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- MAS
- External Publications
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- Basel Committee on Banking Supervision (BCBS) guidelines on how to include money laundering and financing of terrorism risks within banks' overall risk management. Basel Committee on Banking Supervision Guidelines Sound management of risks related to money laundering and financing of terrorism This document includes final revisions to Annex II - Correspondent banking and Annex IV -General Guide to Account Opening issued for consultation in November 2016). June 2017 -------- This
- MAS
- Notices
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- Requirements for all finance companies on the maintenance of credit files, grading of credit facilities and determination of credit loss allowance. This notice applies to all finance companies. It sets out the requirements on: Maintenance of credit files and the basic information required for objective credit assessment. Grading of credit facilities. Recognition of loss allowance for expected credit loss. Please refer to MAS Notice 811A for the credit grading treatment in relation to the credit facilities
- MAS
- Parliamentary Replies
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- QUESTION NO 285 NOTICE PAPER 186 OF 2020 FOR WRITTEN ANSWER Date: For Parliament Sitting on 5 January 2021 Name and Constituency of Member of Parliament Mr Don Wee, MP, Chua Chu Kang GRC Question: To ask the Prime Minister with regard to MAS’ announcement that PayNow will be collaborating with Thailand’s Promptpay, whether there will be confusion on the part of ASEAN overseas consumers in Singapore with using the QR codes of PayNow and NetsPay for cross-border payments. Answer by Mr Tharman Shanmugaratnam
- PDPC
- Public Consultations
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- American Express American Express Public Consultation on Proposed Business Public Consultation Business Operation for the Do Not Call Registry Operation for the Do Not Call Registry Operation for the Do Not Call Registry __________________________________ __________________________________ __________________________________ Submitted by: American Express International Inc. American Express International Inc. Mapletree Business City #08-00 Block C20 (West) Pasir Panjang Road
- MAS
- Notices
Last revised date:
- Requirements for merchant banks on maintaining credit files, grading credit facilities and determining credit loss allowance. This notice applies to all merchant banks in Singapore. It covers requirements for: Maintenance of credit files and the basic information required for objective credit assessment. Grading of credit facilities. Recognition of loss allowance for expected credit loss. Please refer to MAS Notice 1005A for the credit grading treatment in relation to the credit facilities granted
- MAS
- Media Releases
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- Singapore, 14 February 2020 … The Monetary Authority of Singapore (MAS) welcomes the recent announcements from banks and insurers in Singapore to support their customers who may be facing financial difficulties brought about by the impact of the ongoing 2019 novel coronavirus (COVID-19) outbreak. 2 The support announced by banks thus far include moratoriums on repayments for affected corporate and individual customers, extension of payment terms for trade finance facilities, and additional financing
- MAS
- Parliamentary Replies
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- QUESTIONS NO 25 NOTICE PAPER 6 OF 2020 FOR WRITTEN ANSWER Date: For Parliament Sitting on 4 September 2020 Name and Constituency of Member of Parliament Mr Saktiandi Supaat, MP, Bishan-Toa Payoh GRC Question : Q 25. To ask the Prime Minister (a) with the conclusion of Project Ubin, what are the steps towards live adoption of a blockchain-based multi-currency payments network prototype; and (b) how soon can a pilot launch in Singapore be expected. Answer by Mr Tharman Shanmugaratnam, Senior Minister
- MAS
- Letters to Editor
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- 9 October 2014 The Editor ST Forum Dear Editor We thank Mr Lim Chye Hai (“Be transparent on extra charges”, 27 September 2014) and Mr Arthur Loh Siew Meng (“In the dark over cross-border fees”, 1 October 2014) for their feedback on the extra charges reflected on their credit card bills. Banks generally charge customers a fee for transactions with overseas merchants, including those merchants who offer online goods and services priced in Singapore Dollars that use overseas payment processors. These
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback on Consultation Paper on Proposals for the Implementation of Basel II in Singapore - Phase 1 (1.93 MB) Consultation Paper VIEW DOCUMENT Proposals for the Implementation of Basel II in Singapore - Phase 1 (357.4 KB) CONSULTATION PAPER P008 - 2005 August 2005 Proposals for the Implementation of Basel II in Singapore - Phase 1 -------- Proposals for the Implementation of Basel II in Singapore August 2005 PREFACE
- MAS
- Media Releases
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- Singapore, 6 April 2018…The Monetary Authority of Singapore (MAS) has issued an advisory to remind financial institutions to remain vigilant, following recent reports of cyber incidents overseas where attackers attempted fraudulent fund transfers using the SWIFT system. 2 Mr Tan Yeow Seng, MAS’ Chief Cyber Security Officer, said, “The recent cyber incidents present yet another reminder of the constant cyber threats to our financial sector. It is important for all financial institutions to be vigilant