Showing 4566 Documents for "economic issues"
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- MAS
- Forms and Templates
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- Form for licensed trust companies to submit an auditor's report on the licensed trust companys business within 5 months from the end of its financial year. Form 7 should be completed and lodged online via FormSG . After submission, FIs may view a record of their submission by logging into the MAS-Tx . TRUST COMPANIES ACT (Cap. 336) TRUST COMPANIES REGULATIONS 2005 AUDITORS REPORT UNDER REGULATION 19 FORM 7 Name of the licensed trust company: _
- MAS
- Exemptions
Last revised date:
- View exemptions issued under section 337(2) of the Securities and Futures Act for the period from 1 July 2017 to 30 September 2017. 1 Issue Date: 3 November 2017 EXEMPTIONS ISSUED PURSUANT TO SECTION 337(2) OF THE SECURITIES AND FUTURES ACT (CAP. 289) (SFA) For the period from 1 July 2017 to 30 September 2017 S/N Exemption granted Exemption provision No. of exemptions provided 1 Date of exemption granted 5 July 2017 Description Section 99(1)(h) of the SFA, read
- MAS
- Notices
Last revised date:
- Notice issued under the Payment Services Act 2019 on regulated entities’ obligation to report suspicious activities and incidents of fraud. This Notice sets out requirements for all payment service providers to report any suspicious activity or incident of fraud that will affect their safety, soundness or reputation. It also includes a form for reporting. Amendment Notes There are no amendment notes for this notice. MAS Notice No.: PSN03 Notice to licensees, operators of designated payment
- MAS
- FATF Statement
Last revised date:
- On 3 November 2017, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the following jurisdictions: The FATF remains concerned by the Democratic People’s Republic of Korea (DPRK)’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Proposed Corporate Governance Framework (70.9 KB) Consultation Paper VIEW DOCUMENT Proposed Corporate Governance Framework (115.4 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON CORPORATE GOVERNANCE GUIDELINES AND REGULATIONS 8 SEPTEMBER 2005 -------- CONSULTATION ON CORPORATE GOVERNANCE GUIDELINES AND REGULATIONS - RESPONSE TO FEEDBACK RECEIVED In February 2003, MAS published a consultation paper inviting industry and public comments
- MAS
- Speeches
Last revised date:
- Good afternoon ladies and gentlemen. Thank you for inviting me to address you at your Annual Luncheon. 2 I would like to first congratulate Mr Derek Teo for being reappointed as GIA's President for another year. I also congratulate the rest of GIA's Management Committee members on their appointment. I look forward to working closely with all of you for another year as we pursue the many areas of common interest. 3 Allow me to also congratulate the GIA on its 40th anniversary. MAS and GIA
- MAS
- Speeches
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- Opening Address by Mr Lee Chuan Teck Assistant Managing Director, Monetary Authority of Singapore at the 8th Annual FIA Asia Derivatives Conference at St. Regis Singapore 1 Good morning to all our distinguished guests. And to all our overseas visitors, a very warm welcome to Singapore. OTC Derivative Reforms: A Half-time Reflection 2 Let me start off by thanking Walter for his kind introduction and for inviting me to address this conference. We are gathered here today at the 8th Annual FIA Asia
- MAS
- Speeches
Last revised date:
- Distinguished guests, Ladies and Gentlemen, 1 Thank you for inviting me to speak at today’s luncheon. Let me start by acknowledging Kah Siang for his work as LIA President for the past three years when many of the recommendations under the Financial Advisory Industry Review (FAIR) were implemented. As Chairman of the Institute of Banking and Finance (IBF) Financial Planning Working Group, Kah Siang was also active in raising the competency of financial advisory representatives through the development
- PDPC
- Public Consultations
Last revised date:
- RESPONSE TO THE PERSONAL DATA PROTECTION COMMISSION’S CONSULTATION PAPER ON PROPOSED ADVISORY GUIDELINES ON THE APPLICATION OF THE PERSONAL DATA PROTECTION ACT TO SCENARIOS FACED IN THE REAL ESTATE AGENCY SECTOR Contact partner: Lam Chung Nian d: +65 64168271 e: chungnian.lam@wongpartnership.com WongPartnership LLP 12 Marina Boulevard Level 28 Marina Bay Financial Centre Tower 3 Singapore 018982 www.wongpartnership.com -------- 1. 1.1. 1.2. 2. 2.1. SUMMARY
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $5,000 was imposed on Executive Link Services for breaches of the PDPA. The organisation failed to appoint a data protection officer and did not have written policies and practices necessary to ensure its compliance with the PDPA. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 30 Case No DP-1806-B2237 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Executive Link Services