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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
- Media Releases
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- Singapore, 17 November 2017… Over 1,000 attendees, comprising investors and FinTech start-ups, turned up at the Singapore FinTech Festival ’s Investor Summit or “Deal Day” today, and up to US$2 billion of capital was made available for the start-ups. The Investor Summit was the finale of the four-month long matchmaking programme to provide opportunities for FinTech start-ups to access funding from local and global investors. More than 1,000 FinTech start-ups and 400 investors indicated interest to
- MAS
- Consultations
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- Sets out proposals to amend the REIT Guidelines in order to introduce a licensing framework for REIT managers under the SFA and to establish measures to safeguard interests of unitholders, among others. Response VIEW DOCUMENT Response to Feedback: Enhancements to the Regulatory Regime Governing REITs (160.7 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Enhancements to the Regulatory Regime Governing REITs (112.8 KB) Enhancements to the Regulatory Regime Governing REITs Response to
- MAS
- Notices
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- Requirements and guiding principles for insurers on the management of outward reinsurance arrangements. This notice applies to all licensed insurers, except for paragraph 5, which does not apply to reinsurers and captive insurers. It sets out: Mandatory requirements for direct insurers to submit annual returns pertaining to their outward reinsurance arrangements and exposures to their top ten reinsurance counterparts. Guiding principles that relate to the oversight of the reinsurance management process