Showing 4746 Documents for "recognised market operator"

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    • MAS
    • Macroeconomic Reviews

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    • Contents and Preface PDF (153.7 KB) Monetary Policy Statement PDF (137 KB) Chapter 1 The International Economy PDF (309.1 KB) Chapter 2 The Singapore Economy Box A: Housing and Business Cycles in Singapore Box B: Singapore’s Export Elasticities: The Role Of Global Value Chains And Economic Complexity PDF (617.6 KB) Chapter 3 Labour Market and Inflation PDF (502.8 KB) Chapter 4 Macroeconomic Policy Box C: Review of MAS Money Market Operations in FY2014/15 PDF (375.6 KB) Special Feature A: The Impact
    • MAS
    • Economic Essays

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    • By Gerard George and Simon Schillebeeckx This study was published as Special Feature A in the April 2021 Macroeconomic Review. Special Features 1 Special Feature A Digital Sustainability and its Implications for Finance and Climate Change Gerard George & Simon Schillebeeckx1 As the pandemic forced the entire world to a virtual standstill, nature revived a little. The US emitted 10.3% less CO2 in 2020 than in 2019 and other regions similarly experienced emission declines. Depending
    • MAS
    • Consultations

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    • This consultation paper sets out the proposed supervisory and regulatory framework governing reinsurance management of insruers, including requiring a direct insurer to submit information on its outward reinsurance arrangements on an annual basis, and removing the need to seek MAS'approval before entering into financial reinsurance arrangements in respect of life insurance business. Response VIEW DOCUMENT Response to Feedback Received Proposed Framework for Reinsurance Management (62.1 KB) Consultation
    • MAS
    • FAQs

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    • Provides guidance on the regulatory scope of the Trust Companies Act, including licensing and reporting requirements for licensed trust companies, exempt trust companies and exempt persons providing trust services. 01 Mar 2023 FAQs on Trust Companies Act and Trust Companies Regulations last revised on 01 Mar 2023 (228.9 KB) 24 Nov 2022 FAQs on Trust Companies Act and Trust Companies Regulations last revised on 24 Nov 2022 (707.6 KB) 1 Mar 2022 FAQs on Trust Companies Act and Trust Companies Regulations
    • MAS
    • Notices

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    • Requirements for approved trustees on anti-money laundering (AML) and countering the financing of terrorism (CFT). Financial institutions operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious transaction
    • MAS
    • Speeches

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    •   Introduction 1   Good morning and a very warm welcome to the Annual Seminar on Understanding the Singapore Economy , organised by the Economic Society of Singapore.  Before I get down to introducing today's seminar, I would like to acknowledge the contribution and support of the Lee Foundation for today's event.  The ESS is very grateful for its kind and generous sponsorship. 2   The ESS Seminar provides a platform for enhancing our students' understanding and appreciation of economics, through
    • MAS
    • Consultations

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    • Response VIEW DOCUMENT Response to Feedback: Insurance (Amendment) Bill 2007 on Nomination of Beneficiaries (33.8 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Insurance (Amendment) Bill 2007 on Nomination of Beneficiaries (84.2 KB) Introduction Effect of marriage and divorce on nominations Some respondents asked if nominations would be revoked by marriage or divorce. On 26 July 2007, MAS issued a consultation paper on the Insurance (Amendment) The consultation
    • MAS
    • Monographs/Information Papers

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    • MAS conducted thematic inspections on the AML/CFT name screening frameworks and processes of selected financial institutions in 2021. The paper sets out MAS’ supervisory expectations and good practices, areas for improvement, and illustrative examples observed from the inspections. Financial institutions should benchmark themselves against the supervisory expectations and good practices in the paper. STRENGTHENING AML/CFT NAME SCREENING PRACTICES INFORMATION PAPER APRIL 2022 -------- CONTENTS
    • MAS
    • Notices

    Last revised date:

    • Anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements to facilitate the transition of existing stored value facility holders This Notice is a transitional arrangement and is intended to substantially apply the requirements of PSOA-N02 to persons providing account issuance services who are exempted under the Payment Services (Exemption for Specified Period) Regulations 2019 during the transition period. This Notice takes effect on 11 February 2021. Amendment Notes
    • MAS
    • Notices

    Last revised date:

    • Anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements to facilitate the transition of existing stored value facility holders This Notice is a transitional arrangement and is intended to substantially apply the requirements of PSOA-N02 to persons providing account issuance services who are exempted under the Payment Services (Exemption for Specified Period) Regulations 2019 during the transition period. Amendment Notes There are no amendment notes for this notice