Showing 4218 Documents for "DPT service"
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- MAS
- Notices
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- Requirements for financial advisers on anti-money laundering (AML) and countering the financing of terrorism (CFT). Financial institutions operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious transaction
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received Proposed Amendments to the SFA on Regulation of Financial Benchmarks (442 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Amendments to the Securities and Futures Act on Regulation of Financial Benchmarks (231.5 KB) www.mas.gov RESPONSE TO FEEDBACK RECEIVED November 2016 Response to Feedback Received Proposed Amendments to the Securities and Futures Act on Regulation of Financial Benchmarks Monetary Authority
- MAS
- Parliamentary Replies
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- Date: For Parliament Sitting on 5 March 2014 Names and Constituencies of Members of Parliament Ms Tan Su Shan, NMP Ms Foo Mee Har, MP, West Coast GRC Mrs Lina Chiam, NCMP Question: Debt, interest rates, real cost of money Help individuals manage debt Oversight on financial advisers Answer by Mr Lawrence Wong, Acting Minister for Culture, Community and Youth on behalf of Mr Tharman Shanmugaratnam, Deputy Prime Minister and Minister in Charge of MAS: 1 Mdm Speaker, let me first address
- MAS
- Economic Essays
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- This study was published as Special Feature A in the April 2009 Macroeconomic Review. 70 Macroeconomic Review, April 2009 is and An cycles investigation of the boombust cycles Special Feature A Sectoral, Industry and Employment Business Cycles in Singapore11 Introduction The impact of the current global financial crisis is spreading rapidly across many industries in the domestic economy, while the labour market has also shown signs of deterioration
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Consultation on Leverage Ratio Disclosure Requirements for Banks Incorporated in Singapore (143.6 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Leverage Ratio Disclosure Requirements for Banks Incorporated in Singapore (4.26 MB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON LEVERAGE RATIO DISCLOSURE REQUIREMENTS FOR BANKS INCORPORATED IN SINGAPORE Introduction 1.1 On 6 August 2014, MAS issued a consultation paper on proposed
- PDPC
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- PROPOSED ADVISORY GUIDELINES FOR THE SOCIAL SERVICE SECTOR 16 MAY 2014 -------- PROPOSED ADVISORY GUIDELINES FOR THE SOCIAL SERVICE SECTOR PART I: INTRODUCTION .......................................................................................... 3 1 Introduction ........................................................................................... 3 PART II: APPLICATION OF THE DATA PROTECTION PROVISIONS TO THE SOCIAL SERVICE SECTOR ...................................
- MAS
- Consultations
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- To strengthen the regulatory framework for combating money laundering and terrorism financing (ML/TF), the Monetary Authority of Singapore (MAS) intends to amend the MAS Act and Trust Companies Act (TCA) to enhance Singapore's supervisory cooperation regime and to extend the regime for countering ML/TF to financial holding companies. Response VIEW DOCUMENT Response to Feedback: Proposed Amendments to the MAS Act and Trust Companies Act (218.2 KB) Consultation Paper VIEW DOCUMENT Public Consultation
- PDPC
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- PROPOSED ADVISORY GUIDELINES ON THE APPLICATION OF THE PERSONAL DATA PROTECTION ACT TO SCENARIOS FACED IN THE REAL ESTATE AGENCY SECTOR 23 JANUARY 2014 -------- ADVISORY GUIDELINES FOR THE REAL ESTATE AGENCY SECTOR PART I: INTRODUCTION AND OVERVIEW ............................................................. 3 1 2 Introduction ........................................................................................... 3 Overview of the PDPA ........................................
- PDPC
- Sector-specific Advisory Guidelines
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- These Advisory Guidelines clarify how the Data Protection Provisions in the PDPA apply to MCSTs’ collection, use and disclosure of personal data, as well as suggest good data protection practices in certain scenarios. The full document is available here . Chapters Listing Introduction (Part I) Application of the data protection provisions to scenarios faced by management corporations (Part II) Revisions to Advisory Guidelines (updated 17 May 2022) The Advisory Guidelines have been updated to take
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Policy Amendments to the SFA and the FAA (102.1 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Policy Amendments to the SFA and the FAA (89.4 KB) RESPONSE TO FEEDBACK RECEIVED POLICY CONSULTATION ON AMENDMENTS TO THE SECURITIES AND FUTURES ACT AND THE FINANCIAL ADVISERS ACT On 25 September 2006, MAS issued a policy consultation paper on two key proposals that were being considered for amendments to the Securities and Futures Act (SFA)