Showing 4218 Documents for "DPT service"
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- MAS
- Media Releases
Last revised date:
- Singapore, 17 November 2018 … Singaporeans will be able to take better charge of their financial well-being through new initiatives rolled out today by MoneySense, Singapore’s national financial education programme. 2 The new initiatives include a free online Financial Health Check tool and enhanced guidance services at key government touchpoints such as HDB and CPF Board to help Singaporeans make the right financial decisions at key milestones in their lives. A series of roadshows will be organised
- MAS
- Media Releases
Last revised date:
- Singapore, 14 February 2000 - The Ministry of Finance, the Registrar of Companies and Businesses and the Monetary Authority of Singapore have jointly issued guidelines on offers of shares, debentures and unit trusts through the Internet to the public in Singapore. 2 The use of the Internet by both providers and users of financial services has increased rapidly, given the significant advantages offered by such electronic medium. The Internet represents an important and cost-efficient distribution
- MAS
- Media Releases
Last revised date:
- Singapore, 20 January 2022 … The Monetary Authority of Singapore (MAS) has imposed a composition penalty of S$1.1 million on Vistra Trust (Singapore) Pte. Limited (VTSPL) for its failures to comply with MAS’ Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. VTSPL is a trust company, licensed under the Trust Companies Act, whose business activities include the creation of trusts and provision of trustee services. 2 An MAS inspection carried out from April 2019
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 20 January 2022 … The Monetary Authority of Singapore (MAS) has imposed a composition penalty of S$1.1 million on Vistra Trust (Singapore) Pte. Limited (VTSPL) for its failures to comply with MAS’ Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. VTSPL is a trust company, licensed under the Trust Companies Act, whose business activities include the creation of trusts and provision of trustee services. 2 An MAS inspection carried out from April 2019
- 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
- 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
- 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
- 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
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback Received on Related Party Transaction Requirements for Banks (905.5 KB) Annex C (Supplement) - Feedback Received for Consultation on Related Party Transaction Requirements for Banks (3.5 MB) Consultation Paper VIEW DOCUMENT Consultation Paper on Related Party Transaction Requirements for Banks 2016 (626.9 KB) RESPONSE TO FEEDBACK RECEIVED November 2016 Response to Feedback Received Related Party Transaction Requirements for Banks Monetary