Showing 5563 Documents for "MAS"
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- MAS
- Media Releases
Last revised date:
- MAS Announces Risk-Based Liquidity Requirement For Banks in Singapore 27 July 2001... The Monetary Authority of Singapore today announced a new risk-based Liquidity Supervision Framework for banks in Singapore.
- FSG 39/2001 , which is available on the MAS website at www.mas.gov.sg . 3 Daily cash balance with MAS in excess of 4% of a bank's liabilities base will not be counted towards the computation of the fortnightly average MCB.
- , using a standardised methodology 1 . b) Cashflow Volatility - The bank's short-term liquidity risk exposure as estimated by the volatility of its daily projected SGD cashflows. 4 MAS also announced changes 2 to MAS Notice 613 on Minimum Cash Balances and Liquid Assets to give banks greater flexibility
- MAS
- Enforcement Actions
Last revised date:
- 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
- MAS will take firm action against any form of false trading or manipulation as such actions affect investors’ confidence in the market.
- MAS
- Enforcement Actions
Last revised date:
- 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
Last revised date:
- 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
Last revised date:
- 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
Last revised date:
- 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
Last revised date:
- 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
- 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
Last revised date:
- 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