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- MAS
- Notices
Last revised date:
- Requirements and guidelines for captive insurers on the writing in-house and non in-house risks. This notice applies to all captive insurers. It sets out the definitions of in-house and non in-house risks, and the treatment of non in-house risks. Amendment Notes 8 May 2012 Notice 121 dated 8 May 2012 (49.7 KB) [Cancelled with effect from 1 Jan 2019] 1 Notice No: MAS 121 Issue Date: 8 May 2012 This Notice replaces Circular No. FSG 1/98 issued to captive insurers. CAPTIVE INSURANCE - WRITING
- MAS
- Circulars
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- Circular on Good Practices in Managing Customers' Credit Risks This circular sets out MAS’ expectations on financial institutions’ credit risk management for their customers’ trading activities. Monetary Authority of Singapore 10 Shenton Way MAS Building Singapore 079117 Telephone 65 6225 5577 Facsimile 65 6229 9229 Circular No: CMI 04/2020 18 February 2020 To: All holders of a capital markets services licence to deal in capital markets products that are securities
- MAS
- Consultations
Last revised date:
- The third public consultation paper on MAS’ review of the Risk-Based Capital framework for insurers sets out the revised proposals after taking into account the feedback received from the previous consultation in 2014 and subsequent engagements with the industry. Consultation Paper VIEW DOCUMENT Consultation Paper on RBC 2 Review - Third Consultation (2.75 MB) X`x` CONSULTATION PAPER P007 - 2016 15 July 2016 RBC 2 Review Third Consultation Monetary Authority Of Singapore 1 -
- MAS
- Media Releases
Last revised date:
- Singapore, 1 October 2002. The remaining provisions of the Securities and Futures Act (SFA) and the Financial Advisers Act (FAA) come into operation today. 2 The Monetary Authority of Singapore (MAS) today released a package of Notices and Guidelines to support the implementation of the SFA and the FAA. These will be phased in over the next 6 to 12 months to facilitate a smooth transition to the new regulatory regime. The Acts will be fully operative at the end of this final phase in period
- MAS
- Guidelines
Last revised date:
- Guidelines on processes and controls to prevent money laundering and countering the financing of terrorism, in relation to general insurance and reinsurance business as well as business related to accident and health policies. These guidelines apply to all insurers. The guidelines are organised into four key areas: Management Oversight, Policies and Training; Customer Due Diligence and Screening Procedures; Record Keeping and Documentation; and Assessment and Reporting of Suspicious Transactions.
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 8 Case No DP-1712-B1471 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And German European School Singapore … Organisation DECISION -------- German European School Singapore Yeong Zee Kin, Deputy Commissioner — Case No DP-1712-B1471 3 June 2019. Background 1 This case concerns a complaint made by the father (the “Complainant”) of a student1 (“AB”) at the
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 8 Case No DP-1712-B1471 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And German European School Singapore … Organisation DECISION -------- German European School Singapore [2019] SGPDPC 8 Yeong Zee Kin, Deputy Commissioner — Case No DP-1712-B1471 3 June 2019. Background 1 This case concerns a complaint made by the father (the “Complainant”) of a student1
- MAS
- Practice Notes
Last revised date:
- Information for issuers and their professional advisers on administrative procedures for the lodgement of prospectuses and other documents for an offer of collective investment schemes. Monetary Authority of Singapore CIS PRACTICE NOTE 1/2005 ADMINISTRATIVE PROCEDURES FOR RETAIL SCHEMES (Last Updated 3 January 2023) -------- CIS Practice Note 1/2005 COLLECTIVE INVESTMENT SCHEMES (CIS) Procedures for applying for authorisation or recognition of retail schemes and
- MAS
- Speeches
Last revised date:
- "Electronic Safety and Soundness for Financial Services - A Pragmatic View" WELCOMING REMARKS I am delighted to welcome all of you to this World Bank Conference. I am impressed that so many of the guests at this Conference have come from different corners of the globe, including China, India, Japan, various countries from the Asia Pacific region, Europe, North America, Latin America and the Middle East, as well as our close neighbours - Malaysia, Thailand, Indonesia and the Philippines. I would
- PDPC
- Commission's Decisions
Last revised date:
- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1409-A145 FEI FAH MEDICAL MANUFACTURING PTE. LTD. (UEN No. 199800455H) …Respondent Decision Citation: [2016] SGPDPC 3 GROUNDS OF DECISION 20 April 2016 Background 1. Fei Fah Medical Manufacturing Pte. Ltd. (UEN 199800455H) (“Fei Fah Medical”) is a locally registered company specialising in the development and manufacture of healthcare and beauty products. The Ripple Website