Showing 4746 Documents for "recognised market operator"
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- MAS
- Notices
Last revised date:
- Requirements for finance companies on anti-money laundering (AML) and countering the financing of terrorism (CFT). Finance companies 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
- Economic Essays
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- By the Economic Policy Group, Monetary Authority of Singapore This study was published as Special Feature A in the October 2021 Macroeconomic Review. 86 Macroeconomic Review | October 2021 Special Feature A 50 Years of Inflation Experience in Singapore 1 Introduction This Special Feature provides a review of Singapores inflation experience since the establishment of MAS in 1971.1 It identifies the historical drivers of inflation outcomes and monetary policy responses
- MAS
- Consultations
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- This consultation seeks views on the draft regulations and notices applicable to the licensed credit bureaus and approved members regulated under the Credit Bureau Act 2016. Response VIEW DOCUMENT Response to Feedback Received on Proposed Regulations and Notices for Licensed Credit Bureaus and Approved Members (282.7 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Regulations and Notices for Licensed Credit Bureaus and Approved Members (247.2 KB) RESPONSE TO FEEDBACK RECEIVED
- PDPC
- Undertakings
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- Background On 28 August 2017, the Personal Data Protection Commission (the “Commission”) received a data breach notification from JK TruData Solutions Pte Ltd (“JK TruData”) regarding a print job request via email (the “Email”) that it had received from NEC Asia Pacific Pte Ltd (“NEC”). The Email enclosed personal data that had been received by NEC from the common end customer (“Customer”) of both NEC and JK TruData (the “Incident”). JK TruData informed the Commission that it was not the intended
- PDPC
Last revised date:
- Background On 28 August 2017, the Personal Data Protection Commission (the “Commission”) received a data breach notification from JK TruData Solutions Pte Ltd (“JK TruData”) regarding a print job request via email (the “Email”) that it had received from NEC Asia Pacific Pte Ltd (“NEC”). The Email enclosed personal data that had been received by NEC from the common end customer (“Customer”) of both NEC and JK TruData (the “Incident”). JK TruData informed the Commission that it was not the intended
- MAS
- Notices
Last revised date:
- Requirements for credit card or charge card licensees 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
- MAS
- Economic Essays
Last revised date:
- This study was published as Special Feature A in the October 2012 Macroeconomic Review. 2 74 Macroeconomic Review, October 2012 Special Feature A Deleveraging and Rebalancing in the Global Economy: A Medium-term Perspective1 Introduction forced undertake In the aftermath of the Global Financial Crisis, in the advanced economies are households consuming less to shed debt and bolster balance sheets. At the same time, governments are fiscal to increasingly
- MAS
- Notices
Last revised date:
- Requirements for digital payment token service providers on anti--money laundering (AML) and countering the financing of terrorism (CFT) Digital payment token service providers 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
- MAS
- Consultations
Last revised date:
- Draft Notices on AML/CFT that take into account substantial developments on the international front Response VIEW DOCUMENT Response to Feedback: Draft Guidelines to Notices on Prevention of Money Laundering and CFT (54.5 KB) Consultation Paper VIEW DOCUMENT Draft Notices on Prevention of Money Laundering and Countering the Financing of Terrorism (337 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON ANTI- MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NOTICES
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Review of Framework for Nomination of Beneficiaries (27.2 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Review of Framework for Nomination of Beneficiaries (78.9 KB) Introduction Merits of Revocable Nomination On 7 December 2005, MAS issued a consultation paper outlining a proposed The consultation period closed on 18 January 2006. MAS thanks all respondents RESPONSE TO FEEDBACK RECEIVED CONSULTATION PAPER ON REVIEW OF