Showing 4089 Documents for "payment services"

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    • MAS
    • Media Releases

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    • MAS and the Central Bank of Egypt Bolster FinTech Cooperation Singapore, 14 February 2018…The Monetary Authority of Singapore (MAS) and the Central Bank of Egypt (CBE) signed an agreement to strengthen FinTech cooperation between the two countries on 6 February 2018. The Cooperation Agreement was signed at Seamless North Africa 2018 (under the patronage of the CBE), a conference focused on Payments, FinTech and eCommerce. 2. The agreement allows both parties to refer FinTech companies to each other
    • MAS
    • Notices

    Last revised date:

    • Sets out exemptions from the Exchange Control Act. This notice applies to all banks. It sets out the exemptions from the provisions, obligations, etc., imposed under the various sections of the Exchange Control Act (Chapter 245). Amendment Notes There are no amendment notes for this notice. MAS 754 25 May 1978 NOTICE TO BANKS, MERCHANT BANKS, INSURANCE COMPANIES, ETC. Reference: ID Circular 6/78 dd 25.5.78 Exchange Control Liberalisation 1 With effect from 1 June 1978,
    • MAS
    • Notices

    Last revised date:

    • Informs all merchant banks that they are exempted from all sections of the Exchange Control Act. This notice applies to all merchant banks. It sets out the exemptions from the provisions, obligations, etc., imposed under the various sections of the Exchange Control Act (Chapter 245). Amendment Notes There are no amendment notes for this notice. MAS 1103 25 May 1978 NOTICE TO BANKS, MERCHANT BANKS AND DISCOUNT HOUSES Reference: ID Circular 6/78 dd 25.5.78 Exchange Control Liberalisation
    • MAS
    • Forms and Templates

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    • Notice for persons who have suffered pecuniary losses in relation to any entrusted money or property to inform MAS of their claims against the security deposit of certain capital markets services licensees dealing in capital markets products. Certain licensees are required to lodge a deposit of $100,000 under Regulation 7 of the Securities and Futures (Licensing and Conduct of Business) Regulations. SECURITIES AND FUTURES ACT (Cap. 289) SECURITIES AND FUTURES (LICENSING AND CONDUCT OF BUSINESSS
    • MAS
    • Consultations

    Last revised date:

    • Proposed revisions to streamline the exemption framework which allows foreign related corporations of financial institutions in Singapore to provide cross-border services to customers in Singapore without having to hold a licence. Response VIEW DOCUMENT Response to Consultation on Proposed Revisions to FRC Framework (784.3 KB) Annexes to the Response to Feedback Received on Proposed Revisions to FRC Framework (928.5 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Revisions to
    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 5 June 2020... The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force have launched a joint investigation into current and former directors, and officers responsible for managing Eagle Hospitality Trust (EHT), in connection with suspected breaches of disclosure requirements under section 203 of the Securities and Futures Act (Cap. 289). 2.     The investigation stems from a referral by the Singapore Exchange Regulation (SGX RegCo
    • MAS
    • Regulations

    Last revised date:

    • Regulations setting out licensing requirements and obligations of regulated clearing houses 08 Oct 2018 Securities and Futures (Clearing Facilities) (Amendment) Regulations 2018 08 Jul 2015 Securities and Futures (Clearing Facilities) (Amendment) Regulations 2015 (75.5 KB) No. S 425 SECURITIES AND FUTURES ACT (CHAPTER 289) SECURITIES AND FUTURES (CLEARING FACILITIES) (AMENDMENT) REGULATIONS 2015 In exercise of the powers conferred by sections 81Q and 341 of the Securities and
    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 3 February 2023… The Brunei Darussalam Central Bank (BDCB) and Monetary Authority of Singapore (MAS) reaffirmed the close ties between the two authorities at the fourth BDCB-MAS Bilateral Roundtable, and discussed new areas of collaboration. 2 At the Roundtable, BDCB Managing Director, Rokiah Bakar and MAS Managing Director, Ravi Menon signed a Memorandum of Understanding (MoU) to deepen cooperation in banking and insurance supervision. The MoU will facilitate the effective supervision
    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 3 December 2019… It has come to the attention of the Monetary Authority of Singapore (MAS) that a website has been soliciting investments in Bitcoins by using fabricated comments attributed to Senior Minister and Coordinating Minister for Social Policies, and Chairman of MAS, Tharman Shanmugaratnam. The website also attempts to impersonate a news page from a local media organisation. The information on the website is highly deceptive and misleading. The statements attributed to SM Tharman
    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 16 Aug 2019… It has come to the attention of the Monetary Authority of Singapore (MAS) that a website has been soliciting investments in Bitcoins by using fabricated comments attributed to Prime Minister Lee Hsien Loong.  The website attempts to impersonate a news page from a local media organisation. The information on the website is highly deceptive and misleading. The statements attributed to PM Lee are completely false. The site tries to get readers to provide credit card or bank account