Showing 4089 Documents for "payment services"
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- Media Releases
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- Singapore, 26 June 2006...The MoneySENSE Financial Education Steering Committee and the Central Provident Fund Board (CPF Board) today organized the first of activities to bring financial education to polytechnic students. This is the first time that MoneySENSE is organizing a financial education programme for students at all five polytechnics in Singapore. 2 It is important to reach these students as they will enter the workforce in a few years' time. The national financial literacy survey
- MAS
- Media Releases
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- 1 The Finance Ministers and Central Bank Governors of the ASEAN Member States, China, Japan and Korea (ASEAN+3) and the Monetary Authority of Hong Kong, China, are pleased to announce that the Chiang Mai Initiative Multilateralization (CMIM) Agreement has come into effect on the 24th of March 2010. 2 The total size of the CMIM is USD 120,000,000,000 (one hundred and twenty billion US dollars). With the core objectives (i) to address balance of payment and short-term liquidity difficulties
- MAS
- Parliamentary Replies
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- QUESTION NO 2248 NOTICE PAPER 1440 OF 2022 FOR WRITTEN ANSWER Date: For Parliament Sitting on 20 October 2022 Name and Constituency of Member of Parliament Miss Rachel Ong, MP, West Coast GRC Question: To ask the Prime Minister (a) in each of the past three years, what is the total amount of money lost by migrant workers to scams; (b) whether the MAS framework for equitable sharing of losses arising from scams includes migrant workers; and (c) whether special consideration will be made for migrant
- MAS
- Circulars
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- MAS will be revising the annual fees for approved exchanges (AE) and approved clearing houses (ACH) with effect from 1 July 2017. Circular No. MPI 01/2017 13 June 2017 The Chief Executive Officers of All Approved Exchanges The Chief Executive Officers of All Approved Clearing Houses Dear Sir REVISION OF ANNUAL FEES FOR APPROVED EXCHANGES AND APPROVED CLEARING HOUSES WITH EFFECT FROM 1 JULY 2017 We wish to inform you that MAS will be revising the annual
- MAS
- Circulars
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- Informs captive insurers of the measures that they should implement to mitigate fraud incidents that involve fraudsters masquerading as captive insurers. 2 Circular No. ID 14/22 31 October 2022 To Chief Executives of Captive Insurers Dear Sir/Madam MITIGATING MEASURES AGAINST FRAUD INCIDENTS THAT INVOLVE FRAUDSTERS MASQUERADING AS CAPTIVE INSURERS The Monetary Authority of Singapore (MAS) has observed an increase in the number of fraud incidents
- MAS
- Media Releases
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- Singapore, 9 October 2014… The Monetary Authority of Singapore (MAS) today published a consultation paper on a set of proposals to strengthen Singapore’s real estate investment trust (REIT) market. The proposals will enhance the transparency and corporate governance of the REIT market and improve its attractiveness to issuers and investors. 2 Singapore’s regulatory regime for REITs, established in 1999, provides investors the opportunity to gain exposure to real estate assets while diversifying
- MAS
- Media Releases
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- Singapore, 21 February 2013 … The Monetary Authority of Singapore (MAS) announced today that a new coin series will be issued for circulation by the middle of 2013. 2 The new Singapore Third Series coins will feature five of Singapore’s national icons and landmarks: Merlion, a traditional symbol of Singapore; Port of Singapore, one of the busiest in the world; Changi Airport, one of the best airports in the world; Public Housing, home to more than 80 percent of Singaporeans; and Esplanade, iconic
- MAS
- Enforcement Actions Media Releases
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- Singapore, 10 June 2022… Mr Tan Chee Keong (Mr Tan) was today convicted and sentenced to 3 months and 2 weeks’ imprisonment for insider trading and acquiring benefits from criminal conduct. At the time of the commission of the offence, Mr Tan was the Chief Financial Officer of Broadway Industrial Group Limited (BIGL), a company listed on the Mainboard of the Singapore Exchange 1 . 2. Mr Tan pleaded guilty to and was convicted of a charge under section 218(3)(a) of the Securities and Futures Act
- MAS
- Enforcement Actions Media Releases
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- Singapore, 13 July 2023… Mr Ang Wei Jie Simon, Ms Koh Cheo Leng, Mr Lin Eng Jue and Mr Chong Yew Mun Alan were convicted and sentenced to imprisonment for false trading in the shares of Catalist-listed Koyo International Limited (Koyo), and for deceiving several brokerage firms through the unauthorised use of trading accounts. 2 The four individuals are the last of eight persons (scheme members) convicted by the court for their involvement in a scheme to carry out trades for the purpose of creating
- MAS
- Guidelines
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- Guidelines for trust companies on Notice TCA-N05 on the prevention of money laundering and countering the financing of terrorism. These guidelines provide guidance to all trust companies on the requirements in Notice TCA-N03 to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism . They should be read in conjunction with the notice. 24 Apr 2015 Previous version dated 24 April 2015 (600.1 KB) [Cancelled] 02 Dec 2009 Previous version dated 02 December 2009 (130.8