Showing 5563 Documents for "MAS"
Filter by
Sort by
- MAS
- Consultations
Last revised date:
- Monetary Authority of Singapore 8 --------
- MAS' Response MAS would view a written legal opinion provided by either external or internal counsel as meeting the requirements of paragraph 4.1(b).
- MAS has considered carefully the feedback received, and where it has agreed with the comments, incorporated them into the Notice. MAS thanks all respondents for their comments.
- MAS
- Consultations
Last revised date:
- Monetary Authority of Singapore 23 -------- Monetary Authority of Singapore 24
- MAS Response 6.3 MAS will refine the requirements accordingly, taking into account the feedback received.
- MAS Response 6.19 MAS will retain the requirement for CF advisers to propose additional services or due diligence where necessary.
- MAS
- Exemptions
Last revised date:
- This Compliance Toolkit aims to provide guidance on: Applications to be submitted for approval to MAS; and Notifications and regulatory submissions to MAS.
- Standard corporate licence conditions imposed on a CMS Licensee This Compliance Toolkit aims to provide guidance on: Applications for approvals from MAS; Notifications to be submitted to MAS; and Other regulatory submissions to MAS (e.g.
- Monetary Authority of Singapore COMPLIANCE TOOLKIT FOR APPROVALS, NOTIFICATIONS AND OTHER REGULATORY SUBMISSIONS TO MAS UNDER THE SECURITIES AND FUTURES ACT (SFA) For: 1.
- MAS
- Exemptions
Last revised date:
- This Compliance Toolkit aims to provide guidance on: · Applications to be submitted for approval from MAS; and · Notifications and regulatory submissions to the MAS.
- To notify MAS of any change in any particular submitted to MAS in Form 3. To notify MAS when the manager for the CIS has contravened any legal or regulatory requirement applicable to the manager 25 26 27 28
- Standard corporate licence conditions imposed on a licensed trust This Compliance Toolkit aims to provide guidance on: Applications for approvals from MAS; Notifications to be submitted to MAS; and Other regulatory submissions to MAS (e.g. financial returns), which are applicable to:
- MAS
- Notices
Last revised date:
- [MAS Notice 637 (Amendment No. 2) 2020] 554A [Deleted by MAS Notice 637 (Amendment No. 2) 2017] 554B [Deleted by MAS Notice 637 (Amendment No. 2) 2017] 554C [Deleted by MAS Notice 637 (Amendment No. 2) 2017] 554D [Deleted by MAS Notice 637 (Amendment No. 2) 2017] 554E [Deleted by MAS Notice
- [MAS Notice 637 (Amendment No. 3) 2017] [MAS Notice 637 (Amendment No. 2) 2018] [MAS Notice 637 (Amendment) 2020] [MAS Notice 637 (Amendment No. 2) 2020] Monetary Authority of Singapore 70 -------- Amendments to Part XII: Reporting Schedules Amendments to Schedule 2-7 Monetary
- [MAS Notice 637 (Amendment No. 3) 2017] [MAS Notice 637 (Amendment No. 2) 2018] [MAS Notice 637 (Amendment) 2020] [MAS Notice 637 (Amendment No. 2) 2020] Monetary Authority of Singapore 11-127 -------- RECONCILIATION OF REGULATORY CAPITAL TO BALANCE SHEET [MAS Notice 637 (Amendment
- MAS
- Circulars
Last revised date:
- What is the MAS RMB liquidity facility? Arising from the bilateral currency swap arrangement between MAS and the PBC, MAS has established the MAS RMB liquidity facility to provide additional RMB liquidity to the Singapore market.
- MAS will publish requirements for such foreign exchange transactions in RMB in an MAS Notice to be issued in June 2013.
- MAS
- FAQs
Last revised date:
- MAS uses such periodic reports for regular monitoring.
- Q3: How does MAS assess CMFMIs compliance with the PFMI? A3: MAS supervises CMFMIs to ensure compliance with the SFA and the PFMI. In assessing compliance against obligations under the SFA, MAS also reviews the level of compliance against PFMI.
- Q5: How often does MAS conduct onsite inspections of CMFMIs? A5: MAS uses a risk assessment framework to assess the impact and risks of a CMFMI.
- MAS
- Guidelines
Last revised date:
- Monetary Authority of Singapore 29
- Monetary Authority of Singapore 1 -------- GUIDELINES TO MAS NOTICE 654 ON RECOVERY AND RESOLUTION PLANNING II. 1.
- Monetary Authority of Singapore 4 -------- GUIDELINES TO MAS NOTICE 654 ON RECOVERY AND RESOLUTION PLANNING Recovery Triggers 11.
- MAS
- Consultations
Last revised date:
- Table: MAS Notice 757 and Equivalent Notices Notice Class of FI which Notice applies to MAS 757 Banks (except Representative offices) MAS 1105 Merchant Banks MAS 109 Insurers (except captive insurers) MAS 816 Finance Companies SFA 04-N04 CMS Licensees that conduct dealing in
- MAS Response 2.1.3 MAS observes that CFDs offered to retail investors are margined and settled on a cash basis.
- Monetary Authority of Singapore 6 -------- CONSULTATION PAPER I ON DRAFT NOTICES AND GUIDELINES PURSUANT TO THE SECURITIES AND FUTURES ACT 6 OCT 2017 Amendments to MAS Notice 757 and equivalent Notices MAS is proposing to amend MAS Notice 757 and equivalent Notices, to take into
- MAS
- Speeches
Last revised date:
- However, in all cases MAS will require new players to be incorporated in jurisdictions with a strong regulatory environment, and to have a home supervisor able and willing to co-operate in MAS' supervision of the bank. 2.3.3 MAS will continue to issue offshore banking licences to foreign banks which
- MAS will maintain a continuing dialogue with banks on best practices in risk management systems and processes. MAS will soon issue a consultative document on Internet banking security and technology risk management.
- For a joint-venture partner, the LU must be provided by a party acceptable to MAS. This strong party could be the partner itself, or one or more of its parents or associated companies. Click here for the MAS Announcment on Internet Banking Policy.