Showing 5563 Documents for "MAS"
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- MAS
- Media Releases
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- MAS took into account his full cooperation when deciding on the appropriate action to take. 8 Mr Lee Boon Ngiap, Assistant Managing Director (Capital Markets), MAS, said: “This civil penalty action reflects MAS’ firm stance against unauthorised share trading, which is a deception against broking firms
- Singapore, 8 March 2017… The Monetary Authority of Singapore (MAS) has successfully obtained a civil penalty judgment against Mr Wang Boon Heng (Wang) and Ms Foo Jee Chin (Foo) for contravening section 201(b) of the Securities and Futures Act (SFA), which prohibits any conduct that operates as a fraud
- This case was referred to MAS by the Singapore Exchange Securities Trading Ltd. 2 At the material times, Wang and Foo were divorced and Wang was an undischarged bankrupt.
- MAS
- Media Releases
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- He made personal gains of S$62,723 from the false trading. 3 Mr Tan had cooperated fully with MAS during the investigation. He admitted to contravening section 197(1)(b) of the SFA through his action. He has paid MAS a civil penalty of S$157,000, without court action.
- The Monetary Authority of Singapore (MAS) has taken civil penalty action against Mr Tan Hua Ann for false trading under Section 197(1)(b) of the Securities and Futures Act (SFA). 2 On 20 October 2011, Mr Tan, then a remisier with UOB Kay Hian Private Limited, entered a false sell order to create a
- When a licensed person knowingly commits such misconduct, MAS will not hesitate to prohibit such person from carrying out regulated activities for an appropriate period to deter such conduct and protect the investing public.” 5 This matter was referred to MAS by Singapore Exchange Securities Trading
- MAS
- Speeches
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- MAS plans to make some aspects of sharing mandatory and progressively extend COSMIC’s coverage to more focus areas and FIs in subsequent phases. 5 MAS conducted a public consultation on the proposed FSM(A) Bill in October 2021.
- COSMIC information, including material networks of suspicious actors that are escalated to MAS, will be integrated into MAS’ overall surveillance framework to target higher risk activities in the financial system for supervisory intervention.
- 1 Minister of State, Ministry of Culture, Community and Youth and Ministry of Trade and Industry, Mr Alvin Tan, on behalf of Senior Minister and Minister-in-charge of the Monetary Authority of Singapore (“MAS”), Mr Tharman Shanmugaratnam, today moved the Financial Services and Markets (Amendment) Bill
- MAS
- Exemptions
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- Authority of Singapore [MAS], whether verbally or in writing.
- Authority of Singapore [MAS], whether verbally or in writing.
- Amendment Notes 08 Oct 2018 MAS Notice SFA 04-N07 (Amendment) 2018 (216.8 KB) takes effect. 07 Aug 2012 MAS Notice SFA 04-N07 (Amendment) 2012 takes effect. Notice SFA 04-N07 last revised on 07 August 2012 (72.6 KB) .
- MAS
- Parliamentary Replies
Last revised date:
- Answer by Mr Tharman Shanmugaratnam, Senior Minister and Minister in charge of MAS: 1.
- To address the money laundering and terrorism financing (“ML/TF”) risks associated with cryptocurrencies, MAS has taken steps on three fronts. 8.
- Third, MAS and the CAD will continue to raise public awareness on the risks of investing in digital payment tokens, through our advisories and public education efforts.
- MAS
- Speeches
Last revised date:
- Only facilities designated by MAS will be regulated under the SFA.
- We consider it prudent for MAS to have the power to regulate such clearing facilities operating in Singapore or targeting Singaporean investors where they pose risks to MAS' regulatory objectives.
- The amendments to the SFA passed by Parliament recently will allow MAS to do this. 35 The MAS consultation proposals relating to exchanges and trading platforms are aimed at better focusing the scope of the SFA.
- MAS
- Parliamentary Replies
Last revised date:
- The work is cut out for MAS and the financial services sector. ***
- Can MAS give an update on whether Singapore residents have been more receptive to e-payments in the past year. What steps has MAS taken to ensure that the less digitally savvy among us are not left behind. Name and Constituency of MP Mr Dennis Tan Lip Fong, Hougang SMC Question 2.
- For MAS, our strategy is to develop Singapore into a leading centre for Green Finance and that was announced in November 2019.
- MAS
- Notices
Last revised date:
Notice 319 Valuation of Policy Liabilities of Life Business [Cancelled with effect from 31 Mar 2020]- S 498/2004) and MAS Notice 129.]
- *Notes on history of amendments 1 MAS 319 (Amendment) 2007 with effect from 10 January 2007 2 MAS 319 (Amendment) 2012 with effect from 17 May 2012 3 MAS 319 (Amendment) 2013 with effect from 22 April 2013 4 MAS 319 (Amendment) 2018 with effect from 19 December 2018
- [Deleted by MAS 319 (Amendment) 2013] Definitions For the purposes of this Notice: Accounts Notice means MAS Notice 129; [MAS 319 (Amendment) 2018] Accounting Standards means the accounting standards made or formulated by the Accounting Standards Council under Part III of the
- MAS
- Macroeconomic Reviews
Last revised date:
- MAS Core Inflation rose in both m-o-m and y-o-y terms in January 2023.
- These are integral components of the MAS monetary policy decision.
- ISSN 0219-8908 Published in April 2023 Economic Policy Group Monetary Authority of Singapore http://www.mas.gov.sg © Monetary Authority of Singapore All rights reserved.
- MAS
- Consultations
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- MAS response MAS agrees with the suggestion mentioned above.
- MAS response MAS will proceed to implement the proposal to impose a minimum base capital requirement of S$250,000 on CMS licensees for providing credit rating services. 1.5 Exemption from dispute resolution scheme MAS proposed to exempt CMS licensees for providing
- and feedback Market Conduct Policy Division Capital Markets Department Monetary Authority of Singapore 10 Shenton Way MAS Building Singapore 079117 Email: consult_cra@mas.gov.sg Fax: (65) 6225-4063 MAS requests that all comments and feedback be submitted by 22 April 2011. 4 confidentiality