Showing 4218 Documents for "DPT service"
Filter by
Sort by
- MAS
- Parliamentary Replies
Last revised date:
- QUESTION NO. 512 NOTICE PAPER 712 OF 2017 FOR WRITTEN ANSWER Date: For Parliament Sitting on 4 July 2017 Name and Constituency of Member of Parliament Mr Gan Thiam Poh, MP, Ang Mo Kio GRC Question To ask the Minister for Finance (a) in the past six years, how many policy holders have allowed their life insurance policies/saving plans to lapse due to non-payment of premiums; and (b) whether the Ministry will require all insurance agents and agencies to inform their customers that they can sell their
- MAS
- Forms and Templates
Last revised date:
- Form for a person who has committed an offence to accept an offer of composition by MAS under the Trust Companies Act. ACCEPTANCE OF OFFER OF COMPOSITION MADE BY THE MONETARY AUTHORITY OF SINGAPORE 1. I, _____________ [Name and NRIC/Passport Number] [If made by an officer of a body corporate, partner of partnership, or officer or member of governing body of unincorporated association, to state his position], acknowledge that the Monetary Authority of Singapore has by way of a
- MAS
- Notices
Last revised date:
- Requirements for trust companies on anti-money laundering (AML) and countering the financing of terrorism (CFT). Financial institutions operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious transaction
- MAS
- Parliamentary Replies
Last revised date:
- QUESTION NO 2723 NOTICE PAPER 1082 OF 2022 FOR ORAL ANSWER Date: For Parliament Sitting on 5 April 2022 Name and Constituency of Member of Parliament Mr Desmond Choo, MP, Tampines GRC Question: To ask the Prime Minister as "Buy Now Pay Later" (BNPL) schemes have rapidly gained traction in the past year (a) what is the total value of BNPL transactions in Singapore in 2021; (b) whether there are plans for BNPL companies and schemes to be regulated; and (c) whether BNPL schemes have disproportionately
- MAS
- Circulars
Last revised date:
- Guidelines that direct life and composite insurers should adhere to when offering advance premium facilities to their policy owners. Circular No.: ID 08/17 18 July 2017 To Chief Executives All Direct Life and Composite Insurers Dear Sir/Madam ADVANCE PREMIUM FACILITY MAS notes that some insurers have been soliciting for advance premiums (AP) from policy owners by offering attractive interest rates during marketing campaigns. Such AP collected are held
- MAS
- Consultations
Last revised date:
- Consultation Paper Annex 1 Terms of Reference 142; To establish the framework for conducting an investigation into the valuation of general insurance policy liabilities as required under the proposed enabling provison in Section 37 of the Insurance Act, Chapter To draft guidance notes for actuaries conducting an investigation into the valuation of general insurance policy liabilities as required under section 37 of the Insurance Act, Chapter
- MAS
- Staff Papers
Last revised date:
- 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
- Forms and Templates
Last revised date:
- Markets - Form 5 Application for change in status SECURITIES AND FUTURES ACT (CAP. 289) SECTION 8(3)(a) APPLICATION FOR CHANGE IN STATUS FORM 5 Explanatory Notes 1. Please read the explanatory notes and questions carefully before completing the form. 2. All questions must be answered. If a question is not applicable, please mark N.A. in the space provided. If there is insufficient space for your answers, please attach annex(es) which should be identified
- MAS
- Notices
Last revised date:
- Requirements for banks when engaging in transactions with their related parties. This notice applies to all banks. It sets out the definition, scope and general principle governing transactions with related parties, and the responsibilities of banks to maintain oversight and control over their related party transactions in order to mitigate the risk of abuse arising from conflicts of interest. Amendment Notes 01 Jul 2021 MAS Notice 643 (Amendment) 2021 (285.9 KB) takes effect. 01 Jul 2021 MAS Notice
- MAS
- Parliamentary Replies
Last revised date:
- QUESTION NO 1307 NOTICE PAPER 514 OF 2021 FOR ORAL ANSWER Date: For Parliament Sitting on 26 July 2021 Name and Constituency of Member of Parliament Ms Yeo Wan Ling, MP, Pasir Ris-Punggol GRC Question: To ask the Prime Minister (a) in the last six months, whether there is an increase in successful bank-related cyber scams or unauthorised bank transactions involving victims not divulging their OTPs, IDs or passwords to scammers; (b) who bears the financial loss when the unauthorised transaction is