Showing 4218 Documents for "DPT service"
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- MAS
- Guidelines
Last revised date:
- Guidelines on the scope of regulation and exemption under the Trust Companies Act. These guidelines set out the scope of trust business activities and provides examples of what MAS considers to be: Creation of an express trust, or arranging for any person to act as a trustee. Providing trust administration services for an express trust. Procedural and non-discretionary trust administrative services. The Monetary Authority of Singapore TRUST COMPANIES ACT (ACT 11 OF 2005) GUIDELINES ON SCOPE
- MAS
- Notices
Last revised date:
- Requirements for insurers to put in place internal governance policy, governance and controls related to allocation of charges and expenses, and disclosures related to the management of participating life insurance business. This notice applies to all direct insurers licensed to carry on life business. It sets out the requirements for putting in place internal governance policy, governance and controls related to allocation of charges and expenses, and disclosures related to the management of participating
- MAS
- Financial Stability Reviews
Last revised date:
- The Monetary Authority of Singapore (MAS) conducts regular assessments of risks and vulnerabilities arising from developments in Singapore and the global economy, and assesses their implications for the soundness and stability of Singapore’s financial system. The analyses and results are contained in the Financial Stability Review (FSR), which aims to contribute to a greater understanding among market participants, analysts and the public on issues affecting Singapore's financial system. -----
- PDPC
- Public Consultations
Last revised date:
- Mediacorp Pte Ltd 1 Stars Avenue, Singapore 138507 t +65 6333 3888 f +65 6251 5628 mediacorp.sg Company Registration Number: 199201312E VIA E-MAIL ONLY E-mail: corporate@pdpc.gov.sg No. of Page(s): 7 [Including this page] 9 October 2017 Personal Data Protection Commission Dear Sirs, PDPC’S PUBLIC CONSULTATION ON APPROACHES TO MANAGING PERSONAL DATA IN THE DIGITAL ECONOMY We refer to the above matter and are pleased to submit our views, enclosed herein, for
- MAS
- Guidance
Last revised date:
- Guidance to direct life insurers on strengthening their controls for preventing money laundering and terrorism financing. The observations were drawn from MAS’ review of the AML/CFT practices of insurers. Monetary Authority of Singapore DIRECT LIFE INSURERS: GUIDANCE ON AML/CFT CONTROLS MAS INFORMATION PAPER May 2015 -------- Direct Life Insurers: Guidance on AML/CFT Controls 1 INTRODUCTION May 2015 1.1 This paper aims to provide direct life insurers (insurers) with
- MAS
- Media Releases
Last revised date:
- Singapore, 25 April 2018… The Monetary Authority of Singapore (MAS) and the State Bank of Viet Nam (SBV) have agreed today to establish a new partnership to encourage FinTech innovation and to strengthen cooperation in banking supervision. 2 The new Memorandum of Understanding (MOU) between MAS and SBV on financial innovation will facilitate joint innovation projects between the two countries, help FinTech companies in one jurisdiction better understand the regulatory regime and opportunities in
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback: Proposed Amendments to MAS Notice 637 to Implement Composition of Capital Disclosure Requirements (130.6 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Amendments to MAS Notice 637 to Implement Composition of Capital Disclosure Requirements (1.12 MB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON PROPOSED AMENDMENTS TO PUBLIC DISCLOSURE REQUIREMENTS, SUB-DIVISION 10 OF PART XI, MAS NOTICE 637 Introduction 1.1 On 5 November
- MAS
- Guidelines
Last revised date:
- Guidelines for approved trustees on Notice SFA 13-N01 on the prevention of money laundering and countering the financing of terrorism. These guidelines provide guidance to approved trustees on the requirements in Notice SFA 13-N01 to the Approved Trustees on Prevention of Money Laundering and Countering the Financing of Terrorism . They should be read in conjunction with the notice. 24 Apr 2015 Previous version dated 24 April 2015 (277.1 KB) [Cancelled] 29 Dec 2006 Previous version dated 29 Dec 2006
- MAS
- Speeches
Last revised date:
- Shanghai Municipal Financial Services Office Director-General, Dr. Zheng Yang Distinguished Speakers and Guests Ladies and Gentlemen Introduction 1 Good afternoon, it is my pleasure to join you at the 2nd Shanghai-Singapore Financial Forum (SSFF). 2 In November last year, the Monetary Authority of Singapore (MAS) and the Shanghai Municipal Financial Services Office (Shanghai FSO) launched the inaugural SSFF. That was a significant and important milestone. As the Chinese saying goes, 二人同心，
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 17 June 2019… The Monetary Authority of Singapore (MAS) has issued 3-year prohibition orders (POs) against Mr Paris Michele for dishonest conduct. A former representative of UBS AG, Singapore branch (UBS), he had forged documents and falsified company emails during his employment with UBS. 2 Under the POs, Mr Michele is prohibited from performing any regulated activity under the Securities and Futures Act (SFA) and providing any financial advisory service under the Financial Advisers