Showing 2492 Documents for "DPT"
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- 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
- 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
- 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
- MAS
- Consultations
Last revised date:
- Proposed enhancements to the examination framework for appointed representatives under the SFA and FAA, e.g. minimum academic qualifications under the Capital Markets and Financial Advisory Services Examination (CMFAS) and Continuing Professional Development (CPD) requirements. Response VIEW DOCUMENT Response to Feedback Received on CMFAS consultation paper (881.9 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Review of Competency Requirements for Representatives Conducting Regulated
- MAS
- Media Releases
Last revised date:
- Singapore, 25 June 2001... The Commission des valeurs mobilieres du Quebec (CVMQ) and the Monetary Authority of Singapore (MAS) signed a Memorandum Understanding (MOU) on the exchange of information today in Stockholm. 2 The MOU will facilitate the exchange of information and mutual assistance between the two financial market regulatory authorities. Since Bourse de Montreal Inc . and the Singapore Exchange are both members of the Globex Alliance (Globex), an increase in cross-border transactions
- MAS
- Staff Papers
Last revised date:
- MAS Staff Paper No. 25, June 2003 - By Saktiandi Supaat, Angela Phang, Ng Heng Tiong and Edward Robinson. Please note that with effect from Jun 2003, the MAS Occasional Paper Series has been replaced by the MAS Staff Paper Series. Abstract This paper examines the characteristics of the Singapore dollar nominal effective exchange rate (SGD NEER) since 1980s and investigates whether the short-term movements in the currency has affected the behaviour of key real macroeconomic variables in the economy
- MAS
- Media Releases
Last revised date:
- Singapore, 19 December 2017… The Monetary Authority of Singapore advises the public to act with extreme caution and understand the significant risks they take on if they choose to invest in cryptocurrencies 1 . MAS is concerned that members of the public may be attracted to invest in cryptocurrencies, such as Bitcoin, due to the recent escalation in their prices. 2 MAS reminds the public that cryptocurrencies are not legal tender. They are not issued by any government and are not backed by any
- MAS
- Media Releases
Last revised date:
- Singapore, 25 February 2020… There have been fraudulent messages and calls to members of the public that impersonate MAS staff and request for personal or bank account information. Anyone who receives such messages or calls should not disclose personal information including internet banking or credit card details, bank account username, Personal Identification Numbers (PINs) or One-Time Passwords (OTPs). MAS officers will never ask members of the public for personal banking information nor security
- MAS
- Monographs/Information Papers
Last revised date:
- This monograph addresses the role of enforcement in the supervision of Singapore’s capital markets. This monograph sets out the aims of MAS’ enforcement function, MAS’ enforcement approach and how its philosophy of early detection and rectification of breaches; shaping business and market conduct; and effective deterrence is applied in our daily enforcement work. It provides an overview of the importance of an effective market enforcement regime, the agencies responsible for capital markets enforcement
- MAS
- Media Releases
Last revised date:
- Singapore, 17 April 2002. The Monetary Authority of Singapore (MAS) announced today two new initiatives as part of its on-going efforts to strengthen Singapore's capital markets. MAS is introducing a new risk?based capital (RBC) framework for Singapore Exchange (SGX) members with capital requirements more directly related to the risks arising from the business activities of each firm. The new framework has been benchmarked against international best practices, tested with actual data from SGX members