Showing 4089 Documents for "payment services"
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- MAS
- Enforcement Actions
Last revised date:
- 1 On 7 July 2017, MAS reprimanded Accel-X Management Pte Ltd (Accel-X) for its breaches of (i) section 99(A)(1) of the Securities and Futures Act (SFA), (ii) paragraph 5(7J) of the Second Schedule to the Securities and Futures (Licensing and Conduct of Business) Regulations (SFR) and (iii) paragraph 5(7I)(a) of the Second Schedule to the SFR. MAS also reprimanded the company’s Chief Executive Officer (CEO) and director, Mr Edmund Yong Kin Kwong, for misconduct under section 334(2) of the SFA.
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Draft Appeals Regulations Pursuant to Securities and Futures Act, Financial Advisers Act and Insurance Act (208.5 KB) Response to Feedback: Draft Regulations and Guidelines Pursuant to the SFA and FAA (2005) (140.3 KB) Consultation Paper VIEW DOCUMENT Draft Regulations and Guidelines Pursuant to the Securities and Futures (Amendment) Act 2005 and Financial Advisers (Amendment) Act 2005 (30 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION PAPER ON DRAFT
- MAS
- Notices
Last revised date:
- This Notice sets out the criteria that the MAS will apply when considering an application to approve the Rules of a designated system under the Payment and Settlement Systems (Finality and Netting) Act. Amendment Notes There are no amendment notes for this notice. 1. 2. 3. 4. 5. MAS NOTICE FNA-N01 ISSUE DATE: 8 APRIL 2019 INTRODUCTION NOTICE ON CRITERIA OF RULES OF A DESIGNATED SYSTEM PAYMENT AND SETTLEMENT SYSTEMS (FINALITY AND NETTING) ACT (CAP. 231) This Notice
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Consultation on a Deposit Insurance Scheme in Singapore (93.9 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Deposit Insurance Scheme (191.9 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION ON A DEPOSIT INSURANCE SCHEME IN SINGAPORE On 6 August 2002, MAS released a Consultation Paper inviting comments from the industry and other interested parties on a proposed deposit insurance scheme in Singapore. The paper set out the objectives, key considerations
- MAS
- Parliamentary Replies
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- QUESTION NO 2272 NOTICE PAPER 890 of 2022 FOR WRITTEN ANSWER Date: For Parliament Sitting on 10 January 2022 Name and Constituency of Member of Parliament Assoc Prof Jamus Jerome Lim, MP, Sengkang GRC Question: To ask the Prime Minister whether the Government has considered instituting mandatory or default opt-in cooling-off periods of a short duration for large, potentially anomalous transactions involving cross-border fund transfers, to allow for fund recovery in cases where victims become aware
- MAS
- Notices
Last revised date:
- services licence under the Payment Services Act 2019, or equivalent licences); or in relation to an approved trustee, its branches, subsidiaries, parent entity, the branches and subsidiaries of the parent entity, and other related corporations.
- 9.3 9.5 a financial institution which is subject to and supervised by a foreign authority for compliance with AML/CFT requirements consistent with standards set by the FATF (other than a holder of a money-changers licence or a holder of a remittance licence payment
- MAS
- Media Releases
Last revised date:
- Joint Press Release by Ministry of National Development, Ministry of Finance, Ministry of Law and Monetary Authority of Singapore 1 Mr Mah Bow Tan, the Minister for National Development, announced today that the Government would take the following measures to ensure a stable and sustainable property market: a) Reinstatement of the Confirmed List for the 1st Half 2010 Government Land Sales (GLS) Programme. b) Removal of the Interest Absorption Scheme (IAS) and Interest-Only Housing Loans (IOL),
- MAS
- Consultations
Last revised date:
- Where the director or his immediate family member, or a company where they are a substantial shareholder in, provides to or receives from the company or its subsidiaries any significant payments or material services, the amount and nature of the service is disclosed. 17 The term "principal commitments
- PDPC
Last revised date:
- PUBLIC CONSULTATION ISSUED BY THE PERSONAL DATA PROTECTION COMMISSION PROPOSED ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT FOR SELECTED TOPICS 05 FEBRUARY 2013 -------- ADVISORY GUIDELINES ON SELECTED TOPICS PART I: INTRODUCTION AND OVERVIEW ............................................................. 4 1 2 Introduction ........................................................................................... 4 Overview of the PDPA ..............................
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback Received on Proposed Amendments to MAS Notice 637 on Disclosure and Submission Requirements for Assessing GSIBs and PONV Requirements (134.7 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Amendments to MAS Notice 637 on Disclosure and Submission Requirements for Assessing Global Systemically Important Banks and Point of Non-Viability Requirements (906.4 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON PROPOSED AMENDMENTS TO MAS