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- MAS
- Media Releases
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- Singapore, 13 October 2015…Singapore and China today agreed on new initiatives to further promote the international use of the Renminbi (RMB) through Singapore. The agreement was reached at the 12th Joint Council for Bilateral Cooperation (JCBC), co-chaired by Singapore Deputy Prime Minister and Coordinating Minister for National Security, Mr Teo Chee Hean, and People’s Republic of China Vice Premier of the State Council, Mr Zhang Gaoli. 2 The new initiatives will broaden the cross-border RMB channels
- MAS
- Enforcement Actions Media Releases
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- Singapore, 11 May 2022… The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $100,000 on Mdm Tan Su Lan for false trading in the shares of Aspial Corporation Limited (ACL) and Far East Orchard Limited (FEOL) 1 . 2. Mdm Tan had executed her trades in a manner that was likely to create a false appearance with respect to the price of the shares, and was reckless as to whether the trades would be likely to create such a false appearance. In doing so, she had contravened section 197
- MAS
- Enforcement Actions
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- Singapore, 19 August 2020… The Monetary Authority of Singapore (MAS) has issued prohibition orders (POs) against a former insurance agent and a former bank employee for fraud and dishonest conduct. The individuals are: Name Duration of Prohibition Orders Mr Aw Yong Seng, former representative of Prudential Assurance Company Singapore Pte Ltd (Prudential) 5 years Mr Chew Swee Sun Johnny, former representative of Bank of Singapore Limited (BOS) 3 years 2 The POs were issued against these individuals
- MAS
- Circulars
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- Information regarding the treatment of refinancing under the borrowing limits in the Property Fund Guidelines under Appendix 2 of the Code on Collective Investment Schemes . Circular No.: CMD 01/2009 9 January 2009 [To all REIT Managers & Trustees approved under Section 289 of the Securities & Futures Act] Dear Sir/Madam TREATMENT OF REFINAN CING UNDER THE AGGREGATE LEVERAGE LIMIT The Monetary Authority of Singapore (the Authority) has received requests to facilitate
- MAS
- Media Releases
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- 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
- Guidelines
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- Guidelines for approved trustees on Notice SFA 13-N01 on the prevention of money laundering and countering the financing of terrorism. These guidelines provide guidance to approved trustees on the requirements in Notice SFA 13-N01 to the Approved Trustees on Prevention of Money Laundering and Countering the Financing of Terrorism . They should be read in conjunction with the notice. 24 Apr 2015 Previous version dated 24 April 2015 (277.1 KB) [Cancelled] 29 Dec 2006 Previous version dated 29 Dec 2006
- MAS
- Notices
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- Requirements for domestic systemically important banks (D-SIBs) and internationally active banks to disclose information about their liquidity coverage ratio (LCR), and information relating to their internal liquidity risk measurement and management framework. This notice applies to all domestic systemically important banks (D-SIBs) and internationally active banks. It sets out requirements for a bank to disclose quantitative and qualitative information about their liquidity coverage ratio (LCR).
- MAS
- Staff Papers
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- MAS Staff Paper No. 32, July 2004 - By Mimi Ho, Christina Aw, Ng Yew Kwong, Tang Ming Yang, Gene Wong and Mindy Han Abstract The Pan-Electric crisis is significant, if nothing else, as the reason the Singapore Stock Exchange (SES) was closed for the first and only time in its history. The collapse of Pan-El following its huge debts and inability to make good on forward contracts precipitated a systemic crisis that threatened the entire then-nascent stockbroking industry. What makes the Pan-El crisis
- MAS
- Media Releases
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- All will come into effect on 31 Dec 1999 Singapore, 28 December 1999... MAS today announced the introduction of the Insurance Intermediaries Act which will come into effect on 31 Dec 1999. At the same time, the Authority also issued the Insurance Intermediaries Regulations 1999 and Insurance (Amendment) Regulations 1999. Both regulations will take effect from 31 December 1999. 2 Passed in August 1999, the Insurance Intermediaries Act aims to promote greater professionalism in the insurance industry
- MAS
- Enforcement Actions
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- Singapore, 2 September 2021… The Monetary Authority of Singapore (MAS) has issued a four-year prohibition order (PO) against Mr Lan Kangming and a three-year PO against Mr Wee Toon Lee, following their convictions in the State Courts for offences involving dishonesty. 2 Under the POs, which took effect from 1 September 2021, the two former representatives of UOB Kay Hian Private Limited (UOBKH) are prohibited from performing any regulated activity and from taking part in the management, acting