Showing 4218 Documents for "DPT service"
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- MAS
- Speeches
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- View video recording of the Fireside Chat here . View video recording of the Speech Highlights here . Mr Edmund Koh, UBS Head of Wealth Management Asia-Pacific, Ladies and gentlemen, good morning. Let me first wish everyone a happy 2018. And also thank UBS for the invitation to speak at this conference. Global growth about as good as it gets 2017 has been a good year for the global economy. World GDP is estimated to have grown by 3.8%, significantly higher than the 3.2% registered in 2016. This
- MAS
- Exemptions
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- This Compliance Toolkit aims to provide guidance on: · Applications to be submitted for approval from MAS; and · Notifications and regulatory submissions to the MAS. This Compliance Toolkit should serve as a useful guide to licensed trust companies, exempt trust companies (e.g. banks, law firms) and approved CIS trustees on the various approval and reporting requirements and timelines. Monetary Authority of Singapore COMPLIANCE TOOLKIT FOR APPROVALS, NOTIFICATIONS AND OTHER REGULATORY SUBMISSIONS
- MAS
- Media Releases
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- Date: 19 Apr 2001 OVERVIEW 1 As part of its ongoing review of the regulatory and legislative framework for the banking industry, MAS has introduced several new policies and measures to strengthen prudential safeguards and corporate governance, facilitate risk-focused supervision, provide banks with greater operational flexibility, and update regulations. Many of these policies and measures have already been announced over the past year. The enactment of the Banking (Amendment) Bill ("the Bill
- MAS
- Consultations
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- Proposed recommendations aimed at raising the quality of financial advisers (FA) and competency of FA representatives, improving efficiency in the distribution of life insurance and investment products, and promoting a culture of fair dealing in Singapore. Response VIEW DOCUMENT Response to Feedback Received on Public Consultation on Recommendations of the Financial Advisory Industry Review (709.2 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Recommendations of the Financial Advisory
- MAS
- Media Releases
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- Singapore, 20 January 2012… MAS welcomes ABS' announcement of the new measures that banks will be implementing to enhance the security of the retail payment infrastructure. 2 Mr Wan Aik Chye, Director, Specialist Risk Department, MAS, said, ”Banks should implement the new measures as soon as they can, and ahead of the industry’s timeline where possible. We expect banks to have in place robust fraud detection systems to track customer accounts for unusual spending patterns and suspicious
- PDPC
- Commission's Decisions
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- A financial penalty of $120,000 was imposed on Secur Solutions Group for failing to put in place reasonable security arrangements to protect a database containing the personal data of blood donors from being publicly accessible online. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2020] SGPDPC 8 Case No DP-1903-B3501 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Secur Solutions Group Pte Ltd
- MAS
- Speeches
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- Distinguished guests, ladies and gentlemen, I am pleased to be here at the inaugural Singapore Bond Investment Fair. I would like to commend the Singapore Investment Banking Association (SIBA) for their effort and hard work in organising today's event. Given the rapid developments in the local S$ bond market over the past three years and the recent emphasis on personal responsibility for long-term financial planning, this Bond Investment Fair could not have been more timely. 2 The main aim of
- MAS
- Notices
Last revised date:
- Requirements on banks for preparing statements of exposures and credit facilities to related concerns. This notice requires all banks to prepare quarterly statements of their exposures and credit facilities to related concerns using the form and explanatory notes attached. Note on revised MAS Notice 643A: MAS has issued a revised MAS Notice 643A that will take effect from 1 July 2021. MAS Notice 643A dated 8 Apr 2021 (353.7 KB) sets out the reporting requirements of the revised Notice. Amendment
- MAS
- Notices
Last revised date:
- Requirements on banks for preparing statements of exposures and credit facilities to related concerns. This notice requires all banks to prepare quarterly statements of their exposures and credit facilities to related concerns using the form and explanatory notes attached. Amendment Notes 01 Jul 2021 MAS Notice 639A dated 6 June 2007 (77.1 KB) is cancelled. 01 Jul 2021 MAS Notice 643A (Amendment) 2021 (362.7 KB) takes effect. 01 Oct 2020 MAS Notice 643A (Amendment) 2020 (394.7 KB) takes effect. 01
- MAS
- Monographs/Information Papers
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- This information paper follows from a series of anti-money laundering and countering the financing of terrorism (AML/CFT) thematic inspections and engagements conducted by MAS of selected external asset managers. It sets out MAS’ supervisory expectations for effective AML/CFT frameworks and controls and includes good practices and illustrative examples observed. STRENGTHENING AML/CFT PRACTICES FOR EXTERNAL ASSET MANAGERS INFORMATION PAPER AUGUST 2022 -------- CONTENTS A. Introduction B.