Showing 4089 Documents for "payment services"

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    • MAS
    • Speeches

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    • Mr Tang Liangzhi, Chongqing Mayor, Distinguished guests, ladies and gentlemen, good afternoon. Introduction 1 I am happy to join you today for the China (Chongqing)-Singapore Connectivity Initiative (CCI) Financial Summit. I am glad to see so many of our friends from ASEAN and provincial governments of Western China present here today. 2 I was just here in Chongqing two weeks ago for the 15 th Joint Council for Bilateral Cooperation, or JCBC, between China and Singapore. At the JCBC, we discussed
    • SSO
    • Subsidiary Legislation

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    • Submission of report on terminated Singapore telephone numbers 13. —(1)  Subject to regulation 14(2), a registered telecommunications service provider when submitting a report to the Commission under section 42(1) of the Act shall comply with the following requirements: ( a ) the report shall be submitted to the Commission through such electronic facility as may be specified by the Commission; ( b ) the report shall be made in the form provided at the specified website for such report; and ( c )
    • MAS
    • Media Releases

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    •  Singapore, 1 Sep 1999 - The Monetary Authority of Singapore (MAS) today issued guidelines on the practice of receiving soft dollars by unit trust managers, while prohibiting their retention of cash rebates. The objective of the guidelines is to raise the standard of disclosure and professionalism in the unit trust industry. MAS said the guidelines are consonant with international practices. The guidelines define soft dollars to include research and analyses services, data and quotation services
    • MAS
    • Media Releases

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    • Singapore, 3 July 2020… The Commercial Affairs Department (CAD) of the Singapore Police Force and the Monetary Authority of Singapore (MAS) have launched a joint investigation into Citadelle Corporate Services Pte Ltd (“Citadelle”), Senjo Group Pte Ltd and its subsidiaries (“Senjo”) for suspected falsification of accounts under the Penal Code (Cap 224), as well as carrying on a trust business without a licence under the Trust Companies Act (Cap 336). 2     The investigation follows the announcement
    • MAS
    • Media Releases

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    •  Singapore, 23 March 2011…The Monetary Authority of Singapore (MAS) today released a consultation paper on proposed regulation of credit rating agencies (CRAs). In line with global developments and to conform with international standards and practices, MAS is proposing to regulate activities conducted by CRAs. This is to ensure that Singapore remains an attractive location for CRAs to operate in. 2   MAS proposes to require CRAs to be licensed under the Capital Markets Services (CMS) licensing regime
    • PDPC

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    • GUIDE ON ACTIVE ENFORCEMENT -------- -------- CONTENTS INTRODUCTION ................................................................................................... 4 Overview of Framework ......................................................................................... 5 Facilitation And Mediation ..................................................................................... 6 Goals of the PDPC Taking Enforcement Action .............................................
    • MAS
    • Guidelines

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    • Guidelines on the permitted activities and restrictions for merchant banks. The Guidelines was cancelled with effect from 1 July 2021. These guidelines apply to all merchant banks in Singapore. The guidelines cover the allowed and prohibited activities for merchant banks. 01 Jul 2021 Guidelines for Operation of Merchant Banks (30.4 KB) is cancelled. Guidelines for Operation of "Merchant" Banks 1. Merchant banks may conduct the following activities:- i) Floatation, underwriting, buying
    • MAS
    • Speeches

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    •  Speech by Mr Koh Yong Guan, Managing Director, Monetary Authority of Singapore, at the Singapore Exchange Date: 17 April 2002 Ladies and Gentlemen, Introduction and Launch of STI ETF 1   May I first extend my congratulations to the Singapore Exchange ('SGX') and State Street Global Advisers, and the various Participating Dealers and Market Makers, on the official launch of the "streetTRACKS SM STRAITS TIMES INDEX FUND" (the "STI ETF"). 2   In the past 12 months, SGX has brought a number of significant
    • MAS
    • Speeches

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    • 1    Ladies and gentlemen, good morning. Welcome to the industry roundtable on culture and conduct practices and incentive structures. 2    Globally, public confidence and trust in banks have fared poorly in the past decade. Repeated revelations of gross misconduct and unethical practices have made that trust, which was stronger in earlier years, hard to regain. In the 2019 Edelman Trust Barometer, the financial services sector was once again the least-trusted sector amongst 15 sectors. 3    Building
    • MAS
    • Speeches

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    • Mr Samuel Tsien, Group Chief Executive Officer, OCBC Bank Distinguished guests Ladies and gentlemen “When Giants Stir: Asia’s prospects as US recovers and China recalibrates” 1. Welcome to the OCBC Global Treasury Regional Forum. 2. The global economy is in a period of transition. The United States, as it steps out of the shadows of the recent global financial crisis, is reinventing itself to enhance its competitiveness in traditional sectors like manufacturing (aided by its significantly lower energy