Showing 4218 Documents for "DPT service"
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- Guidelines
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- Guidelines for capital markets intermediaries on Notice SFA04-N02 on the prevention of money laundering and countering the financing of terrorism. These guidelines provide guidance to capital markets intermediaries on the requirements in Notice SFA 04-N02 to Capital Markets Intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism . They should be read in conjunction with the notice. 24 Apr 2015 Previous version dated 24 April 2015 (649.9 KB) [Cancelled] 02 Dec 2009
- MAS
- Consultations
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- Response VIEW DOCUMENT MAS Response to Second Consultation - Proposed Revisions to MAS Notice to Banks 610 and MAS Notice to Merchant Banks 1003 (486.9 KB) Consultation Paper VIEW DOCUMENT Second Consultation Paper and Response to Feedback Received on Proposed Revisions to MAS Notice 610 and MAS Notice 1003 - Submission of Statistics and Returns (1.53 MB) No 610 RESPONSE TO FEEDBACK RECEIVED 17 May 2018 Second Consultation - Proposed Revisions to MAS Notice to Banks 610 and MAS Notice
- MAS
- Media Releases
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- Singapore, 15 November 2017… The Monetary Authority of Singapore (MAS) and the Hong Kong Monetary Authority (HKMA) exchanged a Memorandum of Understanding (MoU) in Singapore today to jointly develop the Global Trade Connectivity Network (GTCN), a cross-border infrastructure based on distributed ledger technology (DLT), to digitalise trade and trade finance between the two cities and potentially with an aim to expanding the network in the region and globally. 2 The GTCN is the first strategic joint
- MAS
- Media Releases
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- Singapore, 12 September 2022… The Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX Group) today jointly launched ESGenome, a digital disclosure portal for companies to report Environmental, Social and Governance (ESG) data in a structured and efficient manner, and for investors to access such data in a consistent and comparable format. 2. ESGenome is a joint initiative by the MAS and SGX Group under Project Greenprint Project Greenprint is a collection of initiatives that aims to
- MAS
- Parliamentary Replies
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- Issues Raised in Parliament Reply to PQ on legislation to facilitate electronic payments Date: For Parliamentary Sitting on 22 Feb 2001 Question: To ask the Deputy Prime Minister whether and when the Government will introduce legislation to facilitate (i) electronic presentation truncation and clearing of cheques and other electronic payment orders; (ii) issue of electronic legal tender; (iii) issue of electronic purses, stored value and payment cards by financially sound institutions other than
- MAS
- Parliamentary Replies
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Name and Constituency of Member of ParliamentMr Michael Anthony Palmer, MP for Pasir Ris-Ponggol GRC- Question No. 329 Notice Paper No. 199 of 2007 For Oral Answer For Parliament Sitting on 27 August 2007 _________________________________________________________________________________________ Question Q329: To ask the Senior Minister in light of the relaxation of minimum annual income for credit card applicants and certain local banks launching or intending to launch credit cards where no minimum annual income is required, what measures will the Monetary Authority of Singapore implement to ensure
- MAS
- Media Releases
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- Singapore, 22 June 2006... The Monetary Authority of Singapore (MAS) announced today that the Payment Systems (Oversight) Act 2006 [PS(O)A] will take effect on 23 June 2006. The PS(O)A provides a comprehensive framework for MAS to oversee payment systems and stored value facilities (SVF) in Singapore. The Act was passed in Parliament on 16 January 2006. 2 MAS will also be issuing regulations pursuant to the PS(O)A, and a set of guidelines on SVF. The regulations specify operational requirements
- MAS
- Consultations
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- Proposal to enhance and align regulatory capital requirements across CMS licenses conducting different regulated activities. Response VIEW DOCUMENT Response to Feedback: Proposed Revisions to the Regulatory Capital Framework for Holders of Capital Markets Services Licences (136 KB) Consultation Paper VIEW DOCUMENT Consultation Paper On Proposed Revisions to the Regulatory Capital Framework for Holders of Capital Markets Services Licences (899.9 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON
- MAS
- FAQs
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- Frequently asked questions about the Notice on Technology Risk Management. Frequently Asked Questions: Notice on Technology Risk Management Q1: Which categories of financial institutions ("FIs") are subject to the Notice on Technology Risk Management (Notice)? A1: The FIs to which the Notices apply are: S/No. FIs 1 Governing Act Notice No. Securities and Futures Act Notice CMG-N02 persons who are approved under section All- approved exchanges; (a
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Consultation on Local Implementation of Basel III Liquidity Rules Liquidity Coverage Ratio (950.8 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Local Implementation of Basel III Liquidity Rules - Liquidity Coverage Ratio 2014 (4.56 MB) Response to Feedback Consultation on Local Implementation Of Basel III Liquidity Rules - Liquidity Coverage Ratio July 2014 RESPONSE TO FEEDBACK P015-2014 Nov 2014 Response to Feedback