Showing 4218 Documents for "DPT service"
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- MAS
- Media Releases
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- Singapore, 22 January 2018… Mok Piak Liang (Mok) was sentenced to four months’ imprisonment on 19 January 2018 as a result of a conviction arising from a joint investigation conducted by the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force. The State Courts of Singapore convicted Mok for false trading under Section 197(1)(b) of the Securities and Futures Act (SFA). This case was referred by the Singapore Exchange Securities Trading Ltd
- MAS
- Media Releases
Last revised date:
- Singapore, 25 February 2009...The Monetary Authority of Singapore (MAS) announced today that the revised rules for unsecured credit will be implemented on 1 March 2009. This follows extensive consultation jointly conducted by MAS and the Ministry of Law (MinLaw) with the industry and public in 2006 and 2007, where we received much feedback. MAS and MinLaw carefully considered the feedback so that while we apply a common set of rules for unsecured credit to financial institutions (FIs) regulated
- MAS
- Media Releases
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- Singapore, 22 June 2016…The Monetary Authority of Singapore (MAS) announced today that it will be including its Renminbi (RMB) financial investments as part of its Official Foreign Reserves (OFR) from June 2016 onwards. This move recognises the steady and calibrated liberalisation of China’s financial markets, and the growing acceptance of RMB assets in the global portfolio of institutional investors. Since 2012, MAS has been making RMB financial investments through China’s Qualified Foreign Institutional
- MAS
- Parliamentary Replies
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- Question No 467 Notice Paper 305 of 2007 For Oral Answer Date: For Parliament Sitting On 22 January 2008 Name and Constituency of Member of Parliament Chiam See Tong, MP for Potong Pasir ___________________________________________________________________________________ Question To ask the Senior Minister whether the Government has any plans to promote greater confidence in our market by introducing greater internal controls in public listed companies to check the powers of financial officers to
- MAS
- Media Releases
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- Singapore, 13 February 2012…The Monetary Authority of Singapore (MAS) is conducting a review on the regulatory oversight of the over-the-counter (OTC) derivatives 1 market in Singapore and is seeking public comments on its proposals: Consultation Paper On Proposed Regulation of OTC Derivatives (9.96 KB) 2 In developing these proposals, MAS has taken into consideration international developments such as the commitment pledged by the Group of Twenty Finance Ministers and Central Bank Governors
- MAS
- Media Releases
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- Singapore, 13 October 2015…Singapore and China today agreed on new initiatives to further promote the international use of the Renminbi (RMB) through Singapore. The agreement was reached at the 12th Joint Council for Bilateral Cooperation (JCBC), co-chaired by Singapore Deputy Prime Minister and Coordinating Minister for National Security, Mr Teo Chee Hean, and People’s Republic of China Vice Premier of the State Council, Mr Zhang Gaoli. 2 The new initiatives will broaden the cross-border RMB channels
- MAS
- Enforcement Actions Media Releases
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- Singapore, 11 May 2022… The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $100,000 on Mdm Tan Su Lan for false trading in the shares of Aspial Corporation Limited (ACL) and Far East Orchard Limited (FEOL) 1 . 2. Mdm Tan had executed her trades in a manner that was likely to create a false appearance with respect to the price of the shares, and was reckless as to whether the trades would be likely to create such a false appearance. In doing so, she had contravened section 197
- MAS
- Circulars
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- Information regarding the treatment of refinancing under the borrowing limits in the Property Fund Guidelines under Appendix 2 of the Code on Collective Investment Schemes . Circular No.: CMD 01/2009 9 January 2009 [To all REIT Managers & Trustees approved under Section 289 of the Securities & Futures Act] Dear Sir/Madam TREATMENT OF REFINAN CING UNDER THE AGGREGATE LEVERAGE LIMIT The Monetary Authority of Singapore (the Authority) has received requests to facilitate
- MAS
- Media Releases
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- Singapore, 19 December 2018…The Monetary Authority of Singapore (MAS) announced today that it has increased the ban against Mr Tim Leissner to a lifetime Prohibition Order (PO). This follows Mr Leissner’s admission to criminal charges brought against him by the United States Department of Justice (US DOJ). 2 On 13 March 2017, MAS had issued a 10-year PO against Mr Leissner, a former director of Goldman Sachs (Singapore) Pte., to prohibit him from (i) performing any regulated activity under the
- MAS
- Media Releases
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- All will come into effect on 31 Dec 1999 Singapore, 28 December 1999... MAS today announced the introduction of the Insurance Intermediaries Act which will come into effect on 31 Dec 1999. At the same time, the Authority also issued the Insurance Intermediaries Regulations 1999 and Insurance (Amendment) Regulations 1999. Both regulations will take effect from 31 December 1999. 2 Passed in August 1999, the Insurance Intermediaries Act aims to promote greater professionalism in the insurance industry