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- MAS
- Media Releases
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- Singapore, 19 November 2018… The third edition of the Singapore FinTech Festival wrapped up its week-long event last Friday, which drew close to 45,000 participants from almost 130 countries, ranging from Afghanistan to Zambia. The Festival continues to be the biggest FinTech event in the world and a provides a global platform for the FinTech community to connect, collaborate and co-create. The Festival also featured more than 250 speakers, almost 500 exhibitors - 60 percent of which were foreign
- MAS
- Enforcement Actions
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- Singapore, 22 July 2020 … The Monetary Authority of Singapore (MAS) has imposed a composition penalty of $1,100,000 on Asiaciti Trust Singapore Pte Ltd (ATSPL) for its failure to comply with MAS’ Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. These failures were identified by MAS in an inspection. ATSPL has paid the penalty in full and taken remedial actions to address the risk management deficiencies that led to the breaches. 2 MAS found that between
- MAS
- Media Releases
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- Singapore, 3 May 2016… The Monetary Authority of Singapore (MAS) has taken civil penalty action against Pu Weidong (Pu) and Triumpus Assets Management Pte Ltd (Triumpus) for insider trading in the shares of Sinomem Technology Ltd (Sinomem). 2 Pu was the Chief Financial Officer in Sinomem when the contraventions took place. Pu is also the sole director and shareholder of Triumpus. 3 Between 2 and 27 March 2009, Pu and Triumpus purchased 4,605,000 Sinomem shares when Pu possessed confidential price-sensitive
- MAS
- Enforcement Actions Media Releases
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- Singapore, 31 August 2022… The Monetary Authority of Singapore (MAS) has imposed a composition penalty of $375,000 on UOB Kay Hian Private Limited (UOBKH) for its failures to comply with business conduct requirements under the Securities and Futures (Licensing and Conduct of Business) Regulations (SFR) and anti-money laundering and countering the financing of terrorism (AML/CFT) requirements under MAS Notice SFA04-N02. These failures were identified during an inspection by MAS. UOBKH has paid the
- PDPC
- Commission's Decisions
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- A financial penalty of $25,000 was imposed on Webcada for breaches of the PDPA. First, the organisation failed to put in place reasonable measures to protect personal data on its database servers. Second, it did not have written policies and practices necessary to ensure its compliance with the PDPA. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No. DP-2009-B6931 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And
- MAS
- Forms and Templates
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- Markets - Form 7 Quarterly statistics to be submitted by an approved exchange operating an organised market in respect of specified products SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (ORGANISED MARKETS) REGULATIONS 2018 REGULATION 9(1)(d)(ii) QUARTERLY STATISTICS TO BE SUBMITTED BY AN APPROVED EXCHANGE OPERATING AN ORGANISED MARKET IN RESPECT OF SPECIFIED PRODUCTS Explanatory Notes FORM 7 1. Please read the explanatory notes and questions
- MAS
- Speeches
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- 1 Good morning ladies and gentlemen, it gives me great pleasure to welcome you to Singapore for Securitisation World Asia 2004. Indeed, we are pleased to see the event organised in Singapore for the third time, and that it has again, attracted so many participants. 2 In Asia, securitisation is now considered an essential fixed-income product offering that provides for a very versatile funding technique. We see Asia's debt markets continue to be transformed by such innovative products for raising
- MAS
- Media Releases
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- 1 The Minister for Education and Deputy Chairman of the Monetary Authority of Singapore (MAS) today moved the Deposit Insurance Bill ("DI Bill") for first reading in Parliament. The Bill will be read for a second time and discussed at the next available Parliamentary sitting. BACKGROUND 2 MAS announced in June 2002 that it would introduce a deposit insurance scheme ("DI scheme") to provide an explicit but limited guarantee to insured depositors in the event of a failure of a bank or finance
- MAS
- Media Releases
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- Second Reading Speech by Mr Lee Hsien Loong, Deputy Prime Minister, Minister for Finance and Chairman, Monetary Authority of Singapore Mr Speaker Sir, I beg to move, "That the Bill be now read a second time". Introduction 2 The global financial and regulatory landscape has undergone significant changes in recent years. The management of risk has become more complex. Changing economic conditions and greater market volatility have also increased the risks faced by financial systems. To enable
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 30 November 2017… The Monetary Authority of Singapore (MAS) has taken civil penalty action against Mr Tarek Abdel Tawab Mohamed Abdel Bary (Tarek Bary) for insider trading in the shares of CSE Global Limited (CSE Global). 2 Tarek Bary has admitted to contravening section 218(2)(a) of the SFA, and will pay MAS a civil penalty of S$423,000.00. In addition, Tarek Bary will pay MAS S$61,457.90 for the legal costs and disbursements incurred for the civil penalty action. Tarek Bary has also