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- MAS
- Media Releases
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- Singapore, 9 Nov 2004...The Monetary Authority of Singapore (MAS) will publish details of market conduct regulatory actions 1 where it is in the public interest to do so. This new approach is part of our ongoing enhancements of the supervisory framework and takes effect immediately. Circumstances in Which Disclosure is Warranted 2 As increasingly recognised in other major jurisdictions, the disclosure of regulatory actions on market conduct issues can be an effective regulatory tool in some circumstances
- MAS
- Enforcement Actions
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- Singapore, 17 June 2019… The Monetary Authority of Singapore (MAS) has issued 3-year prohibition orders (POs) against Mr Paris Michele for dishonest conduct. A former representative of UBS AG, Singapore branch (UBS), he had forged documents and falsified company emails during his employment with UBS. 2 Under the POs, Mr Michele is prohibited from performing any regulated activity under the Securities and Futures Act (SFA) and providing any financial advisory service under the Financial Advisers
- MAS
- Media Releases
Last revised date:
- Singapore, 22 November 2019… The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) jointly conducted a cyber-themed business continuity exercise to strengthen the financial sector’s resilience to cyber-attacks and operational disruptions. Codenamed Exercise Raffles, the sixth edition of the exercise was conducted over two days ending yesterday. 2 Exercise Raffles saw financial institutions respond to scenarios of cyber-attacks and operational disruptions by activating
- MAS
- Parliamentary Replies
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- QUESTION NO 1659 NOTICE PAPER 984 OF 2017 FOR WRITTEN ANSWER Date: For Parliament Sitting on 8 January 2018 Name and Constituency of Member of Parliament Ms Foo Mee Har, MP, West Coast GRC Question: To ask the Prime Minister what levers are available to MAS and law enforcement agencies to enforce anti-money laundering and counter-terrorism financing laws that use bitcoin currency where conventional oversight mechanisms of the real money market do not apply. Answer by Mr Tharman Shanmugaratnam, Deputy
- MAS
- 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
Last revised date:
- Singapore, 17 June 2019… The Monetary Authority of Singapore (MAS) has issued 3-year prohibition orders (POs) against Mr Paris Michele for dishonest conduct. A former representative of UBS AG, Singapore branch (UBS), he had forged documents and falsified company emails during his employment with UBS. 2 Under the POs, Mr Michele is prohibited from performing any regulated activity under the Securities and Futures Act (SFA) and providing any financial advisory service under the Financial Advisers