Showing 4218 Documents for "DPT service"
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- MAS
- Money and Banking Monthly Statistical Bulletin
Last revised date:
- October 2016Co-ordinated by:Data Governance & Analytics UnitMonetary Authority of SingaporeMAS Building, 10 Shenton WaySingapore 079117 Republic of SingaporeMONTHLY STATISTICALBULLETINMONETARY AUTHORITY OF SINGAPORE -------- CONTENTS Highlights of Monetary and Financial Developments ..............5STATISTICAL SECTIONIMONEY AND BANKINGI.1Money Supply (DBU) ......11I.1AMoney Supply (DBU and ACU) ......12I.2AMonetary Survey (DBU).......13I.2BMonetary Survey (DBU and ACU) .....14I.2CMonetary
- MAS
- Money and Banking Monthly Statistical Bulletin
Last revised date:
- September 2016Co-ordinated by:Data Governance & Analytics UnitMonetary Authority of SingaporeMAS Building, 10 Shenton WaySingapore 079117 Republic of SingaporeMONETARY AUTHORITY OF SINGAPOREMONTHLY STATISTICALBULLETIN -------- CONTENTS Highlights of Monetary and Financial Developments ..............5STATISTICAL SECTIONIMONEY AND BANKINGI.1Money Supply (DBU) ......11I.1AMoney Supply (DBU and ACU) ......12I.2AMonetary Survey (DBU).......13I.2BMonetary Survey (DBU and ACU) .....14I.2CMonetary
- MAS
- Speeches
Last revised date:
- Keynote Address by DPM Lee Hsien Loong, Chairman MAS, at MAS 30th Anniversary Conference Date: 20 July 2001 INTRODUCTION 1 It is a great pleasure for me to welcome you to MAS' 30th Anniversary Conference. We are honoured to have with us so many distinguished central bankers, financial supervisors, market participants and economists. 2 A new economic and financial landscape is emerging. Financial markets are becoming globalised; cross-border capital flows are larger and faster; financial institutions
- MAS
- Media Releases
Last revised date:
- On 23 May 2001, the Securities Industry Council directed Eddie Chng Weng Wah ('Chng') to compensate Serial System shareholders as at the close of trading on 26 Feb 2001 (the 'Affected Shareholders') prejudiced by Chng's failure to make a general offer for the Company as required by Rule 33 of the Singapore Code on Take-overs and Mergers (the 'Compensation'). 2 On 30 May 2001, the SIC received Chng's written unconditional undertaking to comply fully with the SIC's direction to compensate the Affected
- MAS
- Guidelines
Last revised date:
- Guidelines for payment service providers (other than a digital payment token service provider) on Notice PSN01 for the prevention of money laundering and countering the financing of terrorism.
- For the avoidance of doubt, the obligations to freeze without delay also applies to all digital payment tokens. The payment service provider should also promptly file an STR in such cases.
- MAS
- Consultations
Last revised date:
- This consultation seeks views on MAS’ proposal to require financial institutions to conduct reference checks and respond to reference check requests on employees, based on a set of minimum mandatory information within a specified period of time. Consultation Paper VIEW DOCUMENT Consultation Paper on Proposals to Mandate Reference Checks (361.4 KB) CONSULTATION PAPER P006-2021 May 2021 Public Consultation on Proposals to Mandate Reference Checks Monetary Authority Of Singapore 1 ---
- MAS
- Financial Stability Reviews
Last revised date:
- See MAS consultation paper Proposed Regulatory Measures for Digital Payment Token Services, published on 26 Oct 2022 https://www.mas.gov.sg/publications/consultations/2022/consultation-paper-on-proposed-regulatory- measures-for-digital-payment-token-services. -------- 106 Financial Stability Review
- In this regard, MAS proposed a set of regulatory measures in October 2022 that covers broad areas of consumer access, business conduct and technology, as well as industry best practices to address market integrity concerns. 108 Business conduct measures requiring Digital Payment Token service providers
- MAS
- Consultations
Last revised date:
- This consultation seeks views on the proposed Notice on Identity Verification which mandates the types of information FIs must use to verify the identity of an individual for non-face-to-face contact. The objective is to address the risk of impersonation fraud arising from the theft and misuse of an individual’s personal particulars. Response VIEW DOCUMENT Response to Feedback Received on Proposed Notice on Identity Verification (266.7 KB) Circular on Addressing Risks that Arise from Theft and Misuse
- MAS
- Speeches
Last revised date:
- Dr Zhou Xiaochuan, President, China Society for Finance and Banking, and former Governor, People’s Bank of China Mr Tharman Shanmugaratnam, Senior Minister and Chairman, MAS Mr Goh Chok Tong, Emeritus Senior Minister and Senior Advisor to MAS Distinguished guests, friends and colleagues, good morning. Welcome to the tenth MAS Lecture. Since its launch in 2000, the MAS Lecture has featured leading members of the international financial community to share their perspectives on the economic and financial
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 8 May 2020… The Monetary Authority of Singapore (MAS) has issued prohibition orders ( POs ) against two former bank employees and two former insurance agents for fraudulent and dishonest conduct: Name Duration of POs Mr Kale Jagdish Purushottam, former representative of Barclays Bank PLC, Singapore Branch (“ Barclays ”) 25 years Mr Liaw Tick Kwan, former representative of DBS Bank Ltd and Standard Chartered Bank (Singapore) Limited 10 years Mr Mike Chew Jun Yong, former representative