Showing 4746 Documents for "recognised market operator"

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    • MAS
    • Speeches

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    •  Speech by Singapore Minister for Finance, Dr Richard Hu at the Dinner Hosted by the Monetary Authority of Singapore for Russell 20-20 Date: 20 Oct 2000 INTRODUCTION Mr. George Russell, members of Russell 20-20 and distinguished guests. It is my pleasure today to extend a warm welcome to all delegates from the Russell 20-20 Association. Since your formation in 1990, you have made significant investments in many developing markets. You have now chosen to visit the East Asian region at a time when
    • MAS
    • Circulars

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    • Circular to Fund Management Companies on Enhancing Anti-Money Laundering & Countering the Financing of Terrorism Measures and Business Conduct This circular was issued following a series of thematic inspections carried out between 2014 and 2015 which covered licensed and registered fund management companies, with regard to their AML/CFT practices, handling of customers’ moneys and assets, and record keeping. It sets out common findings, and good practices observed during the inspections. 2 10
    • MAS
    • Speeches

    Last revised date:

    • Distinguished guests, ladies and gentlemen – good morning to all of you. 1     I would like to thank the Wealth Management Institute (WMI) and Ms Foo Mee Har for the invitation to join you this morning at the WMI’s industry forum on the Future of Anti Money Laundering with AI and Machine Learning. It is good to know that WMI has been working to pilot novel applications of anti-money laundering and countering the financing of terrorism (AML/CFT) data analytics in the wealth management sector. 2     
    • PDPC
    • Public Consultations

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    • Response to the Personal Data Protection Commission’s public consultation paper on “Approaches to Managing Personal Data in the Digital Economy” Benjamin Wong YongQuan, National University of Singapore -------- CONTENTS I. Comments ............................................................................................................................... 2 A. Preface........................................................................................................
    • MAS
    • Media Releases

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    • Singapore, 14 September 2022… The MoneySense Campaign 2022, “Level Up Your Financial Health”, aims to empower Singaporeans with knowledge and concrete steps to take charge of their financial well-being and plan for their retirement. Launched today and running until end November, this year’s campaign comprises in-person and mass media education programmes, as well as complimentary services and tools to aid in financial planning. 2. While MoneySense has made progress to inculcate positive money management
    • MAS
    • Guidelines

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    • Guidance on what constitutes a "personal offer" under the small offer exemption in Part XIII. These guidelines for shares and debentures set out the nature of a personal offer as well as whether a relationship would be considered a “personal offer” under section 272A(1) of the Securities and Futures Act (Cap. 289) . They cover: Statutory requirements. Policy objective of the small offers exemption. Nature of a personal offer. Relationships that would and would not satisfy the "personal offer" test
    • MAS
    • Notices

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    • Rules for finance companies when granting residential property loans to individuals and non-individuals. This notice applies to all finance companies in Singapore. It sets out the requirements for finance companies to comply with when granting new and refinanced residential property loans, including loan-to-value limits and loan tenure rules. Amendment Notes 06 Apr 2020 MAS Notice 825 (Amendment No. 2) 2020 (550.6 KB) takes effect. 18 Feb 2020 MAS Notice 825 (Amendment) 2020 (550.4 KB) takes effect
    • MAS
    • Speeches

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    • Ladies and gentlemen, good morning and welcome to the inaugural Singapore FinTech Festival. We have more than 11,000 participants from more than 50 countries, attending one or more of the many events lined up over these five days. Technologies Transforming Finance Financial technology or FinTech is transforming financial services, in a way not seen before. We have unprecedented mobility. The smartphone is becoming our bank.  People can consume financial services on the go. We have unprecedented connectivity
    • MAS
    • Recent Economic Developments

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    • This is a quarterly brief which aims to provide a quick pictorial summary of recent economic developments in the Singapore economy. RECENT ECONOMIC DEVELOPMENTS IN SINGAPORE Real Sector Real GDP Growth, y-o-y % Real GDP Growth, q-o-q saar % Index of Industrial Production, y-o-y % Non-oil Domestic Exports, y-o-y % 2018 Q4 Full Year Q1 1.3 0.8 4.6 1.1 3.1 - 7.0 4.2 1.1 3.6 0.1 6.4 6 December 2019 2019 Q2 0.2 2.7 3.1 14.7
    • MAS
    • Recent Economic Developments

    Last revised date:

    • This is a quarterly brief which aims to provide a quick pictorial summary of recent economic developments in the Singapore economy. RECENT ECONOMIC DEVELOPMENTS IN SINGAPORE Real Sector Real GDP Growth, y-o-y % Real GDP Growth, q-o-q saar % Index of Industrial Production, y-o-y % Non-oil Domestic Exports, y-o-y % 2018 Q4 Full Year Q1 1.3 0.8 4.6 1.1 3.1 - 7.0 4.2 1.1 3.6 0.1 6.4 6 December 2019 2019 Q2 0.2 2.7 3.1 14.7 Q3