Showing 4218 Documents for "DPT service"
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- MAS
- Letters to Editor
Last revised date:
- 15 May 2013 The Editor ST Forum Dear Editor MAS agrees with the view that exams are not the only way to test financial know-how (ST “Cai Jin”, 6 May 2013). However, as the Capital Markets and Financial Advisory Services (CMFAS) examinations are centrally administered by the Institute of Banking and Finance and the Singapore College of Insurance (SCI), they set a common standard and benchmark for representatives, and give consumers the assurance that their representative is competent and qualified
- PDPC
- Public Consultations
Last revised date:
- Section/SubSection Description b) scope of data covered? Comments There is a multitude of user activity data in different format and type (e.g. commuter's top-up payments may be denominated in thousands/dollars/cents or in USD/SGD), there will be operationally challenges in having the receiving organization accurately map and correctly capture the data provided by the porting organisation (notwithstanding that it is in a "machine readable format"). Propose to only have user provided
- MAS
- Consultations
Last revised date:
- Consultation Paper VIEW DOCUMENT Consultation Paper on Guidelines on Sound Risk Management Practices (389 KB) Monetary Authority of Singapore GUIDELINES ON SOUND RISK MANAGEMENT PRACTICES 30 October 2002 -------- GUIDELINES ON SOUND RISK MANAGEMENT PRACTICES OCTOBER 2002 INVITATION FOR YOUR FEEDBACK These guidelines on Sound Risk Management Practices are statements of best practices that institutions are encouraged to adopt. We welcome your feedback and comments
- PDPC
- Public Consultations
Last revised date:
- 11 June 2018 To: Personal Data Protection Commission Re: PDPC’s Public Consultation on Managing Unsolicited Commercial Messages and the Provision of Guidance to Support Innovation in the Digital Economy With reference to the public consultation for managing unsolicited commercial messages and the provision of guidance to support innovation in the digital economy issued on 27 April 2018, comments from Manulife (Singapore) Pte Ltd are as follows: Question / paragraph
- MAS
- Staff Papers
Last revised date:
- MAS Staff Paper No. 40, September 2005 - By Peter Montiel and Luis Serven Abstract Over the 1990s macroeconomic policies improved in a majority of developing countries, but the growth dividend from such improvement fell short of expectations, and a policy agenda focused on stability turned out to be associated with a multiplicity of financial crises. This paper takes a retrospective look at the contents and implementation of the macroeconomic reform agenda of the 1990s. It reviews the progress
- MAS
- Parliamentary Replies
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- Question No. 850 Notice Paper No. 276 of 2008 For Oral Answer Date: For Parliament Sitting on 17 November 2008 Name and Constituency of Member of Parliament Mr Seah Kian Peng, MP for Marine Parade GRC Question Q850: To ask the Senior Minister in light of the significant increase and accumulation of debts incurred by individuals in the last 12 months, whether MAS will review the eligibility criteria of personal credit lines being extended to these individuals. Mr Tharman Shanmugaratnam, Minister for
- MAS
- Circulars
Last revised date:
- This circular sets out common findings and good practices observed during AML/CFT thematic inspections of licensed trust companies in 2014. 10 Shenton Way MAS Building Singapore 079117 Telephone: (65) 6225 5577 Facsimile: (65) 6229 9229 2 3 Circular No. CMI 07/2015 28 October 2015 Dear Sirs MEASURES To: Holders of a Trust Business Licence under the Trust Companies Act (Cap. 336) ENHANCING ANTI-MONEY LAUNDERING & COUNTERING THE FINANCING OF TERRORISM In
- MAS
- Notices
Last revised date:
- Requirements for domestic systemically important banks (D-SIBs) and internationally active banks to disclose information about their liquidity coverage ratio (LCR), and information relating to their internal liquidity risk measurement and management framework. This notice applies to all domestic systemically important banks (D-SIBs) and internationally active banks. It sets out requirements for a bank to disclose quantitative and qualitative information about their liquidity coverage ratio (LCR).
- MAS
- Speeches
Last revised date:
- 1 Distinguished guests, ladies and gentlemen, thank you for inviting me here this morning. The annual ABS Financial Crime Seminar has become a key event on Singapore’s anti-money laundering and counter-terrorism financing (AML/CFT) calendar. It is a good opportunity for our banking industry at large to take stock of the current challenges and trends, as well as to discuss priorities. As the diverse programme of this conference shows, money laundering and terrorist financing (ML/TF) is a complex
- MAS
- Speeches
Last revised date:
- Mayor Tang, Minister Teo, Assistant Minister Li, distinguished guests, ladies and gentlemen, good afternoon. Welcome to the 3rd Singapore-China (Chongqing) Connectivity Initiative (CCI) Financial Summit. Let me first thank Chongqing for hosting this Summit. We are honoured to have with us representatives from all ten ASEAN central banks. The global economy is recovering from one of the deepest recessions in history. With COVID-19 still raging globally, the recovery has been uneven and remains uncertain