Showing 4746 Documents for "recognised market operator"
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- MAS
- Media Releases
Last revised date:
- 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
- Enforcement Actions
Last revised date:
- 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
Last revised date:
- 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
- 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
- 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
- Guidelines
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- How to qualify to be a licensed trust company Sets out the admission criteria for licensed trust companies, including the minimum capital or qualifying assets, resident managers and professional indemnity insurance. The Monetary Authority of Singapore TRUST COMPANIES ACT (ACT 11 OF 2005) GUIDELINES ON CRITERIA FOR THE GRANT OF A TRUST BUSINESS LICENCE 1 -------- Guideline No: TCA-G02 Issue Date: 22 December 2005 (Last revised on 24 August 2010) GUIDELINES ON CRITERIA
- MAS
- Media Releases
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- Singapore, 30 July 2019 … This year, My Money @ Campus will be brought to students at the Institute of Technical Education (ITE). The series will visit the three ITE Colleges from July to October 2019, to give ITE students a deeper understanding of their financial health, and encourage them to take charge of their finances. The series will also support the financial education curriculum rolled out to all polytechnic and ITE Year 1 students this year. 2 Minister for Education and Monetary Authority
- 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
Last revised date:
- 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
Last revised date:
- 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