Showing 4566 Documents for "economic issues"
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- MAS
- Consultations
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- Consultation Paper VIEW DOCUMENT Consultation Paper on Liquidity Risk Supervision Framework (161.5 KB) CONSULTATION PAPER P004 - 2006 May 2006 Liquidity Risk Supervision - A Revised Minimum Liquid Asset Framework -------- LIQUIDITY RISK SUPERVISION May 2006 TABLE OF CONTENTS 2 3 Table of Contents ..................................................................................... i Executive Summary .............................................................
- MAS
- Enforcement Actions
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- Singapore, 10 October 2018… The Minister in Charge of the Monetary Authority of Singapore (MAS) has varied the prohibition orders made by MAS against two individuals. Prohibition Orders against Mr Lim Fang Wee 2 On 3 May 2018, MAS announced the issuance of prohibition orders against Mr Lim Fang Wee for a period of four years, with effect from 30 April 2018. The orders prohibit him from performing any regulated activity under the Securities and Futures Act (SFA) and any financial advisory service
- MAS
- Media Releases
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- Singapore, 10 October 2018… The Minister in Charge of the Monetary Authority of Singapore (MAS) has varied the prohibition orders made by MAS against two individuals. Prohibition Orders against Mr Lim Fang Wee 2 On 3 May 2018, MAS announced the issuance of prohibition orders against Mr Lim Fang Wee for a period of four years, with effect from 30 April 2018. The orders prohibit him from performing any regulated activity under the Securities and Futures Act (SFA) and any financial advisory service
- MAS
- Parliamentary Replies
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- Question No. 144 Notice Paper No. 186 of 2009 For Oral Answer Date: For Parliament Sitting on 14 September 2009 Name and Constituency of Member of Parliament Mr Lim Biow Chuan, MP for Marine Parade GRC Question To ask the Senior Minister whether the Monetary Authority of Singapore will consider regulations to limit the liability of credit card holders whose credit cards were lost or stolen and unauthorised transactions on these credit cards had been made. Mr Lim Hng Kiang, Minister for Trade and
- MAS
- Forms and Templates
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- Form for exempt financial advisers serving not more than 30 accredited investors to confirm their compliance with all exemption conditions and restrictions. The form is to be submitted within 14 days after the end of each financial year. Form 23 should be lodged online via FormSG . After submission, FIs may view a record of their submission by logging into MAS-Tx . FINANCIAL ADVISERS ACT 2001 FINANCIAL ADVISERS REGULATIONS DECLARATION under REGULATION 37(2)(d) BY PERSONS EXEMPT from holding
- MAS
- Notices
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- Information merchant banks must include in the required fact sheet to borrowers before granting a residential property loan. This notice applies to all merchant banks in Singapore. Merchant banks are required to provide and explain a fact sheet to borrowers stating key information such as the tenure of the residential property loan, loan amount and repayment schedule. This notice outlines the information to include in the fact sheet and how it should be delivered and explained to the borrower through
- PDPC
- Commission's Decisions
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- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1409-A100 (1) (2) K BOX ENTERTAINMENT GROUP PTE. LTD. FINANTECH HOLDINGS PTE. LTD. …Respondents Decision Citation: [2016] SGPDPC 1 GROUNDS OF DECISION 20 April 2016 Background 1. K Box Entertainment Group Pte. Ltd. (“K Box”) operates a chain of karaoke outlets in Singapore. Finantech Holdings Pte. Ltd. (“Finantech”) is a third party IT vendor, which is owned and
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 6 Case No DP-1706-B0828 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Singapore Management University Alumni Association … Organisation DECISION -------- Singapore Management University Alumni Association [2018] SGPDPC 6 Tan Kiat How, Commissioner — Case No DP-1706-B0828 30 April 2018 Background 1 The Organisation, Singapore Management University
- MAS
- Forms and Templates
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- Markets - Form 9 Application for appointment of chairman, chief executive officer director, or key persons SECURITIES AND FUTURES ACT (CAP. 289) SECTION 28(3) APPLICATION FOR APPROVAL OF CHAIRMAN, CHIEF EXECUTIVE OFFICER DIRECTOR, OR KEY PERSONS FORM 9 Explanatory Notes Please read the explanatory notes and questions carefully before completing the form. All questions must be answered. If a question is not applicable, please mark N.A. in the space provided. If
- MAS
- Notices
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- Requirements for licensed financial advisers and specified exempt financial advisers on anti-money laundering and countering the financing of terrorism (“AML/CFT”) in relation to their cross-border arrangements with Foreign Related Corporations (“FRCs”) under the Financial Advisers (Exemption for Cross-Border Arrangements) (Foreign Related Corporations) Regulations 2021. This notice applies to - Licensed financial advisers; and - Capital markets services licensees, banks, merchant banks, finance