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- MAS
- Speeches
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- Session 3: "Supervisory and Regulatory Approaches for NBFIs" A. Newfound Importance Of Non-Bank FIs in Asia 1 In my talk today I will cover some current developments in the supervision of non-bank FIs in Singapore. My focus will be upon the regulatory regime for capital market intermediaries and activities. I will not cover in this session issues related to the enhancement of the supervisory regime for insurance companies. 2 This is not because I consider the resilience of the insurance industry
- MAS
- Speeches
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- RATIONALE "Mr. Speaker Sir, I beg to move that the Bill be now read a second time." 2 Capital markets have become increasingly sophisticated, as a result of technological advances giving rise to competition and globalisation. In Singapore, we have seen the demutualisation and merger of the securities and futures exchanges, a proliferation of electronic business models, and a diversity of new products. Cross-selling has blurred sectoral boundaries whilst financial innovation has blurred product
- MAS
- Speeches
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- Dominique Strauss-Kahn Managing Director INTERNATIONAL MONETARY FUND Monetary Authority of Singapore Annual Lecture – November 13, 2009 It is my great honor to deliver the 2009 Annual Lecture of the Monetary Authority of Singapore. I thank Managing Director Heng for inviting me to speak to you this evening. I have already spent two very stimulating days in Singapore, meeting with regional policy makers, academics, and business leaders. From my conversations, I have gained valuable insights on
- PDPC
- Commission's Decisions
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- COMMISSIONER FOR PERSONAL DATA PROTECTION Case No DP-1710-B1202 [2019] SGPDPC 27 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Horizon Fast Ferry Pte. Ltd. (UEN No. 201221074R) DECISION … Organisation -------- Horizon Fast Ferry Pte. Ltd. [2019] SGPDPC 27 Tan Kiat How, Commissioner — Case No DP-1710-B1202 25 July 2019 1 On 9 October 2017, the Complainant informed the Personal Data
- PDPC
- Commission's Decisions
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- A financial penalty of $54,000 was imposed on Horizon Fast Ferry for failing to appoint a data protection officer, develop and implement data protection policies and practices, and put in place reasonable security arrangements to protect the personal data collected from its customers. Click here to find out more. COMMISSIONER FOR PERSONAL DATA PROTECTION Case No DP-1710-B1202 [2019] SGPDPC 27 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012
- MAS
- Speeches
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- 1. Mr Deputy Speaker, I beg to move, “That the Bill be now read a second time.” Introduction 2. The Variable Capital Companies Bill provides a legislative framework for the incorporation and operation of a corporate structure tailored specifically for investment funds. The introduction of this corporate structure, known as the variable capital company or “VCC”, will be a game-changer for Singapore’s fund management industry as it will allow us to capture value from the full fund management
- MAS
- Monographs/Information Papers
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- MAS conducted thematic inspections on enterprise-wide risk assessment on money laundering and terrorism financing (EWRA) in 2020. This paper highlights inspection observations and MAS’ supervisory expectations of effective EWRA frameworks and processes that financial institutions should benchmark themselves against. ENHANCING ROBUSTNESS OF ENTERPRISE-WIDE RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING Information Paper August 2020 -------- CONTENTS 1. Introduction 2. Overall
- MAS
- Media Releases
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- London, 12 September 2018… The United Kingdom (UK) and Singapore held the 4th UK-Singapore Financial Dialogue in London yesterday. The two sides exchanged views on financial market developments and regulatory initiatives to strengthen accountability and standards of conduct in the financial sector. They also discussed the impact of new technology on the financial sector, including developments in FinTech, SupTech, cybersecurity and crypto-assets. 2. The Dialogue was chaired by Ms Katharine Braddick
- MAS
- Media Releases
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- Press Release by ASEAN Central Bank Governors Summary Report of the Combined Study on Assessing the Financial Landscape and Formulating Milestones for Monetary and Financial Integration in ASEAN The Central Bank Governors from ASEAN member states (AMS) launched at the sidelines of the 9th ASEAN Central Bank Governors’ Meeting on 3 April 2013 in Brunei Darussalam the Summary Report entitled “ The Road to ASEAN Financial Integration - A Combined Study on Assessing the Financial Landscape and Formulating
- MAS
- Media Releases
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- 1 The Ministry of Finance (MOF), Monetary Authority of Singapore (MAS) and the Inland Revenue Authority of Singapore (IRAS) have proposed regulations to help financial institutions in Singapore comply with the US Foreign Account Tax Compliance Act (FATCA). FATCA requires all financial institutions outside of the US to regularly submit information on financial accounts held by US persons to the US Internal Revenue Service, or face a 30% withholding tax on certain gross payments received from the