Showing 4089 Documents for "payment services"

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    • MAS
    • Practice Notes

    Last revised date:

    • Information for issuers and their professional advisers on administrative procedures for the lodgment of prospectuses and other documents for an offer of securities or securities-based derivatives contracts. Monetary Authority of Singapore SECURITIES AND FUTURES ACT (CAP. 289) PRACTICE NOTE 1/2005 LODGMENT OF DOCUMENTS MONETARY AUTHORITY OF SINGAPORE -------- I 1 2 3 II 4 SFA Part XIII Div 1 Practice Note 1/2005 Practice
    • MAS
    • FAQs

    Last revised date:

    • Implementation of the reporting obligations for requirements set out under the Securities And Futures (Reporting Of Derivatives Contracts) Regulations for OTC Derivatives. These FAQs are to aid implementation of the reporting obligations and elaborate on MAS’ intent for some of the requirements set out under the SF(RDC)R. Monetary Authority of Singapore SECURITIES AND FUTURES ACT (CAP. 289) FREQUENTLY ASKED QUESTIONS ON THE SECURITIES AND FUTURES (REPORTING OF DERIVATIVES CONTRACTS) REGULATIONS
    • PDPC

    Last revised date:

    • ADVISORY GUIDELINES ON IN-VEHICLE RECORDINGS BY TRANSPORT SERVICES FOR HIRE ISSUED 9 APRIL 2018 REVISED 22 MAY 2018 -------- ADVISORY GUIDELINES ON IN-VEHICLE RECORDINGS BY TRANSPORT SERVICES FOR HIRE (revised 22 May 2018) TABLE OF CONTENTS PART I: INTRODUCTION AND OVERVIEW ............................................................................... 3 1 Introduction ..........................................................................................................
    • PDPC
    • Sector-specific Advisory Guidelines

    Last revised date:

    • Click here to find out more. ADVISORY GUIDELINES ON IN-VEHICLE RECORDINGS BY TRANSPORT SERVICES FOR HIRE ISSUED 9 APRIL 2018 REVISED 22 MAY 2018 -------- ADVISORY GUIDELINES ON IN-VEHICLE RECORDINGS BY TRANSPORT SERVICES FOR HIRE (revised 22 May 2018) TABLE OF CONTENTS PART I: INTRODUCTION AND OVERVIEW ............................................................................... 3 1 Introduction .............................................................................................
    • MAS
    • Consultations

    Last revised date:

    • This consultation paper seeks feedback on proposed revisions to the regime governing banks’ and merchant banks’ outsourcing arrangements, including proposed amendments to the Banking Act. MAS proposes to issue an Outsourcing Notice for Banks and Merchant Banks that will set out identical requirements for banks and merchant banks in respect of outsourcing arrangements which are material. Response VIEW DOCUMENT Response to Consultation on Outsourcing by Banks and Merchant Banks (979.9 KB) Annex B Submissions
    • MAS
    • Circulars

    Last revised date:

    • Risk management principles and best practice standards to guide financial institutions in managing the technology and cyber security risks of public cloud adoption. Circular No. MAS/TCRS/2021/03 1 June 2021 To Chief Executive Officers of All Financial Institutions Dear Sir / Madam ADVISORY ON ADDRESSING THE TECHNOLOGY AND CYBER SECURITY RISKS ASSOCIATED WITH PUBLIC CLOUD ADOPTION Public cloud services1 are adopted by a growing number of financial institutions (FIs)
    • MAS
    • Exemptions

    Last revised date:

    • Eligibility requirements for representatives of financial advisers, including CMFAS examination and continuing education requirements. This notice applies to all licensed financial advisers, exempt financial advisers and their appointed representatives. It sets out the following requirements for appointed representatives: Minimum entry requirements. Application of the Capital Markets and Financial Advisory Services (CMFAS) examination requirements. Circumstances under which the CMFAS examination
    • PDPC
    • Public Consultations

    Last revised date:

    • The Response to PDPC Public Consultation on Response to PDPC Public Consultation on Response to PDPC Public Consultation on Proposed Advisory Guidelines on Key Concepts Proposed Advisory Guidelines on Key Concepts Proposed Advisory Guidelines on Key Concepts in the Personal Data Protection Act in Singapore in the Personal Data Protection Act in Singapore in the Personal Data Protection Act in Singapore 19 March 2013 Contact person: Vivianne JABBOUR
    • MAS
    • Consultations

    Last revised date:

    • MAS is proposing amendments to the Guidelines on Fair Dealing. The amendments will widen the scope of application to include all products and services offered by financial institutions to their customers, and incorporate key principles and guidance on the fair treatment of customers at various stages of the customer journey. Consultation Paper VIEW DOCUMENT Consultation Paper on Revisions to Guidelines on Fair Dealing – Board and Senior Management Responsibilities for Delivering Fair Dealing Outcomes
    • MAS
    • Guidelines

    Last revised date:

    • Sets out when acts carried out outside Singapore are still subject to the Securities and Futures Act (SFA). These guidelines set out the general principles behind MAS' policy stance on the scope and application of the extra-territorial effect of the SFA in relation to cross-border activities. It applies to the conduct of all regulated activities under the SFA. They include: Background on section 339. Elaboration of intent and scope of section 339. General principles on the non-applicability of section