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- MAS
- Speeches
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- Mr Tony Negus and Mr Ong Hian Sun, Co-chairs of the APG Dr Gordon Hook, Executive Secretary of the APG Distinguished delegates Ladies and Gentlemen Introduction 1 Good morning. It is my pleasure to be here today at the 13th Annual Meeting of the Asia-Pacific Group on Money Laundering. On behalf of the Government of Singapore, I extend a warm welcome to all participants present, and wish you all a fruitful and enjoyable stay in Singapore. 2 APG has grown in strength since 13 years ago. It
- MAS
- Forms and Templates
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- Form for entities to apply for a trust business licence under the Trust Companies Act. TRUST COMPANIES ACT (Cap. 336) TRUST COMPANIES REGULATIONS FORM 1 APPLICATION FOR A TRUST BUSINESS LICENCE UNDER SECTION 4 OF THE TRUST COMPANIES ACT APPLICATION FOR A TRUST BUSINESS LICENCE UNDER SECTION 4 OF THE TRUST COMPANIES ACT (Full name of applicant as per ACRAs record) (Full name of applicant as per ACRAs record) Explanatory Notes Explanatory Notes It is important to read the Guidelines
- PDPC
- Public Consultations
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- -------- SCCCI’s Response to the Proposed Business Operation of the DNC Registry The Singapore Chinese Chamber of Commerce & Industry (SCCCI) acknowledges the move to establish the Personal Data Protection Act (PDPA) and Do‐Not‐Call (DNC) Registry is an important step in further enhancing Singapore’s drive to build on its position as a trusted business and information technology hub. However, the implementation process does introduce many areas of
- MAS
- Enforcement Actions
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- Singapore, 19 August 2020… The Monetary Authority of Singapore (MAS) has issued prohibition orders (POs) against a former insurance agent and a former bank employee for fraud and dishonest conduct. The individuals are: Name Duration of Prohibition Orders Mr Aw Yong Seng, former representative of Prudential Assurance Company Singapore Pte Ltd (Prudential) 5 years Mr Chew Swee Sun Johnny, former representative of Bank of Singapore Limited (BOS) 3 years 2 The POs were issued against these individuals
- MAS
- Speeches
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- Introduction 1 Ladies and gentlemen, good morning and welcome to the first ABS – MAS Technology Risk Seminar. 2 I am very happy to see this large gathering of IT and risk professionals from the financial industry as well as fellow IT regulators from around the world. 3 I hope this seminar will provide an opportunity for all of you to exchange views and insights on the latest developments in information security and technology risk management. Addressing Technology Risks in The Financial Sector
- MAS
- Speeches
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- Ladies and gentlemen, good afternoon. Asia is becoming a global force in capital markets. In 2020, equity capital raised in the Asia-Pacific region increased by two-thirds. Debt capital increased by 10%. The Asia-Pacific accounted for more than one third of global equity proceeds as well as one-third of debt issuance last year. There are three reasons why Asian capital markets are poised for continued rapid growth: dynamic companies with large fundraising needs; large pools of capital looking for
- MAS
- Enforcement Actions Media Releases
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- Singapore, 24 August 2022… The Monetary Authority of Singapore (MAS), Accounting and Corporate Regulatory Authority (ACRA), and Commercial Affairs Department (CAD) of the Singapore Police Force (SPF) have concluded their joint investigations into Noble Group Limited (NGL) and Noble Resources International Pte Ltd (NRI), which was NGL’s wholly owned subsidiary in Singapore at the material time. The following actions have been taken: MAS has imposed a civil penalty of $12.6 million on NGL for publishing
- MAS
- Forms and Templates
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- Form for capital markets services (CMS) licensees, banks, merchant banks, finance companies and insurers to notify MAS when there are changes to a representative's particulars such as changes in identification and contact details, within 14 days after the date of the change. Form 16 is to be submitted online using the Corporations and Representatives System (CoRe) on MASNET . MASNET is a closed communication network system operated by the Authority which a capital markets services licensee or a financial
- MAS
- Forms and Templates
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- Form for licensed financial advisers and exempt financial advisers to notify MAS when there are changes to a representative's particulars such as changes in identification, business interests and contact details. The form is to be submitted no later than 14 days after the date of the change. SECURITIES AND FUTURES ACT (Cap. 289) SECURITIES AND FUTURES FORM 16 (LICENSING AND CONDUCT OF BUSINESS) REGULATIONS (Rg 10) NOTIFICATION TO CHANGE PARTICULARS FOR A REPRESENTATIVE UNDER
- MAS
- Guidelines
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- Guidelines for financial institutions on managing their credit risk. Credit risk is the risk arising from the uncertainty of an obligor’s ability to perform its contractual obligations. These guidelines apply to financial institutions (FIs) that extend credit, and provide FIs with guidance on key principles of, and sound practices in credit risk management. The guidelines cover: Risk management strategy and organisational structure. Policies and procedures for origination, monitoring and administration