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
- Guidance
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- Provides a summary of key findings from thematic supervisory visits to banks on countering proliferation, and elaborates on the sound practices observed. MAS conducted a series of thematic supervisory visits to banks on countering proliferation financing risks. The discussions centered around common typologies (elaborated within the paper) and the need for banks to be vigilant in detecting sanctions evasion. This paper provides a summary of the key findings from the thematic supervisory visits, and
- PDPC
- Public Consultations
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- RESPONSE TO THE PERSONAL DATA PROTECTION COMMISSION'S CONSULTATION PAPER FOR APPROACHES TO MANAGING PERSONAL DATA IN THE DIGITAL ECONOMY Contact Partner: Lam Chung Nian d: +65 6416 8271 e: chungnian.lam@wongpartnership.com WongPartnership LLP 12 Marina Boulevard Level 28 Marina Bay Financial Centre Tower 3 Singapore 018982 www.wongpartnership.com -------- 1. INTRODUCTION 1.1 We wish to thank the Personal Data Protection Commission ("PDPC") for the opportunity to
- MAS
- Notices
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- Requirements for banks on maintaining credit files, grading credit facilities and determining credit loss allowance. This notice applies to all banks in Singapore. It sets out the credit grading treatment, for credit facilities granted support measures by banks in response to the on-going novel coronavirus (“COVID-19”) outbreak, for the period beginning on 1 January 2021 and ending on 31 December 2021 (both dates inclusive). Amendment Notes 30 Jun 2021 MAS Notice 612A (Amendment) 2021 (200 KB) takes
- MAS
- Media Releases
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- Singapore, 14 February 2017… The Monetary Authority of Singapore (MAS) announced today regulatory changes to strengthen the resilience of finance companies and enhance their ability to provide financing to small and medium sized enterprises (SMEs). Relaxation of business restrictions with enhanced prudential standards 2. Finance companies fill a useful niche in SME financing, complementing the role of banks. They often provide more personalised and customised solutions for smaller-sized businesses
- PDPC
- Public Consultations
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- Comments on Public Consultation on Review of the Personal Data Protection Act 2012 - Proposed Data Portability and Data Innovation Provisions (Issued 22 May 2019) Authors Kow Fangjie, Joshua1 Hang Ying Yao2 Victor Looi Yi En3 All opinions and comments contained in this submission are the personal views of the authors only, and do not reflect the views of the authors’ respective employers. Submitted to: corporate@pdpc.gov.sg
- MAS
- External Publications
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- The ACIP best practice papers highlight the “red flag” customer behaviours or transaction patterns that financial institutions can look out for to detect illicit financial activities. Find out more about the best practices which ACIP has recommended as best practices for financial institutions to guard against trade-based money laundering(TBML). d AML/CFT INDUSTRY PARTNERSHIP Best Practices for Countering Trade Based Money Laundering May 2018 -------- Best Practices on Trade
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Corporate Governance Regulations and Guidelines (154.1 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Corporate Governance Regulations and Guidelines (703.1 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON CORPORATE GOVERNANCE REGULATIONS AND GUIDELINES 9 DECEMBER 2010 -------- (collectively (Corporate Governance) Regulations 2005 RESPONSE TO CONSULTATION FEEDBACK ON CORPORATE GOVERNANCE REGULATIONS AND GUIDELINES
- MAS
- Guidance
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- This Compliance Toolkit aims to guide and facilitate wholesale banks’ and full banks’ understanding and compliance with the various MAS approval, notification, and reporting requirements and timelines. Monetary Authority of Singapore COMPLIANCE TOOLKIT FOR WHOLESALE BANKS AND FULL BANKS Approvals, Notifications and Regulatory Submissions to MAS ISSUED FEBRUARY 2023 -------- Key Legislative, Regulatory Requirements and Guidelines Covered: Description of Document: This compliance toolkit
- PDPC
- Public Consultations
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- Comments/Feedback from Phillip Securities Pte Ltd (PSPL) on the Consultation Paper on Proposed Business Operation of the Do Not Call Registry Comments/Feedback to Personal Data Protection Commission’s (“PDPC”) Consult on Proposed Business Operation of the Do Not Call Registry Contact person: Group Compliance Email: compliance@phillip.com.sg DID: 6531-5474 Submitted on 05 June 2013 1 -------- Comments/Feedback from
- MAS
- Forms and Templates
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- ___ We are currently experiencing a high volume of applications. Please expect a delay in our response as we will require additional processing time when you submit an application. ___ Form for entities to apply for the approval of 20% controllers of a payment service provider under the Payment Services Act 2019. Submissions must be made via the online form here . Please note that a CorpPass ID is required. If the application is being submitted using a CorpPass not belonging to the licensee, a scanned