Showing 4218 Documents for "DPT service"
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- MAS
- Media Releases
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- 1. Singapore and the US have substantially concluded discussions on an Intergovernmental Agreement (IGA) that will facilitate compliance with the US Foreign Account Tax Compliance Act (FATCA) by Singapore-based financial institutions. The two countries have initialled a Model 1 IGA. 2. FATCA is a US law which targets non-compliance with tax laws by US persons using overseas accounts. Under FATCA, all financial institutions outside of the US are required to regularly submit information on financial
- MAS
- Forms and Templates
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- Find requirements and forms for notifying interests or changes in interests under Part VII of the Securities and Futures Act. Who Needs to Disclose The disclosure obligations, set out in Part VII of the Securities and Futures Act (SFA) , apply to the following persons: Director or chief executive officer (CEO) of a listed corporation (except a foreign corporation with a secondary listing on the approved exchange). Trustee-manager of a listed business trust (BT). Responsible person for a listed real
- MAS
- Exemptions
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- This Compliance Toolkit is to guide and facilitate insurance brokers’ compliance with the various MAS approval and reporting requirements and timelines. Resources: Compliance Toolkit for Insurance Brokers (338.5 KB) Monetary Authority of Singapore COMPLIANCE TOOLKIT FOR INSURANCE BROKERS Approvals, Notifications and Regulatory Submissions to MAS under the Insurance Act (Chapter 142) ISSUED JANUARY 2023 1 -----
- MAS
- Media Releases
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- 01 Mar 1999... MAS announced today that it has successfully carried out Year 2000 tests for its two nation-wide networks for the financial industry, the MAS Electronic Payment System (MEPS) and MASNET. The objectives of the industry-wide tests were to ensure the two systems could interpret and correctly handle dates associated with the Year 2000 and also to recognise the Year 2000 as a leap year. MEPS is a real-time gross settlement system to facilitate Singapore dollar interbank funds transfers
- MAS
- Enforcement Actions
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- Singapore, 24 July 2018… The Monetary Authority of Singapore (MAS) has issued 4-year prohibition orders against Ms Chan Seet Fun for the misappropriation of client monies. 2 The orders prohibit Ms Chan from providing any financial advisory service and taking part in the management, acting as a director, or becoming a substantial shareholder of any financial advisory firm under the Financial Advisers Act. Ms Chan is also prohibited from carrying on business as, and taking part in the management
- MAS
- Media Releases
Last revised date:
- Singapore, 24 July 2018… The Monetary Authority of Singapore (MAS) has issued 4-year prohibition orders against Ms Chan Seet Fun for the misappropriation of client monies. 2 The orders prohibit Ms Chan from providing any financial advisory service and taking part in the management, acting as a director, or becoming a substantial shareholder of any financial advisory firm under the Financial Advisers Act. Ms Chan is also prohibited from carrying on business as, and taking part in the management
- PDPC
- Public Consultations
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- Co chNo th??b/ \ Borneo Motors (Singapore) Pte Ltd 0 33 Leng Kee Rood Singapore iSQi O2 Borneo MOtors Tel: +65 66-3i71188 FOXi +65 oo3irii85 www.borneomoiors.com.sg 13 June 2013 Personal Data Protection Commission 460 Alexandra Road #10-02 PSA Building Singapore 119963 Dear M/s Personal Data Protection Commission, Re: Public Consultation on Progosed Business 09eration of the DNC Registry As requested, enclosed is the submission from Borneo Motors (Singapore) Pte Ltd with regards to subject matter
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received on Consultation on Covered Bonds (561.9 KB) Consultation Paper VIEW DOCUMENT Consultation Paper On Covered Bonds Issuance by Banks Incorporated in Singapore (462.1 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON COVERED BONDS ISSUANCE BY BANKS INCORPORATED IN SINGAPORE Introduction 1 1.1 On 9 March 2012, MAS issued a consultation paper inviting interested parties to provide their feedback to a draft MAS Notice relating
- MAS
- Media Releases
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- A Financial Network for Excellence in Training to be set up. Details of Financial Sector Development Fund announced. 18 January 2001... The Monetary Authority of Singapore (MAS) announced today a framework of strategies to strengthen and sustain excellence in financial manpower will be established. The new two-pronged framework comprises the setting up of a Financial Network for Excellence in Training, and the deployment of the Financial Sector Development Fund (FSDF) to support programmes to enhance
- MAS
- Economic Essays
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- This study was published as Special Feature C in the October 2008 Macroeconomic Review. 92 Macroeconomic Review, October 2008 it has organisations These criteria foreign policy objectives; Special Feature C Economic Benefits from International Cooperation on the Environment by Andrew K. Rose1 Countries, like people, interact with each other on a number of different dimensions. Some interactions are strictly economic; for instance, countries engage in