Showing 4218 Documents for "DPT service"
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- MAS
- Enforcement Actions
Last revised date:
- Singapore, 2 September 2021… The Monetary Authority of Singapore (MAS) has issued a four-year prohibition order (PO) against Mr Lan Kangming and a three-year PO against Mr Wee Toon Lee, following their convictions in the State Courts for offences involving dishonesty. 2 Under the POs, which took effect from 1 September 2021, the two former representatives of UOB Kay Hian Private Limited (UOBKH) are prohibited from performing any regulated activity and from taking part in the management, acting
- MAS
- Consultations
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- 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
- MAS
- Financial Stability Reviews
Last revised date:
- The Monetary Authority of Singapore (MAS) conducts regular assessments of risks and vulnerabilities arising from developments in Singapore and the global economy, and assesses their implications for the soundness and stability of Singapore’s financial system. The analyses and results are contained in the Financial Stability Review (FSR), which aims to contribute to a greater understanding among market participants, analysts and the public on issues affecting Singapore's financial system. November
- MAS
- Speeches
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- Statement by Mr Tharman Shanmugaratnam Managing Director, Monetary Authority of Singapore Date: 12 July 2001 1 Introduction 1.1 MAS has had an eventful year, shaping monetary policy in a challenging and uncertain environment and continuing to liberalise and enhance standards in the financial sector. 2 Monetary Policy 2.1 In January this year, MAS decided to maintain the existing exchange rate policy stance of allowing a modest appreciation of the trade-weighted Singapore dollar within an
- MAS
- Speeches
Last revised date:
- Mr Jiang Jianqing, former Chairman of Industrial and Commercial Bank of China His Excellency Mr Chen Xiaodong, Ambassador of the People’s Republic of China to Singapore Distinguished guests, ladies and gentlemen, good morning. I am happy to join you and would like to thank ICBC for the invitation. China’s Economic Transformation China’s economy is at a major inflection point, balancing three objectives. First, to manage a moderation in its economic growth without undue disruption. Second, to resolve
- PDPC
- Public Consultations
Last revised date:
- PDPC’s Public Consultation on Approaches to Managing Personal Data in the Digital Economy Feedback provided by the National University Health System Legal Office 5 October 2017 1 Contact Simon Cheong Group General Counsel National University Health System Pte. Ltd (Co. Registered No: 200801778C) 1E Kent Ridge Road, NUHS Tower Block, Level 13, Singapore 119228 D: 6772 7889 M: 90180507 F: 6778 2760 Email: simon_cheong@nuhs.edu.sg
- MAS
- Media Releases
Last revised date:
- Singapore's Robust Financial System Gets Strong Endorsement from IMF Singapore, 27 April 2004...The International Monetary Fund (IMF) has affirmed the robustness of Singapore's financial system and the soundness of Singapore's legal, supervisory and institutional framework. The Financial System Stability Assessment (FSSA 1 ) report published today highlights that Singapore's financial sector is resilient and robust and commends Singapore's high degree of observance of international standards and
- MAS
- Media Releases
Last revised date:
- Singapore, 11 May 2015…The Monetary Authority of Singapore (MAS) today released more information on how investors can buy and redeem Singapore Savings Bonds. MAS expects the first Savings Bond to be issued in the second half of 2015. MAS will announce the programme launch date at least one month before applications for the first issuance open. 2 Savings Bonds are a new type of Singapore Government Securities (SGS) designed to offer individuals a long-term, flexible savings option with safe returns
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Singapore, 25 April 2022… The Monetary Authority of Singapore (MAS) has imposed civil penalties on, and issued prohibition orders (POs) against two former trading representatives, Ms Ngin Kim Choo and Mr Yeo Jin Lui, for false trading. Both executed a client’s instructions to purchase KS Energy Ltd (KSE) shares for the purpose of creating a false or misleading appearance with respect to the price of KSE shares. 2 Ms Ngin and Mr Yeo, who were trading representatives employed by CIMB Securities (Singapore
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Singapore, 15 July 2022… Ms Lee Ying Hui (Lee) was today convicted and fined $20,000 for carrying out fund management business without a capital markets services licence. 2. Ms Lee pleaded guilty to the charge under section 82 of the Securities and Futures Act (SFA). Between December 2017 and June 2022, Ms Lee made arrangements with six investors to trade on their behalf in their personal trading accounts. The trades conducted by Ms Lee were in leveraged foreign exchange and futures contracts. The