Definition of “business trust”
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A business trust is a business enterprise structured as a trust. A business trust (“BT”) is a business enterprise structured as a trust....
Showing 3926 Documents for "business trust"
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- MAS
- Enforcement Actions
Last revised date:
- Singapore, 11 October 2019… The Monetary Authority of Singapore (MAS) has issued prohibition orders against three former insurance agents and a former bank employee for fraudulent and dishonest conduct. The individuals are: Name Duration of Prohibition Orders Mr Teh Chin Hong @ Edwin Teh, former representative of The Great Eastern Life Assurance Company Limited (GE) 9 years Ms Ng Wei Ling, former representative of United Overseas Bank Limited (UOB) 8 years Mr Aloysius Zephaniah Lim Bing Hong, former
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 11 October 2019… The Monetary Authority of Singapore (MAS) has issued prohibition orders against three former insurance agents and a former bank employee for fraudulent and dishonest conduct. The individuals are: Name Duration of Prohibition Orders Mr Teh Chin Hong @ Edwin Teh, former representative of The Great Eastern Life Assurance Company Limited (GE) 9 years Ms Ng Wei Ling, former representative of United Overseas Bank Limited (UOB) 8 years Mr Aloysius Zephaniah Lim Bing Hong, former
- MAS
- Speeches
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- "The Investment Management Industry - Global and Local Regulatory Developments" Introduction 1 Good morning ladies and gentleman. 2 I would like to thank IMAS for inviting me to speak to you today. In the past two years, the global fund management industry has witnessed some profound changes and challenges - commercially and on the regulatory front. This annual conference of Singapore's fund management industry is a timely platform to review recent developments and reflect on what needs to
- MAS
- Consultations
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- For the purpose of paragraph 1.1, transferable securities refer to: shares or securities equivalent to shares; and i) Guidance Shares include units in a business trust.
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback on Changes to AMLCFT Requirements on Money Changing and Remittance Businesses (518.1 KB) Response Paper Annex A List of Respondents (327.6 KB) Response Paper Annex B Submission from Respondents (711.5 KB) Response Paper Annex C MAS Notice 3001 Amendment January 2019 (357.2 KB) Response Paper Annex D Guidelines to MAS Notice 3001 January 2019 (835.4 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Changes to AML/CFT Requirements Imposed on Money-Changing
- MAS
- Speeches
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- "Financial Sector - Liberalisation and Growth" 1 In 1997, MAS launched a comprehensive review of Singapore's financial sector. The Asian crisis unfolded soon after, but we decided to press on. Over the next few years, we fundamentally changed our regulatory approach, from one-size-fits-all prescriptive regulation towards a more risk-focussed supervisory approach. We liberalised the industry, allowing freer competition, more play of market forces, and greater risk taking by institutions. We
- MAS
- Forms and Templates
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- Provide any other pertinent information with relation to the operations of the REIT (for example, if it is expected to be stapled with a Business Trust.
- [If Dealing in CMP Securities was selected in Section 1] Shares Debentures Units in a business trust Others: [If Dealing in CMP Exchange-traded Derivatives Contracts was selected in Section 1] Specified commodity futures contracts Securities-based exchange-traded derivatives contracts
- [If Dealing in CMP Over-the-Counter Derivatives Contracts (OTCD) was selected in Section 1] Contract for differences (CFD) Options Forward contracts Others: The underlying things of the OTCD are: Shares Debentures Business trust FX traded on margin Interest rate Credit Commodity
- MAS
- Guidelines
Last revised date:
- business services and includes the settlor and any beneficiary under the trust; 4 -------- GUIDELINES ON OUTSOURCING (d) in relation to a bank, means a person (whether a natural person, legal person or legal arrangement) (i) with whom the bank establishes or intends
- recognised clearing house, and central depository system under the SFA, a person who may participate in one or more of the services provided by such entities; (c) in relation to a licensed trust company under the Trust Companies Act (Cap. 336), a trust for which the trust company provides trust
- business services and includes the settlor and any beneficiary under the trust; in relation to a bank, means a person (whether a natural person, legal person or legal arrangement) (i) with whom the bank establishes or intends to establish business (ii) relations; or
- MAS
- Speeches
Last revised date:
- Speech by DPM Lee Hsien Loong at the SIMEX 15th Anniversary Celebration Dinner, 18 Sept 1999 1 I am very happy to join you this evening to celebrate the 15th Anniversary of the Singapore International Monetary Exchange (SIMEX). Challenges Facing Exchanges 2 We set in motion changes to the structure of our exchanges last year. We are demutualising and merging the securities and derivatives exchanges, deregulating commissions and opening up access to more players. The changes are well underway
- PDPC
- Public Consultations
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- Sandbox participants include Barclays, the BBC, BT, Centrica, Facebook and digi.me, the leading data facilitator.