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- MAS
- Enforcement Actions
Last revised date:
- Singapore, 22 January 2018… Mok Piak Liang (Mok) was sentenced to four months’ imprisonment on 19 January 2018 as a result of a conviction arising from a joint investigation conducted by the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force. The State Courts of Singapore convicted Mok for false trading under Section 197(1)(b) of the Securities and Futures Act (SFA). This case was referred by the Singapore Exchange Securities Trading Ltd
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 19 December 2018…The Monetary Authority of Singapore (MAS) announced today that it has increased the ban against Mr Tim Leissner to a lifetime Prohibition Order (PO). This follows Mr Leissner’s admission to criminal charges brought against him by the United States Department of Justice (US DOJ). 2 On 13 March 2017, MAS had issued a 10-year PO against Mr Leissner, a former director of Goldman Sachs (Singapore) Pte., to prohibit him from (i) performing any regulated activity under the
- MAS
- Media Releases
Last revised date:
- 12 November 2019, Singapore … The Monetary Authority of Singapore (MAS) and eight members of the Canadian Securities Administrators (CSA) today signed a cooperation agreement to strengthen collaboration in FinTech between Singapore and CSA’s member jurisdictions. The members are the securities regulatory authorities in Alberta, British Columbia, Manitoba, New Brunswick, Nova Scotia, Ontario, Québec and Saskatchewan. 2 The agreement sets out the framework of collaboration between the CSA members
- MAS
- Media Releases
Last revised date:
- Singapore, 22 January 2018… Mok Piak Liang (Mok) was sentenced to four months’ imprisonment on 19 January 2018 as a result of a conviction arising from a joint investigation conducted by the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force. The State Courts of Singapore convicted Mok for false trading under Section 197(1)(b) of the Securities and Futures Act (SFA). This case was referred by the Singapore Exchange Securities Trading Ltd
- MAS
- Media Releases
Last revised date:
- Singapore, 25 April 2018… The Monetary Authority of Singapore (MAS) and the State Bank of Viet Nam (SBV) have agreed today to establish a new partnership to encourage FinTech innovation and to strengthen cooperation in banking supervision. 2 The new Memorandum of Understanding (MOU) between MAS and SBV on financial innovation will facilitate joint innovation projects between the two countries, help FinTech companies in one jurisdiction better understand the regulatory regime and opportunities in
- MAS
- Parliamentary Replies
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- Question No. 850 Notice Paper No. 276 of 2008 For Oral Answer Date: For Parliament Sitting on 17 November 2008 Name and Constituency of Member of Parliament Mr Seah Kian Peng, MP for Marine Parade GRC Question Q850: To ask the Senior Minister in light of the significant increase and accumulation of debts incurred by individuals in the last 12 months, whether MAS will review the eligibility criteria of personal credit lines being extended to these individuals. Mr Tharman Shanmugaratnam, Minister for
- MAS
- Media Releases
Last revised date:
- Singapore, 25 February 2009...The Monetary Authority of Singapore (MAS) announced today that the revised rules for unsecured credit will be implemented on 1 March 2009. This follows extensive consultation jointly conducted by MAS and the Ministry of Law (MinLaw) with the industry and public in 2006 and 2007, where we received much feedback. MAS and MinLaw carefully considered the feedback so that while we apply a common set of rules for unsecured credit to financial institutions (FIs) regulated
- MAS
- Media Releases
Last revised date:
- Singapore, 22 June 2016…The Monetary Authority of Singapore (MAS) announced today that it will be including its Renminbi (RMB) financial investments as part of its Official Foreign Reserves (OFR) from June 2016 onwards. This move recognises the steady and calibrated liberalisation of China’s financial markets, and the growing acceptance of RMB assets in the global portfolio of institutional investors. Since 2012, MAS has been making RMB financial investments through China’s Qualified Foreign Institutional
- MAS
- Parliamentary Replies
Last revised date:
- Question No 467 Notice Paper 305 of 2007 For Oral Answer Date: For Parliament Sitting On 22 January 2008 Name and Constituency of Member of Parliament Chiam See Tong, MP for Potong Pasir ___________________________________________________________________________________ Question To ask the Senior Minister whether the Government has any plans to promote greater confidence in our market by introducing greater internal controls in public listed companies to check the powers of financial officers to
- MAS
- Media Releases
Last revised date:
- Singapore, 13 February 2012…The Monetary Authority of Singapore (MAS) is conducting a review on the regulatory oversight of the over-the-counter (OTC) derivatives 1 market in Singapore and is seeking public comments on its proposals: Consultation Paper On Proposed Regulation of OTC Derivatives (9.96 KB) 2 In developing these proposals, MAS has taken into consideration international developments such as the commitment pledged by the Group of Twenty Finance Ministers and Central Bank Governors