Showing 4746 Documents for "recognised market operator"
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- MAS
- Economic Essays
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- This study was published as Special Feature A in the Oct 2016 Macroeconomic Review. 80 Macroeconomic Review, October 2016 Special Feature A The Evolving Pattern Of Production And Trade Networks In Asia1 Introduction Over the past two decades, Asia has emerged as one of the most dynamic production and trade centres in the global economy. During the 1980s, trade flows in the region were largely dominated by the exchange of goods between the US and Japan, alongside
- MAS
- Consultations
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- To strengthen the regulatory framework for combating money laundering and terrorism financing (ML/TF), the Monetary Authority of Singapore (MAS) intends to amend the MAS Act and Trust Companies Act (TCA) to enhance Singapore's supervisory cooperation regime and to extend the regime for countering ML/TF to financial holding companies. Response VIEW DOCUMENT Response to Feedback: Proposed Amendments to the MAS Act and Trust Companies Act (218.2 KB) Consultation Paper VIEW DOCUMENT Public Consultation
- MAS
- Enforcement Actions
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- Joint Statement by Attorney-General’s Chambers, Singapore (AGC) Commercial Affairs Department, Singapore Police Force (CAD) Monetary Authority of Singapore (MAS) Singapore, 21 July 2016 … The AGC, CAD, and MAS announced today in a joint statement that the Singapore authorities have been investigating various 1MDB-related fund flows through Singapore, for possible money laundering, securities fraud, cheating, and other offences committed in Singapore. We note the statement by the US Attorney General
- MAS
- Enforcement Actions
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- Financial Penalties Imposed on DBS Bank and UBS Singapore, 11 October 2016… The Monetary Authority of Singapore (MAS) announced today that it is withdrawing the merchant bank status of Falcon Private Bank Ltd, Singapore Branch (Falcon Bank) for serious failures in anti-money laundering (AML) controls and improper conduct by senior management at the Head Office in Switzerland as well as the Singapore Branch. MAS is also imposing financial penalties on DBS Bank Ltd (DBS) and UBS AG, Singapore Branch
- MAS
- Enforcement Actions
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- First civil penalty enforcement action for failure to disclose shareholding interests Singapore, 17 January 2020… The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $200,000 on Mr Lim Soon Fang for not disclosing changes in, and providing false information regarding his shareholding in Asia-Pacific Strategic Investments Limited (ASIL) ASIL is a company listed on the Singapore Exchange Securities Trading Limited. . This is the first civil penalty action by MAS for breaches of
- MAS
- Media Releases
Last revised date:
- Financial Penalties Imposed on DBS Bank and UBS Singapore, 11 October 2016… The Monetary Authority of Singapore (MAS) announced today that it is withdrawing the merchant bank status of Falcon Private Bank Ltd, Singapore Branch (Falcon Bank) for serious failures in anti-money laundering (AML) controls and improper conduct by senior management at the Head Office in Switzerland as well as the Singapore Branch. MAS is also imposing financial penalties on DBS Bank Ltd (DBS) and UBS AG, Singapore Branch
- MAS
- Media Releases
Last revised date:
- Joint Statement by Attorney-General’s Chambers, Singapore (AGC) Commercial Affairs Department, Singapore Police Force (CAD) Monetary Authority of Singapore (MAS) Singapore, 21 July 2016 … The AGC, CAD, and MAS announced today in a joint statement that the Singapore authorities have been investigating various 1MDB-related fund flows through Singapore, for possible money laundering, securities fraud, cheating, and other offences committed in Singapore. We note the statement by the US Attorney General
- MAS
- Enforcement Actions Media Releases
Last revised date:
- First civil penalty enforcement action for failure to disclose shareholding interests Singapore, 17 January 2020… The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $200,000 on Mr Lim Soon Fang for not disclosing changes in, and providing false information regarding his shareholding in Asia-Pacific Strategic Investments Limited (ASIL) ASIL is a company listed on the Singapore Exchange Securities Trading Limited. . This is the first civil penalty action by MAS for breaches of
- MAS
- Media Releases
Last revised date:
- Chongqing Financial Affairs Office Chongqing, 4 September 2017… Financial regulators and private sector participants from Singapore and Chongqing discussed today, at the second Singapore-China (Chongqing) Financial Conference (SCFC) in Chongqing, opportunities for deeper financial collaboration between the two cities. The areas discussed include financing infrastructure projects under the Belt and Road Initiative, promoting cross-border asset securitisation, and developing insurance and risk management
- PDPC
- Commission's Decisions
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- A financial penalty of $8,000 was imposed on ST Logistics for failing to put in place reasonable security arrangements to prevent the unauthorised access of 2,400 MINDEF and SAF personnel's personal data. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2020] SGPDPC 19 Case Nos. DP-1912-B5514 and DP-1912-B5559 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And ST Logistics Pte Ltd Organisation DECISION -----