Showing 4566 Documents for "economic issues"
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- MAS
- Parliamentary Replies
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- Date: For Parliament Sitting on 6 July 2023 Questions: Mr Gan Thiam Poh, Ang Mo Kio GRC : To ask the Prime Minister (a) whether the Ministry has data on the number of jobs that have been created for Singaporeans and permanent residents as a result of the setting up of family offices in Singapore since the scheme was first launched; (b) if so, what is the number; and (c) how many of such Singaporeans and permanent residents earn (i) less than $2,000 monthly (ii) more than $2,000 but less than $5,000
- MAS
- Media Releases
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- Singapore, 28 June 2021… The Monetary Authority of Singapore (MAS) today announced the launch of a global challenge for retail Central Bank Digital Currency (CBDC) solutions (Global CBDC Challenge). Launched in partnership with the International Monetary Fund, World Bank, Asian Development Bank, United Nations Capital Development Fund, United Nations High Commission for Refugees, United Nations Development Programme, and the Organisation for Economic Co-operation and Development, the Global CBDC
- MAS
- Media Releases
Last revised date:
- Singapore, 1 June 2023… The Monetary Authority of Singapore (MAS) and Elevandi today announced the theme of the Singapore FinTech Festival (SFF) 2023 – ‘Applications of Artificial Intelligence (AI) in Financial Services’ . SFF 2023 will focus on the growth and adoption of AI and how this technology can potentially be used in financial services. Organised by MAS and Elevandi A not-for-profit entity set up by the MAS to connect people and businesses, ideas and insights in the FinTech sector in Singapore
- MAS
- Consultations
Last revised date:
- Consultation on Regulations and Guidelines for Short Selling. Response VIEW DOCUMENT Response to feedback received on Regulations for Short Selling (795.3 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Short Selling (462.7 KB) Proposed regulations and guidelines setting out reporting requirements for short selling. RESPONSE TO FEEDBACK RECEIVED MAY 2018 Consultation Paper on Regulations for Short Selling Monetary Authority Of Singapore 1 -------- RESPONSE TO FEEDBACK
- MAS
- External Publications
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- Basel Committee on Banking Supervision (BCBS) guidelines on how to include money laundering and financing of terrorism risks within banks' overall risk management. Basel Committee on Banking Supervision Guidelines Sound management of risks related to money laundering and financing of terrorism This document includes final revisions to Annex II - Correspondent banking and Annex IV -General Guide to Account Opening issued for consultation in November 2016). June 2017 -------- This
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Consultation on Local Implementation of Basel III Liquidity Rules Liquidity Coverage Ratio (950.8 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Local Implementation of Basel III Liquidity Rules - Liquidity Coverage Ratio 2014 (4.56 MB) Response to Feedback Consultation on Local Implementation Of Basel III Liquidity Rules - Liquidity Coverage Ratio July 2014 RESPONSE TO FEEDBACK P015-2014 Nov 2014 Response to Feedback
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 24 May 2016…The Monetary Authority of Singapore (MAS) announced today that it has served BSI Bank Limited (BSI Bank) notice of intention to withdraw its status as a merchant bank in Singapore for serious breaches of anti-money laundering requirements, poor management oversight of the bank’s operations, and gross misconduct by some of the bank’s staff. 2 In addition, MAS has referred to the Public Prosecutor the names of six members of BSI Bank’s senior management and staff to evaluate
- MAS
- Media Releases
Last revised date:
- Singapore, 24 May 2016…The Monetary Authority of Singapore (MAS) announced today that it has served BSI Bank Limited (BSI Bank) notice of intention to withdraw its status as a merchant bank in Singapore for serious breaches of anti-money laundering requirements, poor management oversight of the bank’s operations, and gross misconduct by some of the bank’s staff. 2 In addition, MAS has referred to the Public Prosecutor the names of six members of BSI Bank’s senior management and staff to evaluate
- MAS
- Circulars
Last revised date:
- Circular on Good Practices in Managing Customers' Credit Risks This circular sets out MAS’ expectations on financial institutions’ credit risk management for their customers’ trading activities. Monetary Authority of Singapore 10 Shenton Way MAS Building Singapore 079117 Telephone 65 6225 5577 Facsimile 65 6229 9229 Circular No: CMI 04/2020 18 February 2020 To: All holders of a capital markets services licence to deal in capital markets products that are securities
- MAS
- Consultations
Last revised date:
- Proposed simplified authorisation process and regulatory framework for venture capital managers. Response VIEW DOCUMENT Response to Feedback Received on Proposed Regulatory Regime for Managers of Venture Capital Funds (487.4 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Regulatory Regime for Managers of Venture Capital Funds (429 KB) RESPONSE TO FEEDBACK RECEIVED 20 October 2017 Response to Feedback Received - Proposed Regulatory Regime for Managers of Venture Capital