Showing 4218 Documents for "DPT service"

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    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 30 December 2004...The Monetary Authority of Singapore (MAS) announced that it will not allow banks and financial institutions granting housing loans to disburse cash rebates of any amount within a year from the date the borrower pays up the cash down payment in full.  MAS considers such rebates as assisting the borrower to meet the cash down payment required under MAS' Notices on Housing Loans.  MAS reminds all financial institutions not to offer any scheme that has the effect of assisting
    • MAS
    • Subsidiary Legislation

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    • Sets out the regulations pursuant to the Bills of Exchange Act regarding electronic payment information of any cheque or instrument, and image return document. BILLS OF EXCHANGE ACT (CHAPTER 23) BILLS OF EXCHANGE (CHEQUE TRUNCATION) 2002 ARRANGEMENT OF REGULATIONS Regulation 1. Citation and commencement 2. Definitions 3. Electronic payment information 4. Image return document In exercise of the powers conferred by section 87C of the Bills of Exchange Act, the Monetary Authority
    • PDPC
    • Commission's Decisions

    Last revised date:

    • A warning was issued to FWD Singapore for failing to put in place reasonable security arrangements to prevent the unauthorised disclosure of 71 individuals’ personal data contained in payment advice letters which were sent to incorrect recipients. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No. DP-1907-B4352 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And FWD Singapore Pte Ltd SUMMARY OF THE DECISION
    • MAS
    • Parliamentary Replies

    Last revised date:

    • Question No. 54 & 55 Notice Paper No. 234 of 2005 For Written Answer Date: For Parliament Sitting on 21 November 2005 Name and Constituency of Member of Parliament Q 54 & 55 - Assoc Prof Ong Soh Khim _______________________________________________________________________________ Question Q54: To ask the Senior Minister, from 2002 to the present, what are the respective percentages of credit card holders who (i) in each month, paid off their credit card balances in full, carried a balance and paid
    • MAS
    • Parliamentary Replies

    Last revised date:

    • QUESTION NO 3925 NOTICE PAPER 1555 OF 2022 FOR WRITTEN ANSWER Date: For Parliament Sitting on 30 November 2022 Name and Constituency of Member of Parliament Mr Gerald Giam Yean Song, MP, Aljunied GRC Question: To ask the Prime Minister (a) whether credit payment data from "Buy Now, Pay Later (BNPL)" arrangements and licensed moneylenders are included in consumer credit reports; (b) what are the considerations for their inclusion or non-inclusion; and (c) what is MAS doing to step up consumer education
    • MAS
    • Notices

    Last revised date:

    • Requirements on the submission of Policy Owners' Protection (PPF) Scheme returns by PPF Scheme members. This notice applies to all direct insurers carrying on life or general insurance business and are PPF Scheme Members. It sets out the reporting format on: Amount of protected liabilities, coupon deposits, advance premium payment and unclaimed monies for life business. Amount of gross premiums written and protected liabilities by specified lines for general business. Amendment Notes 05 Mar 2020
    • MAS
    • Consultations

    Last revised date:

    • Amendments to the Securities and Futures Act ("SFA") Revision of Section 199 of the SFA on prohibiting false and misleading statements; introducing a statutory definition of the phrase "persons who commonly invest" in Section 214 of the SFA; standardisation of Civil Penalty Ceiling; priority for MAS' claims under the SFA; availability of orders under Section 324 of the SFA regardless of MAS' source of investigation powers Response VIEW DOCUMENT Response to Feedback Received Proposed Amendments
    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 20 April 2020...The Monetary Authority of Singapore (MAS) announced today that it has directed the Manager Eagle REIT Hospitality Management Pte Ltd of Eagle Hospitality REIT (EH-REIT), and its Trustee DBS Trustee Limited , to take steps to protect the rights and interests of EH-REIT’s unitholders. MAS and the Singapore Exchange Regulation (SGX RegCo) are also looking into possible breaches of relevant laws and regulations as well as listing rules in relation to the issues surrounding
    • MAS
    • Speeches

    Last revised date:

    • Distinguished guests, ladies and gentlemen – good morning to all of you. 1     I would like to thank the Wealth Management Institute (WMI) and Ms Foo Mee Har for the invitation to join you this morning at the WMI’s industry forum on the Future of Anti Money Laundering with AI and Machine Learning. It is good to know that WMI has been working to pilot novel applications of anti-money laundering and countering the financing of terrorism (AML/CFT) data analytics in the wealth management sector. 2     
    • MAS
    • Speeches

    Last revised date:

    • Luca Bertalot, Secretary General, European Mortgage Federation and European Covered Bond Council Distinguished guests, ladies, and gentlemen 1. Good afternoon. It is my pleasure to join you here today at The Asian Covered Bond Roadshow 2023 - the first physical comeback of this event in Singapore in four years. Resilience of the Covered Bond Market 2. Since we last gathered together in 2019, financial markets globally and in the region has gone through a period of heightened uncertainty.  The market