Showing 4089 Documents for "payment services"
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- MAS
- Notices
Last revised date:
- Requirements and principles that govern insurers' investment activities. This notice applies to all licensed insurers. It sets out the requirements and principles that govern the oversight of investment activities of insurers, including the investments of their insurance funds and shareholders' funds. Amendment Notes 30 Sep 2022 Notice 125 (Amendment) 2022 (167.8 KB) takes effect. 22 Apr 2013 Notice 125 dated 22 Apr 2013 (182 KB) [Cancelled with effect from 30 Sep 2022] 22 Apr 2013 Notice 125 (Amendment
- MAS
- Enforcement Actions
Last revised date:
- First civil penalty enforcement action for failure to disclose shareholding interests Singapore, 17 January 2020… The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $200,000 on Mr Lim Soon Fang for not disclosing changes in, and providing false information regarding his shareholding in Asia-Pacific Strategic Investments Limited (ASIL) ASIL is a company listed on the Singapore Exchange Securities Trading Limited. . This is the first civil penalty action by MAS for breaches of
- MAS
- Enforcement Actions Media Releases
Last revised date:
- First civil penalty enforcement action for failure to disclose shareholding interests Singapore, 17 January 2020… The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $200,000 on Mr Lim Soon Fang for not disclosing changes in, and providing false information regarding his shareholding in Asia-Pacific Strategic Investments Limited (ASIL) ASIL is a company listed on the Singapore Exchange Securities Trading Limited. . This is the first civil penalty action by MAS for breaches of
- MAS
- Guidelines
Last revised date:
- Specifies how counterparty risk requirements should be computed for specified structured warrants. The guidelines are not applicable to capital computations after 3 April 2015 and financial returns after 1 July 2015. These guidelines apply to capital markets services (CMS) licensees: dealing in securities and trading in futures contracts; and which are members of an approved exchange or designated clearing house in respect of capital computations before 3 April 2015 and financial returns before 1
- MAS
- Speeches
Last revised date:
- Opening Remarks by Mr Lim Hng Kiang, Minister for Health and Second Minister for Finance, on 24 May 2001 at 7.30pm, Welcome Cocktail Reception, The Grand Ballroom, Ritz-Carlton Millenia Singapore Date: 24 May 2001 Mr Heering Lighthart, President, ACI Mr Mervyn Fong, President, ACI - Singapore Distinguished guests, ladies & gentlemen. I am pleased to be here this evening to address you at the opening reception of the 42nd ACI World Congress. Singapore is proud to play host once again to this eminent
- MAS
- Parliamentary Replies
Last revised date:
- Date: For Parliament Sitting on 5 July 2023 Questions: Mr Gerald Giam Yean Song, Aljunied GRC : To ask the Prime Minister (a) in the past year how many fraudulent bank transactions have been made a result of SMS one-time password (OTP) diversions; (b) whether MAS has a timeline for requiring banks to phase out the use of SMS OTPs in favour of other multi-factor authentication (MFA) methods; and (c) whether MAS will require banks to provide customers with the option to stop the use of SMS OTPs in
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback: Draft Appeals Regulations Pursuant to Securities and Futures Act, Financial Advisers Act and Insurance Act (208.5 KB) Consultation Paper VIEW DOCUMENT Draft Appeals Regulations Pursuant to Securities and Futures Act, Financial Advisers Act and Insurance Act (953.6 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION PAPER ON DRAFT REGULATIONS PURSUANT TO PART XIII OF THE SECURITIES AND FUTURES (AMENDMENT) ACT 2005 On 26 January 2005, MAS issued a consultation
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC [16] Case No DP-1705-B0730 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Flight Raja Travels Singapore Pte. Ltd. … Organisation DECISION -------- Flight Raja Travels Singapore Pte. Ltd. [2018] SGPDPC [16] Mr. Yeong Zee Kin, Deputy Commissioner — Case No DP-1705-B0730 11 June 2018 1 This complaint concerns a user of Flight Raja Travels Singapore Pte.
- PDPC
- Commission's Decisions
Last revised date:
- Directions were issued to Flight Raja Travels for failing to make reasonable security arrangements to prevent unauthorised disclosure of individuals’ personal data on its online travel booking system. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC [16] Case No DP-1705-B0730 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 Flight Raja Travels Singapore Pte. Ltd. Organisation And DECISION --
- MAS
- Consultations
Last revised date:
- This consultation paper sets out the proposed supervisory and regulatory framework governing reinsurance management of insruers, including requiring a direct insurer to submit information on its outward reinsurance arrangements on an annual basis, and removing the need to seek MAS'approval before entering into financial reinsurance arrangements in respect of life insurance business. Response VIEW DOCUMENT Response to Feedback Received Proposed Framework for Reinsurance Management (62.1 KB) Consultation