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- MAS
- Parliamentary Replies
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- Question No 721 Notice Paper No. 203 of 2004 For Oral Answer Date: For Parliament Sitting on 16 Nov 2004 Name and Constituency of Member of Parliament Ms Penny Low, MP for Pasir Ris- Punggol GRC _______________________________________________________________________________ Question 721 To ask the Senior Minister (a) what is the expected impact of the recent tightening of rules on malpractices in the financial industry with respect to churning, credit card/credit line auto-approvals and structured
- MAS
- Media Releases
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- Singapore, 24 April 2015...The Monetary Authority of Singapore (MAS) today issued revised Notices to financial institutions (FIs) on anti-money laundering (AML) and countering the financing of terrorism (CFT). 2 The revisions are benchmarked against international best practices and the latest recommendations of the Financial Action Task Force (FATF), the global standard-setter for AML/CFT measures. 3 Key changes to the AML/CFT Notices include: a) requiring more comprehensive enterprise-wide ML
- MAS
- Media Releases
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- Singapore, 15 July 2014...The Monetary Authority of Singapore (MAS) today released a consultation paper on proposed amendments to its notices to financial institutions (FIs) on anti-money laundering and countering the financing of terrorism (AML/CFT). The proposed amendments draw reference from international best practices and the latest recommendations of the Financial Action Task Force (FATF), the global standard-setter for measures to combat money laundering (ML), terrorist financing (TF), and
- MAS
- Parliamentary Replies
Last revised date:
- Date: For Parliament Sitting on 21 April 2023 Name and Constituency of Member of Parliament Mr Ang Wei Neng, West Coast GRC Question To ask the Prime Minister (a) how many major banking disruptions in the last five years have lasted more than one hour; (b) how many banks have been involved in such disruptions in the last five years; and (c) what are the lessons learned from these disruptions. Answer by Mr Tharman Shanmugaratnam, Senior Minister and Minister in charge of MAS: 1. Mr Ang Wei Neng asked
- MAS
- Speeches
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- Speech by Tharman Shanmugaratnam, Deputy Managing Director, MAS, at the Investment Fund Awards 2001 Date: 16 Feb 2001 1 The capital markets are undergoing a sea change. Technology and the Internet have opened new channels for investors to access a wide range of investment information and to transact in securities, often without advice or assistance from market intermediaries. Market intermediaries themselves are consolidating, and exploring new business models to capture clients and add value
- PDPC
- Commission's Decisions
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- A financial penalty of $37,000 was imposed on OrangeTee & Tie for failing to put in place reasonable security arrangements to protect users' personal data in its possession or under its control. Click here for more information. PERSONAL DATA PROTECTION COMMISSION [2023] SGPDPC 3 Case No. DP-2108-B8712 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 OrangeTee & Tie Pte Ltd Organisation And DECISION -------- OrangeTee & Tie Pte Ltd
- MAS
- Guidelines
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- The Guidelines on Business Continuity Management (BCM) set out the need for financial institutions (FIs) to take an end-to-end service-centric view in ensuring the continuous delivery of critical business services to their customers. The revised Guidelines issued on 6 June 2022 supersedes the previous version that was published in June 2003, as well as the circular titled “Further Guidance on BCM” that was issued in January 2006. FIs should meet the new Guidelines and establish a BCM audit plan within
- MAS
- Media Releases
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- Singapore, 22 November 2017…The Monetary Authority of Singapore (MAS) today unveiled the 2018 Year of the Dog Almanac coins, the second issue in the Singapore Fourth Chinese Almanac Coin Series. The coins will be issued on 5 January 2018. 2 The Singapore Fourth Chinese Almanac Coin Series will span 12 years, from 2017 to 2028. Each year’s issue will depict a zodiac animal in a park or natural landscape setting in Singapore. 2018 Year of the Dog Coins 3 The 2018 Year of the Dog coins will feature
- MAS
- Media Releases
Last revised date:
- Singapore, 5 November 2019… The Monetary Authority of Singapore (MAS) today unveiled the 2020 Year of the Rat Almanac coins, the fourth issue in the Singapore Fourth Chinese Almanac Coin Series The Series was launched in 2017 and a new coin will be issued each year over a span of 12 years to 2028. Each year’s issue depicts a zodiac animal in a park or natural landscape setting in Singapore. . The 10 versions of the collectible coins will be issued on 1 January 2020. 2020 Year of the Rat Coins 2
- MAS
- Circulars
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- Sets out additional disclosure requirements for the PPF Fund. Resources SDIC_PPF Disclosure Statement (254.8 KB) Circular No. ID 02/19 13 March 2019 To Chief Executives All PPF Scheme Members Dear Sir/Madam DISCLOSURE REQUIREMENTS FOR THE POLICY OWNERS PROTECTION (PPF) FUND MAS Circular No. ID 21/11 presently sets out the disclosure requirements for PPF Scheme members under the Deposit Insurance and Policy Owners' Protection Schemes (Policy Owners' Protection