Showing 2492 Documents for "DPT"
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- MAS
- Notices
Last revised date:
- Requirements for banks on submitting returns to MAS, including reporting forms, completion notes and submission timeframe. For further guidance on data definition and reporting treatment in relation to the revised MAS Notice 610, please refer to Guidelines for Notice 610 and 1003 dated 18 Aug 2020 (323.7 KB) and Frequently Asked Questions (18 Aug 2020) (883.6 KB) . Amendment Notes 23 Dec 2021 MAS Notice 610 (Amendment) 2021 with effect from 31 January 2022. (1.79 MB) 1 Jul 2021 Notice 610 Submission
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback: Consultation on Leverage Ratio Disclosure Requirements for Banks Incorporated in Singapore (143.6 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Leverage Ratio Disclosure Requirements for Banks Incorporated in Singapore (4.26 MB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON LEVERAGE RATIO DISCLOSURE REQUIREMENTS FOR BANKS INCORPORATED IN SINGAPORE Introduction 1.1 On 6 August 2014, MAS issued a consultation paper on proposed
- MAS
- Guidelines
Last revised date:
- Requirements for operators of clearing facilities. These guidelines explain how MAS regulates operators of clearing facilities pursuant to Part III of the Securities and Futures Act (Cap. 289) . In particular, guidance is provided on the following areas: Scope of MAS' regulatory ambit. Obligations of approved clearing houses and recognised clearing houses. How customers' monies and assets held by approved clearing houses are to be handled. How fees of approved clearing houses and recognised clearing
- MAS
- Consultations
Last revised date:
- This consultation paper sets out MAS’ proposals to enhance disclosure requirements for the sale of investment-linked policies, including improving clarity of existing disclosure documents and including available information on fees and charges. Response VIEW DOCUMENT Respond to Feedback Received on Proposed Enhancements to Disclosure Requirements for Sale of ILP (149.9 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Enhancements to Disclosure Requirements for Sale of Investment-Linked
- MAS
- Guidance
Last revised date:
- Sets out MAS' recommendations to inspected banks and supervisory expectations of sound practices for effective transaction monitoring. MAS conducted a series of thematic AML/CFT inspections that examined the effectiveness of banks’ transaction monitoring (“TM”) frameworks and processes. This guidance paper reiterates the key recommendations by MAS to the inspected banks, setting out our supervisory expectations of sound practices for the effective conduct of TM. Additional context can be found in
- PDPC
- Public Consultations
Last revised date:
- Public Consultation on the PDPA – Regulations and Advisory Guidelines ABS Feedback / Comments The ABS is grateful for the opportunity to respond to the various documents set out by the Personal Data Protection Commission (“PDPC”) for public consultation, as set out below. Referenced documents: (a) Personal Data Protection Act ("PDPA") Proposed Regulations on Personal Data Protection in Singapore ("Proposed Regulations") Proposed Advisory Guidelines on Key Concepts
- PDPC
- Help & Resources
Last revised date:
- This guide aims to help organisations effectively manage individuals’ requests for access to their personal data in compliance with the PDPA. Key topics include making access request channels available, obtaining specific information, charging access fees, determining response timeframe, ascertaining identity, assessing exceptions and prohibitions, keeping a record of all access requests, and preserving personal data. Click here to find out more. GUIDE TO HANDLING ACCESS REQUESTS 09 JUNE 2016 -
- MAS
- Consultations
Last revised date:
- Proposed amendments to enhance and harmonise MAS authorisation and supervisory powers across the SFA, FAA and TCA. MAS also sought comments on allowing the pledging of securities held in CDP direct accounts for collateralised trading. Response VIEW DOCUMENT Response to Feedback Received on Parts 3 and 4 of the Consultation Paper on Proposed Amendments to the Securities and Futures Act Financial Advisers Act and Trust Companies Act (459.4 KB) Response to Feedback Received Proposed Amendments to the
- MAS
- Guidelines
Last revised date:
- Guidance on the assessment criteria and application procedures for approval of arrangements under Regulation 32CB and the MAS’ supervisory expectations in relation to approved arrangements under the ACMF Professional Mobility Framework. These Guidelines are issued pursuant to section 64 of the Financial Advisers Act (Cap. 110) [“the Act”] to provide guidance on an application for approval of an arrangement under regulation 32CB of the Financial Advisers Regulations (Rg 2) [“Regulation 32CB”]. These
- MAS
- Speeches
Last revised date:
- Date: 02 May 2000 Good morning ladies and gentlemen, INTRODUCTION 1 A conference to discuss the developments in Asian financial markets at this juncture is most timely. Asian economies have only just recovered from a severe financial crisis during which currencies came under attack and interest rates rose to record highs. The regional financial markets are much more stable now, and the growth prospects in Asia have improved considerably. At the same time, global equity and bond markets are facing