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- MAS
- Notices
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- Requirements for the Central Depository System on anti-money laundering (AML) and countering the financing of terrorism (CFT). Financial institutions operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious
- MAS
- Consultations
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- Proposed simplified authorisation process and regulatory framework for venture capital managers. Response VIEW DOCUMENT Response to Feedback Received on Proposed Regulatory Regime for Managers of Venture Capital Funds (487.4 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Regulatory Regime for Managers of Venture Capital Funds (429 KB) RESPONSE TO FEEDBACK RECEIVED 20 October 2017 Response to Feedback Received - Proposed Regulatory Regime for Managers of Venture Capital
- MAS
- Speeches
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- by Lee Hsien Loong, Deputy Prime Minister, Singapore and Chairman, Monetary Authority of Singapore, at the William Taylor Memorial Lecture Basel, Switzerland, 21 September 2000, 4.15pm Basel, 10.15pm Singapore INTRODUCTION 1 Three years have passed since the Asian crisis struck in 1997. The crisis showed how unstable the international financial system could be, and how vulnerable apparently strong Asian economies were to a sudden shock. It has caused a searching reappraisal of the benefits and
- MAS
- Regulations
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- MAS regulations on short selling reporting requirements for market participants. 1 S 328/2018 First published in the Government Gazette, Electronic Edition, on 28 May 2018 at 5 pm. No. S 328 SECURITIES AND FUTURES ACT (CHAPTER 289) SECURITIES AND FUTURES (SHORT SELLING) REGULATIONS 2018 ARRANGEMENT OF REGULATIONS Regulation 1. Citation and commencement 2. Definitions REGISTRATION AS ACCOUNT HOLDER 3. Registration as account holder PART
- MAS
- Consultations
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- Proposed legislative amendments to effect the proposals set out in the May 2012 Consultation Paper on Review of Regulatory Framework for Unlisted Margined Derivatives Offered to Retail Investors and MAS response to the feedback from the industry. Response VIEW DOCUMENT Response to Feedback Received on Draft Regulations on Regulatory Framework for Unlisted Margined Derivatives Offered to Retail Investors (346.6 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Regulations to Enhance
- MAS
- FAQs
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- Information for issuers and their professional advisers relating to offers of securities, securities-based derivatives contracts, and units in a collective investment scheme, including prospectus registration, review of prospectus and disclosure standards. Page 1 of 15 SECURITIES AND FUTURES ACT (CHAPTER 289) FREQUENTLY ASKED QUESTIONS PART XIII OFFERS OF INVESTMENTS - PUBLIC EXPOSURE OF PROSPECTUSES - FAQs SPECIFIC TO COLLECTIVE INVESTMENT SCHEME (CIS) PUBLIC EXPOSURE
- MAS
- Consultations
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- This consultation paper sets out MAS’ proposed revisions to the Guidelines on Corporate Governance for Designated Financial Holding Companies, Banks, Direct Insurers, Reinsurers and Captive Insurers which are incorporated in Singapore. MAS is proposing these revisions taking into account international standards and industry good practices. Response VIEW DOCUMENT Response to Feedback_Revisions to the Guidelines on Corporate Governance (723.5 KB) Consultation Paper VIEW DOCUMENT Consultation Paper
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Establishing a New Regulatory Framework for Trust Companies (225.1 KB) Consultation Paper VIEW DOCUMENT Establishing a New Regulatory Framework for Trust Companies (94.1 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION PAPER ON CREATING A NEW FRAMEWORK FOR TRUST COMPANIES On 19 July 2004, MAS issued a Consultation Paper inviting comments on key elements of a new regulatory framework for trust companies. The Consultation Paper included a draft of the
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Consult Outsourcing Guidelines Jul 2016 (767.8 KB) Consultation Paper VIEW DOCUMENT Consultation Papers on Notice and Guidelines on Outsourcing (295.4 KB) RESPONSE TO FEEDBACK RECEIVED July 2016 Public Consultation on Guidelines on Outsourcing Monetary Authority Of Singapore 1 -------- RESPONSE TO FEEDBACK RECEIVED ON PUBLIC CONSULTATION ON GUIDELINES ON OUTSOURCING 27 JULY 2016 Contents 1. Preface ................................
- MAS
- Financial Stability Reviews
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- The Monetary Authority of Singapore (MAS) conducts regular assessment of risks and vulnerabilities arising from developments in Singapore and the global economy, and assesses their implications on the soundness and stability of Singapore’s financial system. The analysis and results are contained in the Financial Stability Review (FSR), which aims to contribute to a greater understanding among market participants, analysts and the public on issues affecting Singapore's financial system.Main content