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- MAS
- Enforcement Actions Media Releases
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- 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
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $26,000 was imposed on Cognita Asia Holdings for failing to put in place reasonable security arrangements to protect the personal data in its possession from a ransomware attack. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2022] SGPDPCS 14 Case No. DP-2106-B8484 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Cognita Asia Holdings Pte Ltd SUMMARY OF THE DECISION 1.
- 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
- Subsidiary Legislation
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- Requirements for carrying on insurance business under the Lloyd's Asia Scheme, a foreign insurer scheme established under the Insurance Act (Cap. 142). Resource Forms and Annexes and Notes to the Forms Used for the Purposes of the Insurance (Lloyd's Asia Scheme) Regulations (with effect from 16 March 2021) (2.46 MB) 30 Dec 2020 Insurance (Lloyd’s Asia Scheme) (Amendment No. 2) Regulations 2020 (60.9 KB) takes effect on 31 Dec 2020. 28 Feb 2020 Insurance (Lloyd’s Asia Scheme) (Amendment) Regulations
- MAS
- Consultations
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- This consultation paper seeks feedback on a proposed Notice to Banks on Management of Outsourced Relevant Services. MAS also intends to mirror requirements of this notice for Merchant Banks in a Notice to Merchant Banks on Management of Outsourced Relevant Services. Consultation Paper VIEW DOCUMENT Consultation Paper on Notices to Banks and Merchant Banks on Management of Outsourced Relevant Services (284 KB) CONSULTATION PAPER P011-2020 December 2020 Notices to Banks and Merchant Banks on
- MAS
- Speeches
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- Keynote Address by BG Lee Hsien Loong, DPM and Chairman, MAS at the 16th General Meeting of the Asian Bankers Association, 26 Nov 1999, Oriental Hotel Date: 26 Nov 1999 Introduction 1 The international financial landscape is changing rapidly. In Asia, economies and financial systems have undergone a traumatic two years. Weakening economies uncovered flaws in financial institutions and supervision. Entire financial systems went down, undermined by slack lending practices and inadequate legal frameworks
- MAS
- Speeches
Last revised date:
- Good morning. Welcome to MAS’ annual report press conference. 2 I would like to highlight five key messages today. first, macroeconomic outlook better this year than last; second, strong S$ more than offset good returns on MAS’ investments; third, banking system sound but build-up in household debt worrying; fourth, stepped up efforts to ensure we remain clean and trusted financial centre; fifth, good progress in key drivers of financial centre growth. GDP growth stronger and CPI inflation lower
- MAS
- Forms and Templates
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- Provides guidance to financial institutions on the notification and reporting of incidents to MAS. Resources Incident Reporting Template See also: FAQs - Notice on Technology Risk Management Response to Public Feedback for Consultation Paper - Notice on TRM (481.8 KB) Instructions on Incident Notification and Reporting to MAS Introduction 1 This document provides guidance to FIs on the notification and reporting of incidents (reportable incidents) to MAS as required under the
- MAS
- Media Releases
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- MAS Confident that Financial Sector will Continue to Function Normally During Crossover 01 November 1999... The Monetary Authority of Singapore (MAS) today said that Singapore's financial sector is fully-prepared for Y2K, and expects the financial sector to continue to function normally during the crossover into the new millennium. 2 In an MAS press release issued today, the central bank said that the high level of readiness achieved by the financial sector was the result of a detailed and comprehensive
- 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