Showing 4218 Documents for "DPT service"
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- MAS
- Notices
Last revised date:
- Requirements for licensed insurers, except for captive insurers, marine mutual insurers and special purpose reinsurance vehicles, on the returns to be lodged with MAS. This notice sets out the forms, submission requirements and deadlines for the returns to be submitted by licensed insurers, except for captive insurers, marine mutual insurers and special purpose reinsurance vehicles. Amendment Notes 15 Mar 2021 MAS 129 (Amendment) 2021 (3.41 MB) takes effect on 16 Mar 2021. 30 Dec 2020 MAS 129 (Amendment
- PDPC
- Public Consultations
Last revised date:
- Consultation Paper on the Proposed Approaches to Managing Personal Data in the Digital Economy Feedback on the proposed amendments to the PDPA as issued by the PDPC KPMG Services Pte Ltd 21 September 2017 1 -------- Contents 1 Executive Summary 2 2 of Personal Data Answer to the Enhanced Framework for Collection, Use and Disclosure 3 Consent and the purpose of the PDPA Challenges for Consent Internet of Things and Artificial Intelligence Fraud and security
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback: Draft Securities and Futures (Amendment) Bill 2004 and Financial Advisers (Amendment) Bill 2004 (198 KB) Consultation Paper VIEW DOCUMENT Draft Securities and Futures (Amendment) Bill 2004 and Financial Advisers (Amendment) Bill 2004 (41 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION PAPER ON DRAFT AMENDMENT BILLS TO THE SECURITIES AND FUTURES ACT AND FINANCIAL ADVISERS ACT On 22 April 2004, MAS issued a Consultation Paper inviting comments on the
- 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
- 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
- MAS
- Media Releases
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
- MAS
- Financial Sector Development Fund Annual Report
Last revised date:
- MAS offers funding support to firms and individuals participating in the financial services sector through the Financial Sector Development Fund (FSDF). The grant supports a wide range of initiatives across talent development, technology and innovation, financial sector activities and consumer education. MAS partners the Institute of Banking and Finance Singapore (IBF) to support financial institutions in hiring, training and workforce transformation, and individuals in skills development and career
- 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
- 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. -----
- 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，