Showing 4746 Documents for "recognised market operator"
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- Speeches
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- Opening Remarks by Mr Koh Yong Guan, Managing Director Introduction Good morning, ladies & gentlemen. Welcome to this press briefing for the release of the 2001/2002 Annual Report of the Monetary Authority of Singapore. The Annual Report is for the year ended 31 March 2002 and captures the activities of the MAS during a difficult 12-month period for Singapore. The economy went into recession, it's worst ever since the mid-eighties. September 11 further dampened the already bleak economic outlook
- MAS
- Staff Papers
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- MAS Staff Paper No. 52, April 2012 - By Pei Sai Fan Abstract Following the 1997 Asian financial crisis and the spate of corporate frauds and accounting scandals such as Enron, WorldCom, Parmalat, Satyam and China Aviation Oil (Singapore), there has been considerable research about the effectiveness of the board of directors in the corporate governance of firms. There are strong conceptual and business propositions for greater board diversity. In the corporate world, there has been anecdotal evidence
- MAS
- Speeches
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- "Challenges, Opportunities, Realities" Over the last 25 years, SIBOS has developed to become a major financial services event. More than just a showcase for new products, SIBOS is an important forum where thought leaders in the industry share their views on the global financial landscape and the implications for their businesses. 2 I would like to talk about the realities and challenges facing us today. I will then share what Singapore is doing to remake our economy. In particular, I will focus
- PDPC
- Commission's Decisions
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- A financial penalty of $15,000 was imposed on Creative for failing to put in place reasonable security arrangements to prevent the unauthorised disclosure of personal data of users of its online support forum. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2020] SGPDPC 1 Case No DP-1811-B3058 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Creative Technology Ltd Organisation DECISION 1 --
- MAS
- Enforcement Actions
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- Singapore, 17 August 2017…The Monetary Authority of Singapore (MAS) has issued two prohibition orders against Mr Prem Hirubalan, prohibiting him for a period of 7 years from: (i) performing any regulated activity, and taking part in the management, acting as a director or becoming a substantial shareholder of any capital market services firm under the Securities and Futures Act (SFA); and (ii) providing any financial advisory services, and taking part in the management, acting as a director or becoming
- MAS
- Media Releases
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- Singapore, 17 August 2017…The Monetary Authority of Singapore (MAS) has issued two prohibition orders against Mr Prem Hirubalan, prohibiting him for a period of 7 years from: (i) performing any regulated activity, and taking part in the management, acting as a director or becoming a substantial shareholder of any capital market services firm under the Securities and Futures Act (SFA); and (ii) providing any financial advisory services, and taking part in the management, acting as a director or becoming
- MAS
- Media Releases
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- Singapore, 8 October 2012…The Monetary Authority of Singapore (MAS) will introduce a new disclosure of interests (DOI) regulatory regime to streamline and enhance the existing DOI requirements in listed entities by directors and substantial shareholders. The new regime will take effect on 19 November 2012 and will: (a) Consolidate all DOI requirements in the SFA Currently, directors and substantial shareholders of any listed company are required to report their interests, and changes in interests
- MAS
- Speeches
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- Mr Thomas Jordan, Chairman of the Governing Board, Swiss National Bank Ambassador Thomas Kupfer Ladies and Gentlemen, Good afternoon. I am delighted to be here to celebrate the opening of Swiss National Bank’s first overseas branch office, right here in Singapore. The opening of SNB’s Singapore branch is significant. It reflects the growing importance of Asian markets in the portfolios of many long-term investors such as the SNB. Currently, there are over 500 players in the asset management industry
- MAS
- Media Releases
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- Singapore, 7 July 2009...The Monetary Authority of Singapore (MAS) has completed investigations into the sale and marketing of structured notes linked to Lehman Brothers (the Notes). Given the degree of public interest, MAS is releasing a report on our investigation findings (Click here to view the report) (513.6 KB) . 2 MAS' investigations found that the 10 financial institutions that distributed the Notes (see Annex 1*) had policies, procedures and controls in place for the approval, sales
- MAS
- Enforcement Actions
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- Singapore, 24 May 2016…The Monetary Authority of Singapore (MAS) announced today that it has served BSI Bank Limited (BSI Bank) notice of intention to withdraw its status as a merchant bank in Singapore for serious breaches of anti-money laundering requirements, poor management oversight of the bank’s operations, and gross misconduct by some of the bank’s staff. 2 In addition, MAS has referred to the Public Prosecutor the names of six members of BSI Bank’s senior management and staff to evaluate