Showing 4218 Documents for "DPT service"
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- MAS
- Speeches
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- Mr Raymond Ng, Congress Chairman, Mr Vincent Ee, AFA President, Distinguished guests, ladies and gentlemen, A very good morning. Introduction Thank you for inviting me to speak at your 16th Annual Conference. It is encouraging to see so many of you here this morning. 2 We have come a long way since the introduction of the Financial Advisers Act, or FAA, in 2002. MAS now regulates more than 500 financial institutions and over 38,000 representatives under the FAA. Financial advisory (FA) firms
- MAS
- Notices
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- Requirements for banks on submitting returns to MAS, including reporting forms, completion notes and submission timeframe. For further guidance on data definition and reporting treatment in relation to the revised MAS Notice 610, please refer to Guidelines for Notice 610 and 1003 dated 18 Aug 2020 (323.7 KB) and Frequently Asked Questions (18 Aug 2020) (883.6 KB) . Amendment Notes 23 Dec 2021 MAS Notice 610 (Amendment) 2021 with effect from 31 January 2022. (1.79 MB) 1 Jul 2021 Notice 610 Submission
- MAS
- Parliamentary Replies
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- Question No. 45 and 46 Notice Paper No. 150 of 2005 For Written Reply Name and Constituency of Member of Parliament Q45 and Q46 - Assoc Prof Ong Soh Khim _____________________________________________________________________________ Question Q45: To ask the Senior Minister (a) what is Singapore's ratio of consumer debt and household debt as compared to countries such as United Kingdom, United States, Hong Kong and Japan; (b) what is the percentage of Singaporeans who are repaying at least one form
- MAS
- Enforcement Actions
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- Singapore, 28 July 2020 … The Monetary Authority of Singapore (MAS) revoked the Capital Markets Services (CMS) licence of Apical Asset Management Pte. Ltd. (AAMPL) on 28 July 2020, for serious breaches of MAS’ Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) requirements. MAS has also reprimanded AAMPL’s CEO and Director Yeh Yin Yee and Director Bernard Kan Cheok Yin for failing to discharge their duties and functions of ensuring that AAMPL complies with all laws and rules governing
- MAS
- Media Releases
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- Singapore, 9 December 2013...Over the next three days, a group of 24 officials from the central banks of Cambodia, Lao PDR, Myanmar and Viet Nam (CLMV) will be visiting the Monetary Authority of Singapore (MAS) to share experiences in financial supervision and regulation. 2 The visit is part of a two-year capacity building programme on banking supervision, monetary policy management, macro-prudential surveillance, and payments and settlements systems. The programme is supported by Temasek Foundation
- MAS
- Speeches
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- His Excellency Mr Duan Jielong, China’s Ambassador to Singapore Mr Tian Guoli, Chairman, Bank of China Limited Distinguished guests, ladies and gentlemen Good morning. 1 It is a privilege and a pleasure for me to be here for this important event. Bank of China has a long history in Singapore. It was first established in 1936 as a branch in Cecil Street, and over the last 3-4 decades, it has played a significant role in Singapore’s economic development. 2 Today, Bank of China is the largest
- MAS
- Guidance
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- Sets out MAS' recommendations to inspected banks and supervisory expectations of sound practices for effective transaction monitoring. MAS conducted a series of thematic AML/CFT inspections that examined the effectiveness of banks’ transaction monitoring (“TM”) frameworks and processes. This guidance paper reiterates the key recommendations by MAS to the inspected banks, setting out our supervisory expectations of sound practices for the effective conduct of TM. Additional context can be found in
- MAS
- Speeches
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- - 2nd Reading Speech - By Mr Lee Hsien Loong, DPM, Singapore and Chairman, MAS Date: 16 May 2001 INTRODUCTION 1 Mr Speaker, Sir, I beg to move, "That the Bill be now read a Second time." 2 In the past few years, the MAS has progressively changed the way it supervises the financial sector. Our objective of ensuring financial stability is unchanged. But in order to have a more dynamic and vibrant financial sector, we have shifted emphasis from regulation to supervision. We have moved away from
- MAS
- Speeches
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- Building One Financial World Keynote Address by DPM Lee Hsien Loong at ACI World Congress on 25 May 2001, Raffles City Convention Centre, Singapore Date: 25 May 2001 MANAGING FINANCIAL INTEGRATION: ASIA'S EXPERIENCE 1 The last 25 years has seen the emergence of an increasingly borderless, integrated financial world. The collapse of the Bretton Woods system set in train the deregulation of domestic financial markets and the removal of barriers to cross-border finance. Overall, the outcome has been
- MAS
- Consultations
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- Consultation Paper VIEW DOCUMENT Consultation Paper on MAS' Power to Issue Prohibition Orders Under the Banking Act (765.3 KB) CONSULTATION PAPER P012 - 2013 October 2013 MAS' power to issue prohibition orders under the Banking Act -------- MAS POWER TO ISSUE PROHIBITION ORDERS UNDER THE BANKING ACT OCTOBER 2013 integrity of and public confidence PREFACE in To maintain the i Singapores banking sector, persons engaged in the banking sector should be fit and proper