Showing 4089 Documents for "payment services"
Filter by
Sort by
- MAS
- Exemptions
Last revised date:
- This Compliance Toolkit is to guide and facilitate captive insurers’ compliance with the various MAS approval and reporting requirements and timelines. Monetary Authority of Singapore COMPLIANCE TOOLKIT FOR CAPTIVE INSURERS Approvals, Notifications and Regulatory Submissions to MAS ISSUED NOVEMBER 2022 1 -------- Key Legislative, Regulatory
- MAS
- Circulars
Last revised date:
- 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
- Notices
Last revised date:
- Requirements and best practice standards on continuing professional development for insurance brokers and their broking staff. This notice applies to all registered insurance brokers, exempt insurance brokers and their broking staff. It sets out: Minimum standards and examination requirements for broking staff. Submission requirements for appointment of broking staff. Continuing professional development for broking staff. Amendment Notes 1 Nov 2021 Appendix 1 (Amendment) 2021 (91 KB) takes effect
- MAS
- Media Releases
Last revised date:
- Singapore, 5 December. In June last year, the Monetary Authority of Singapore (MAS) called on major banks active in the retail market to put together a Basic Bank Account (BBA). Increasing competition had put pressure on these banks to recover some of the cost of providing banking services to small depositors. With a BBA in place, banks cannot opt out of servicing the basic banking needs of lower income Singaporeans. MAS welcomes ABS' announcement of the features of the BBA. The 22 transactions
- SSO
- Subsidiary Legislation
Last revised date:
- Application by subscriber to confirm listing in register 5. —(1) Subject to regulation 6, an application by a subscriber under section 40(2) of the Act to confirm whether his Singapore telephone number is listed in a register (referred to in these Regulations as a subscriber confirmation application) shall be made — ( a ) by making a voice call to the relevant telephone number using the relevant telecommunication service; ( b ) by sending an SMS message to the relevant telephone number using the
- MAS
- Media Releases
Last revised date:
- Singapore, 23 March 2020... Singapore and Australia have agreed to enhance data connectivity in financial services between both countries under the Singapore-Australia Digital Economy Agreement (DEA). The DEA ensures that financial institutions operating in Singapore and Australia are able to transfer information that they generate or hold more seamlessly across borders. 2 The conclusion of negotiations for the DEA was jointly announced by the Prime Ministers of Singapore and Australia today. 3 Under
- MAS
- Media Releases
Last revised date:
- Singapore, 27 April 2018...The Monetary Authority of Singapore (MAS) today announced the following changes to its senior management team: Mr Ng Nam Sin, currently Assistant Managing Director (Corporate, HR & IT Services) and CEO of the Institute of Banking & Finance Singapore (IBF), will be seconded to the IBF to take on the role of CEO on a full-time basis. Mr Ng will lead the IBF as it expands its role to provide career advisory and job placement services for the financial sector. Mr Chia Der Jiun
- PDPC
- Public Consultations
Last revised date:
- 15 December 2017 By Email: corporate@pdpc.gov.sg Attention: Personal Data Protection Commission, Singapore (“PDPC”) Dear Sirs, Public Consultation for Proposed Advisory Guidelines on the Personal Data Protection Act for NRIC Numbers We refer to the subject matter. Please find in the Schedule to this latter the feedback of Canon Singapore Pte. Ltd. for your consideration. Please contact the undersigned at Tel: 6796 3697 or janette_loh@canon.com.sg should you have any
- PDPC
- Public Consultations
Last revised date:
- SOCIAL NETWORKS Do Not Call Registry Comments on Proposed Business Operation Prepared For: Co. No. Contact: Title: Email: Phone: Prepared by: Date: Title: AAM Advisory Pte Ltd 198802184Z Anuradha Phanse Head of Compliance anu@aam-advisory.com +65 6899 6930 Ewan Makepeace 13th June 2013 Managing Director Organisation: Social Networks Pte Ltd Email: Phone: makepeace@socialnetworks.com.sg
- MAS
- Speeches
Last revised date:
- Ladies and Gentlemen, Good evening. 1. I am delighted to be here to share MAS’ perspectives on a topic that is likely top of mind for risk leaders from the financial and tech sectors – who are in our midst today. Risk and Reward 2. Today’s discussions centre on whether FinTech and digital innovations could provide an ultimate solution for risk management. This is a theme that inspires an optimistic, yet cautionary examination of our approach to technology innovation. We continue to uncover