Definition of “business trust”
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A business trust is a business enterprise structured as a trust. A business trust (“BT”) is a business enterprise structured as a trust....
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- MAS
- Exemptions
Last revised date:
- This Compliance Toolkit is to guide and facilitate insurance brokers’ compliance with the various MAS approval and reporting requirements and timelines. Resources: Compliance Toolkit for Insurance Brokers (338.5 KB) Monetary Authority of Singapore COMPLIANCE TOOLKIT FOR INSURANCE BROKERS Approvals, Notifications and Regulatory Submissions to MAS under the Insurance Act (Chapter 142) ISSUED JANUARY 2023 1 -----
- MAS
- Circulars
Last revised date:
- This circular sets out MAS’ observations and expectations from inspections of licensed venture capital fund managers. Circular No: CMI 02/2023 6 January 2023 To: Chief Executive Officers of all Capital Markets Services Licence Holders for the Regulated Activity of Fund Management and Registered Fund Management Companies Dear Sir/ Madam OBSERVATIONS FROM INSPECTIONS OF LICENSED VENTURE CAPITAL FUND MANAGERS The Monetary Authority of Singapore (MAS) conducted
- MAS
- Guidance
Last revised date:
- Sets out MAS’ supervisory expectations of financial institutions’ ("FIs") controls to address the misuse of legal persons risks and typologies observed. MAS conducted a series of thematic AML/CFT inspections targeted at assessing the effectiveness of banks’ controls in mitigating risks from the misuse of legal persons. This guidance paper summarises the key findings from the inspections, and sets out MAS’ supervisory expectations of sound practices, for effective AML/CFT frameworks and controls to
- MAS
- Notices
Last revised date:
- Requirements for credit card and charge card licensees on setting up or relocating a place of business. Credit card and charge card licensees must apply for approval from MAS before opening a new place of business or changing the location of an existing place of business in Singapore. Licensees must notify MAS within 7 days of setting up a new place of business or relocating an existing place of business. This notice also includes: The definition of a place of business. Restriction on credit card
- MAS
- Media Releases
Last revised date:
- Singapore, 4 April 2016…The National University of Singapore (NUS) and the Monetary Authority of Singapore (MAS) have jointly appointed Professor Steven Joseph Davis, William H. Abbott Professor of International Business and Economics at the University of Chicago Booth School of Business, as the MAS Term Professor in Economics and Finance from 4 April to 3 May 2016. Professor Davis will be hosted by NUS Business School during the term of the Professorship. As MAS Term Professor, Professor Davis will
- MAS
- Forms and Templates
Last revised date:
- Form for capital markets services licensees to notify MAS when they cease any or all of their regulated activities. This form must be submitted within 14 days after the cessation of regulated activities. Form 7 should be lodged online via FormSG . After submission, FIs may view a record of their submission by logging into MAS-Tx . SECURITIES AND FUTURES ACT (Cap. 289) SECURITIES AND FUTURES (LICENSING AND CONDUCT OF BUSINESS) REGULATIONS FORM 7 NOTICE OF CESSATION OF BUSINESS UNDER SECTION
- PDPC
- Public Consultations
Last revised date:
- Nov 2018 The PDPC has issued a response to the feedback received from the public consultation. PDPC's Response to the Public Consultation for Managing Unsolicited Commercial Messages and the Provision of Guidance to Support Innovation in the Digital Economy Jun 2018 The public consultation for Managing Unsolicited Messages and the Provision of Guidance to Support Innovation in the Digital Economy has closed on 12 June 2018. Responses received at closing date on 12 June 2018 Apr 2018 This public consultation
- PDPC
- Public Consultations
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- PROPOSED ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT PUBLIC CONSULTATION FOR FOR NRIC NUMBERS SUBMITTED BY: EZ LENS RENTAL LLP CONTACT PERSON: EVELYN SOO / LIM ZI YANG CONTACT DETAILS: EZLENSRENTAL@GMAIL.COM / [Redacted] -------- Overview: Rental Companies in Singapore have been collecting NRIC details of their customers as a form of security to protect their assets. This has always allowed the organization to track and trace their customers should there
- MAS
- Media Releases
Last revised date:
- Singapore, 26 May 2022…The 9th Asian Monetary Policy Forum (AMPF) will take place in Singapore today and tomorrow, bringing together leading policymakers and academics to focus on issues confronting the conduct of monetary policy in today’s complex environment. After two years of meeting virtually, the hosts are delighted to welcome many attendees in person, while the event’s hybrid format will continue to allow remote participation. 2 The Forum opening dinner, to be held today, will be addressed
- MAS
- Media Releases
Last revised date:
- Singapore, 26 May 2021… The Asian Monetary Policy Forum (AMPF) convenes today for the eighth year. MAS and the Bank for International Settlements (BIS) have organised a conference for the Special Edition of the AMPF and MAS-BIS Conference on “Macro-Financial Stability Policy in a Globalised World: Lessons from International Experience”. The Forum will focus on macro-financial stability frameworks and feature advanced and emerging market economies’ experiences with monetary, macroprudential, exchange