Showing 4746 Documents for "recognised market operator"

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    • MAS
    • Media Releases

    Last revised date:

    • Singapore and Wakefield, Mass, 26 May 2021…The Monetary Authority of Singapore (MAS) and the Mojaloop Foundation announced today that MAS is joining the Mojaloop Foundation as a Sponsor-level member to collaborate on providing the underserved access to affordable financial services through digital currency based settlement systems and foundational digital infrastructure See MAS report on critical infrastructure for an inclusive digital economy launched in April 2021. . MAS is the first central bank
    • MAS
    • Media Releases

    Last revised date:

    • Singapore and Wakefield, Mass, 26 May 2021…The Monetary Authority of Singapore (MAS) and the Mojaloop Foundation announced today that MAS is joining the Mojaloop Foundation as a Sponsor-level member to collaborate on providing the underserved access to affordable financial services through digital currency based settlement systems and foundational digital infrastructure See MAS report on critical infrastructure for an inclusive digital economy launched in April 2021. . MAS is the first central bank
    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 30 November 2017… The Monetary Authority of Singapore (MAS) has taken civil penalty action against Mr Tarek Abdel Tawab Mohamed Abdel Bary (Tarek Bary) for insider trading in the shares of CSE Global Limited (CSE Global). 2   Tarek Bary has admitted to contravening section 218(2)(a) of the SFA, and will pay MAS a civil penalty of S$423,000.00. In addition, Tarek Bary will pay MAS S$61,457.90 for the legal costs and disbursements incurred for the civil penalty action.  Tarek Bary has also
    • MAS
    • Speeches

    Last revised date:

    •  Your Excellency Mr Takaaki Kojima, Ambassador of Japan to Singapore, Mr. Shigehara Suzuki, President & CEO Daiwa Securities Group Inc., Mr. Shin Yoshidome, President Daiwa Securities SMBC, Distinguished Guests, Ladies and Gentlemen. Good Evening, 1   I am delighted to be here this evening for the joyous occasion of Daiwa Securities Group’s 35th anniversary in Singapore.  This marks yet another important milestone for Daiwa, and your continued commitment to Singapore. DAIWA’S GROWTH STORY IN SINGAPORE
    • MAS
    • Forms and Templates

    Last revised date:

    • Form for capital markets services licensees to submit supplementary information on their annual balance sheet and profit and loss accounts. This form must be submitted within five months from the end of the financial year. Form 4 is required to be lodged by a capital markets services licensee through MASNET MASNET is a closed communication network system operated by the Authority which the capital markets services licensee needs to subscribe to for the purpose of lodging the form. Unless otherwise
    • MAS
    • Forms and Templates

    Last revised date:

    • Form for banks, merchant banks, finance companies and insurers to provide a breakdown on the clientele type for each regulated activity and the business units involved in each activity. This form must be submitted within 14 days from the end of the financial year. Form 28 should be lodged online via FormSG . After submission, FIs may view a record of their submission by logging into MAS-Tx . SECURITIES AND FUTURES ACT (Cap. 289) SECURITIES AND FUTURES (LICENSING AND CONDUCT OF BUSINESS
    • PDPC

    Last revised date:

    • GUIDE TO PREVENTING ACCIDENTAL DISCLOSURE WHEN PROCESSING AND SENDING PERSONAL DATA Published 20 January 2017 -------- GUIDE TO PREVENTING ACCIDENTAL DISCLOSURE WHEN PROCESSING AND SENDING PERSONAL DATA (published 20 January 2017) TABLE OF CONTENTS 1 2 3 4 5 INTRODUCTION .............................................................................................................. 3 MEASURES TO PREVENT SENDING OF PERSONAL DATA TO WRONG RECIPIENTS .....
    • PDPC
    • Help & Resources

    Last revised date:

    • Organisations that process and send documents or communications containing personal data should ensure that they have policies and procedures in place to prevent the sending of the documents or communications to the wrong recipients. This guide highlights good practices for organisations that process and send physical documents or electronic communications containing personal data, be it for their own purposes, or on behalf of and for the purposes of other organisations (e.g. services handling mail
    • MAS
    • Speeches

    Last revised date:

    • Mr Raymond Ng, Conference Chairman Mr David Choo, AFA President Distinguished guests, ladies and gentlemen A very good morning. Introduction 1   It is a pleasure to speak at AFA’s annual conference once again. 2   The theme for today’s conference is “Excel in a digitised world”. This is very apt given the technological revolution that is happening around us. For the financial services industry, the landscape today looks very different compared to just a few years ago. We see the emergence of fully
    • MAS
    • Speeches

    Last revised date:

    • Ladies and gentlemen, good morning. I am happy to join you at the SuperReturn Asia Conference — the first time the conference is being held fully in person since the start of COVID-19, and the first time here in Singapore. Uncertainty has become the dominant theme in investment today. Let me touch on four key uncertainties around the global economy: first, how severe will the economic downturn be next year? second, where is inflation headed in the medium term? third, how will geopolitical tensions