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....
Showing 3926 Documents for "business trust"
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- MAS
- Forms and Templates
Last revised date:
- Form for payment service providers to notify the Monetary Authority of Singapore of material changes to its structure and operations. If you also need to amend contact details for licence fees or MASNET billing matters, please submit this form . Submissions must be made via the online form here . Please note that a CorpPass ID is required. If the notification is being submitted using a CorpPass not belonging to the licensee, a scanned, signed copy of the Declaration document below must be attached
- MAS
- Circulars
Last revised date:
- Provides information on the scope of RMB business that banks and merchant banks can conduct in Singapore. View Annex A (117.6 KB) 22 Oct 2013 FSG Circular No. BD 04/2013 dated 23 May 2013 (131.7 KB) [Cancelled] FSG Circular No. BD 04/2013 23 May 2013 The Chief Executive Officers of All Banks The Chief Executive Officers of All Merchant Banks Dear Sir / Madam CONDUCT OF RENMINBI (RMB) BUSINESS IN SINGAPORE On 2 April 2013, the Monetary Authority of Singapore (MAS) and
- PDPC
- Public Consultations
Last revised date:
- PDPC's Public Consultation on Managing Unsolicited Commercial Messages and the Provision of Guidance to Support Innovation in the Digital Economy A consultation response by OC Queen Street LLC Osborne Clarke's associated Singapore Law Practice 6 June, 2018 -------- CONTRIBUTORS Chia Ling Koh Director, OC Queen Street LLC Telephone Number: +65 6350 4380 Email Address: chialing.koh@osborneclarke.com Chia Ling is a digital business lawyer supporting digital innovation protection and commercialisation
- PDPC
- Public Consultations
Last revised date:
- XFERS PTE. LTD. (Incorporated in Singapore) Co. Reg. No.: 201411660R 17 July 2019 To: Personal Data Protection Commission Singapore Dear Sir / Mdm, corporate@pdpc.gov.sg Xfers Pte Ltd response to PDPC’s Public Consultation on Proposed Data Portability and Data Innovation Provisions 1. We thank you for the opportunity to submit our feedback and comments to your public consultation on the proposed data portability and data innovation provisions.
- MAS
- Circulars
Last revised date:
- This circular applies to licensed securities-based crowdfunding (SCF) operators. It sets out the measures SCF operators should put in place to assess issuers, manage defaults or cessations, and disclose interest and default rates. Resources: Annex A1 and A2 (34.8 KB) Previous documents: CMI 27/2018 Controls and Disclosures to be Implemented by Licensed Securities Based Crowdfunding Operators uploaded 23 August 2018 (739.3 KB) Annex A Notification to MAS on Default of an Issuer (12 KB) 10 Shenton
- MAS
- Guidelines
Last revised date:
- Guidelines on how to qualify for and apply to have foreign related corporations to carry out regulated activities under the Securities and Futures Act. These guidelines apply to: Capital markets services licensees. Banks, merchant banks, finance companies and insurers conducting regulated activities under the Securities and Futures Act. They set out the assessment criteria and information to be submitted when applying for approval for cross-border business arrangements with foreign related corporations
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Singapore, 31 August 2022… The Monetary Authority of Singapore (MAS) has imposed a composition penalty of $375,000 on UOB Kay Hian Private Limited (UOBKH) for its failures to comply with business conduct requirements under the Securities and Futures (Licensing and Conduct of Business) Regulations (SFR) and anti-money laundering and countering the financing of terrorism (AML/CFT) requirements under MAS Notice SFA04-N02. These failures were identified during an inspection by MAS. UOBKH has paid the
- MAS
- Monographs/Information Papers
Last revised date:
- This information paper follows from MAS’ thematic inspection of eight Issue Managers (“IMs”), which focused on the IMs’ controls regarding the due diligence process for Initial Public Offerings, as well as placement activities. It sets out the good practices and weaknesses observed, and MAS’ expectations for IMs arising from the inspections. CORPORATE FINANCE THEMATIC INSPECTION: GOOD PRACTICES AND KEY FINDINGS INFORMATION PAPER APRIL 2023 -------- CONTENTS A. Introduction B. Expectations
- MAS
- Speeches
Last revised date:
- Distinguished guests, ladies and gentlemen, good morning. Singapore has embarked on a journey to become a Smart Nation . We want to embrace innovation and harness technology so as to increase the productivity of our businesses and enhance the welfare of our citizens. The financial services sector is well placed to play a leading role in the Smart Nation project. MAS has been partnering the financial industry to create a Smart Financial Centre , where innovation is pervasive and FinTech is used widely
- MAS
- Media Releases
Last revised date:
- Singapore, 22 September 2015… Two women and one man, aged between 48 to 59, will be charged in Court for their suspected involvement in carrying on remittance businesses without a valid remittance licence issued by the Monetary Authority of Singapore (MAS). They are suspected of operating unlicensed remittance businesses by transferring money from customers to overseas recipients for a fee. All three suspects have been summoned to attend Court on 23 September 2015, 10 am at Court 23. Each of them