Showing 4566 Documents for "economic issues"
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- MAS
- Forms and Templates
Last revised date:
- Form for appointed auditors of licensed payment service providers to express their audit opinions and to submit a copy of the financial statements under the Payment Services Act 2019. Form 4 has been revised on 19 April 2021 to streamline the reporting procedures in relation to audit opinions expressed by appointed auditors of licensed payment service providers. Form 4 has been revised on 10 June 2021 to provide clarity on the submission of the annual balance sheet and profit and loss account, the
- MAS
- Exemptions
Last revised date:
- View exemptions issued under section 337(2) of the Securities and Futures Act for the period from 1 October 2017 to 31 December 2017. 1 Issue Date: 6 February 2018 EXEMPTIONS ISSUED PURSUANT TO SECTION 337(2) OF THE SECURITIES AND FUTURES ACT (CAP. 289) (SFA) For the period from 1 October 2017 to 31 December 2017 Description No. of exemptions provided 4 Date of exemption granted 20 November 2017 S/N Exemption granted Exemption provision Exemption from requirement
- MAS
- Notices
Last revised date:
- Notice to exempt payment service providers on the application of anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements to the provision of payment services for specified products This Notice sets out the application of AML/CFT Notices to persons exempt under section 13(1) of the Payment Services Act 2019 (Act 2 of 2019) in relation to the provision of payment services for a specified product that involves account issuance, domestic money transfer and e-money issuance
- MAS
- Exemptions
Last revised date:
- Entry requirements in respect of the appointment of provisional representatives by financial advisers, and the validity period of such appointments. This notice applies to the appointment of provisional representatives by licensed financial advisers and exempt financial advisers. It sets out the minimum entry requirements, such as regulatory status, prior experience and qualifications, and the validity period of such appointments. Amendment Notes There are no amendment notes for this notice. Monetary
- MAS
- Notices
Last revised date:
- Sets out the requirements which apply when licensed or exempt trust companies enter into certain trust arrangements with certain specified persons This notice sets out the obligations of a licensed trust company or an exempt trust company (i.e. bank or merchant bank) when it enters into an arrangement with certain specified persons to create or act as trustee for an express trust, such as: Ensuring that the specified person has adequate procedures to comply with MAS’ written direction on AML/CFT.
- MAS
- Media Releases
Last revised date:
- Singapore, 4 August 2022… The Monetary Authority of Singapore (MAS) today announced that Singapore’s S$2.4 billion inaugural sovereign green bond was priced at 3.04%. S$2.35 billion of the 50-year bond (the “Aug-72 bond”) was placed with institutional and accredited investors. The remaining S$50 million of the bond will be offered to individual investors, who may submit their applications from 9:00am on 5 August to 12:00 noon on 10 August 2022. Placement of 50-year SGS (Aug-72 bond) 2 The new Aug
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 24 Case No DP-1706-B0895 and DP-1707-B0908 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And 1. The Central Depository (Pte) Limited 2. Toppan Security Printing Pte Ltd DECISION …Organisation(s) -------- Re The Central Depository (Pte) Limited & Anor. [2019] SGPDPC 24 Tan Kiat How, Commissioner – Case No DP-1706-B0895 – Case No DP-1707
- MAS
- Forms and Templates
Last revised date:
- ___ We are currently experiencing a high volume of applications. Please expect a delay in our response as we will require additional processing time when you submit an application. ___ Existing payment services licence holders must submit Form 2 online to vary or change their licence. About Form 2 Form 2 applies to existing payment services licence holders who wish to vary or change their licence under Section 7 of the Payment Services Act (PS Act) . How to Submit All submissions must be made via
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $72,000 was imposed on RedMart for failing to put in place reasonable security arrangements to protect the personal data in its possession or under its control. Click here for more information. PERSONAL DATA PROTECTION COMMISSION Case No. DP-2010-B7266 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 Organisation And RedMart Limited DECISION -------- RedMart Limited [2022] SGPDPC 8 Lew Chuen Hong, Commissioner Case No
- MAS
- Monographs/Information Papers
Last revised date:
- This monograph sets out the minimum standards adopted from the Principles for Financial Market Infrastructures(PFMI) that are applicable to MAS-operated Financial Market Infrastructures(FMIs). STANDARDS FOR MAS-OPERATED FINANCIAL MARKET INFRASTRUCTURES Monetary Authority of Singapore January 2015 (Updated in November 2017) -------- STANDARDS FOR MAS-OPERATED FINANCIAL MARKET INFRASTRUCTURES Contents Page 1 2 Introduction Standards 1 1