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- MAS
- Speeches
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- 1 Mr Lim Hng Kiang, Minister for Trade and Industry (Trade), and Deputy Chairman, Monetary Authority of Singapore, on behalf of Mr Tharman Shanmugaratnam, Deputy Prime Minister and Minister in charge of the Monetary Authority of Singapore (“MAS”), today moved the Payment and Settlement Systems (Finality and Netting) (Amendment) Bill (the “Bill”) for First Reading in Parliament. BACKGROUND 2 The Payment and Settlement Systems (Finality and Netting) Act (Cap. 231) (the "FNA") was enacted in 2002
- MAS
- Exemptions
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- Sets out the licensing, financial and business conduct requirements for financial advisers. This set of regulations applies to: Licensed financial advisers and their representatives. Exempt financial advisers and their representatives. It sets out requirements relating to: Licensing and key appointments. Representative notification framework. Financial requirements. Conduct of business. Accounts and audit. Exemptions. Types of non-financial advisory services allowed. Handling of customers' moneys
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback on Draft PSOA Regulations and SVF Guidelines (18.7 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Stored Value Facility Guidelines (71.1 KB) the comments RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON THE DRAFT REGULATIONS PURSUANT TO PAYMENT SYSTEMS (OVERSIGHT) ACT 2006 AND DRAFT STORED VALUE FACILITY GUIDELINES MAS published two consultation papers on 8 March 2006 to seek comments on the draft
- MAS
- Consultations
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- Consultation Paper VIEW DOCUMENT Second Consultation Paper on Policy Owners' Protection Fund (526.8 KB) CONSULTATION PAPER P010 - 2009 December 2009 Second Consultation on Policy Owners' Protection Fund -------- SECOND CONSULTATION PAPER ON POLICY OWNERS PROTECTION FUND DECEMBER 2009 for insurance life and general PREFACE Currently, the Insurance Act provides for separate Policy Owners to Protection Fund (PPF) schemes compensate policy owners of life policies
- MAS
- Media Releases
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- Singapore, 1 February 2017…The Monetary Authority of Singapore (MAS) today announced that the Singapore Savings Bond (SSB) programme has exceeded S$1 billion in outstanding amount with more than 37,000 investors. The programme has appealed to small savers, with 55% of all applications comprising investments of S$10,000 and below. MAS is encouraged by the response and will continue to raise awareness of SSBs as a safe and flexible way to save for the long term. 2 Since the start of the programme
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received- Draft Regulations for Reporting of Foreign Exchange Derivatives Contracts (115.4 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Regulations for Reporting of Foreign Exchange Derivatives Contracts (139.6 KB) RESPONSE TO FEEDBACK RECEIVED DRAFT REGULATIONS PURSUANT TO THE SECURITIES AND FUTURES ACT FOR THE REPORTING OF DERIVATIVES CONTRACTS 1. Introduction 1.1 On 9 July 2014, MAS issued a consultation paper
- 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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- Response VIEW DOCUMENT Response to Feedback: Second Consultation Paper on Policy Owners' Protection Fund (138.4 KB) Consultation Paper VIEW DOCUMENT Second Consultation Paper on Policy Owners' Protection Fund (526.8 KB) RESPONSE TO FEEDBACK RECEIVED SECOND CONSULTATION PAPER ON POLICY OWNERS PROTECTION FUND (PPF) Introduction 1 1.1 In December 2009, the Monetary Authority of Singapore (MAS) conducted a second consultation on PPF. The PPF seeks to compensate policy owners in the event of
- MAS
- Parliamentary Replies
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- QUESTION NO 2851 NOTICE PAPER 1698 OF 2019 FOR WRITTEN ANSWER Date: For Parliament Sitting on 2 September 2019 Name and Constituency of Member of Parliament Er Dr Lee Bee Wah, MP, Nee Soon GRC Question: To ask the Prime Minister (a) whether there is an increasing number of cases of monies wrongly credited by a person to a bank account of an individual; and (b) whether our banks are required to freeze such monies and return them to the rightful sender and, if not, why. Answer by Mr Tharman Shanmugaratnam
- MAS
- Media Releases
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- Singapore, 5 October 2017... The Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS) announced today that the consortium which they are leading has successfully developed software prototypes of three different models for decentralised inter-bank payment and settlements with liquidity savings mechanisms. 2 The project, conducted together with 11 financial institutions and five technology companies 1 , is the Phase 2 of Project Ubin 2 , which explores the use of Distributed