Showing 2492 Documents for "DPT"
Filter by
Sort by
- MAS
- Consultations
Last revised date:
- Consultation Paper VIEW DOCUMENT Draft Notice on Prevention of Money Laundering and Countering The Financing of Terrorism (152.3 KB) CONSULTATION PAPER P001 - 2005 January 2005 Draft Notice on Prevention of Money Laundering and Countering The Financing of Terrorism -------- PUBLIC CONSULTATION ON DRAFT REVISED MAS N OTICE 626 PREFACE JAN 2005 Money laundering is a concern of all of the worlds financial centres, including Singapore. Since 1991, Singapore has been a
- MAS
- Notices
Last revised date:
- How to comply with risk based capital adequacy requirements. This notice applies to capital markets services (CMS) licensees, except CMS licensees that are credit rating agencies or venture capital fund managers. Sets out the methodology for calculation of: Financial resources or adjusted net head office funds, whichever is applicable; and Total risk requirements. Amendment Notes 28 Sep 2021 Notice SFA04-N13 (Amendment No. 2) 2021 (155.9 KB) takes effect. 01 Jul 2021 Notice SFA04-N13 (Amendment)
- MAS
- Consultations
Last revised date:
- Draft Notices on AML/CFT that take into account substantial developments on the international front Response VIEW DOCUMENT Response to Feedback: Draft Guidelines to Notices on Prevention of Money Laundering and CFT (54.5 KB) Consultation Paper VIEW DOCUMENT Draft Notices on Prevention of Money Laundering and Countering the Financing of Terrorism (337 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON ANTI- MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NOTICES
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback Received on Amendments to Banking Regulations and Banking CG Regulations (888.3 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Amendments to Banking Regulations and Banking (Corporate Governance) Regulations (1.82 MB) RESPONSE TO FEEDBACK RECEIVED 30 July 2019 Amendments to Banking Regulations and Banking (Corporate Governance) Regulations Monetary Authority Of Singapore 1 -------- RESPONSE TO FEEDBACK RECEIVED ON AMENDMENTS
- MAS
- Media Releases
Last revised date:
- Singapore, 17 May 2001 - The Monetary Authority of Singapore (MAS) is currently leading a delegation of government agencies and Singapore corporates to various major financial centres on a one-week international bond "roadshow" (this is a non-deal roadshow). This is the first time that the MAS is embarking on a focused exercise to meet international bond investors in London, New York, Boston and Tokyo in a bid to increase their participation in Singapore's bond markets. 2 The MAS said that given
- MAS
- Media Releases
Last revised date:
- Singapore, 15 November 2017… The Monetary Authority of Singapore (MAS) and the Polish Financial Supervision Authority (KNF) signed a FinTech Co-operation Agreement which lays out a framework for co-operation and referrals between the two regulators. 2 The framework enables both regulators to refer FinTech companies to their counterparts and outlines the support given to the companies to better understand the regulatory regime in each jurisdiction. In addition, the framework sets out how MAS and
- MAS
- Subsidiary Legislation
Last revised date:
- Sets out requirements for insurers approved to write marine, aviation and transit (MAT) insurance. 4 Jan 2021 Insurance (Approved Marine, Aviation and Transit Insurers) (Amendment) Regulations 2021 (46.3 KB) takes effect on 1 Jan 2021. 30 Dec 2020 Insurance (Approved Marine, Aviation and Transit Insurers) (Amendment) Regulations 2020 (54.4 KB) takes effect on 31 Dec 2020. 19 Nov 2019 Insurance (Approved Marine, Aviation and Transit Insurers) (Amendment) Regulations 2019 takes effect on 21 Nov 2019
- MAS
- Speeches
Last revised date:
- 1 Good afternoon, ladies and gentlemen. Allow me to express my thanks to the organisers, for inviting me to this Asian Banker Summit 2005, to share with you some perspectives on Islamic finance. 2 As a number of you may know, MAS' Chairman, Senior Minister Goh, first commented on Singapore's interest with respect to "Islamic financial services" in August last year. Since then, there have been a steady stream of queries from the industry as well as support from private sector participants
- MAS
- Media Releases
Last revised date:
- Manila, Philippines, 4 May 2018 I. Introduction 1. We, the Finance Ministers and Central Bank Governors of ASEAN, China, Japan and Korea (ASEAN+3), convened our 21st meeting in Manila, Philippines under the co-chairmanship of H.E. Heng Swee Keat, Minister for Finance of the Republic of Singapore, and H.E. Dong Yeon Kim, Deputy Prime Minister and Minister of Strategy and Finance of the Republic of Korea. The President of the Asian Development Bank (ADB), the Director of ASEAN+3 Macroeconomic
- PDPC
- Public Consultations
Last revised date:
- CLOSING NOTE ON THE PUBLIC CONSULTATION ON THE PROPOSED ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT FOR NRIC NUMBERS Issued 31 August 2018 -------- CLOSING NOTE FOR THE PUBLIC CONSULTATION ON THE PROPOSED ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT FOR NRIC NUMBERS (Issued 31 August 2018) (issued DD Month YYYY) TABLE OF CONTENTS PART I: INTRODUCTION AND BACKGROUND .............................................................................. 3 PART