economic Policy Department Monetary Authority of Singapore http://www.mas.gov.sg All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanised, photocopying, recording or otherwise, without the prior written permission of the copyright owner except
- MAS
- Media Releases
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- Singapore's Robust Financial System Gets Strong Endorsement from IMF Singapore, 27 April 2004...The International Monetary Fund (IMF) has affirmed the robustness of Singapore's financial system and the soundness of Singapore's legal, supervisory and institutional framework. The Financial System Stability Assessment (FSSA 1 ) report published today highlights that Singapore's financial sector is resilient and robust and commends Singapore's high degree of observance of international standards and