Showing 4089 Documents for "payment services"
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- Monographs/Information Papers
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- Explains MAS' role as resolution authority, as well as our approach towards resolving financial institutions. This Monograph explains MAS' role as resolution authority and approach towards resolving financial institutions under MAS' purview. AUGUST 2017 RESOLUTION MONOGRAPHRESOLUTION MONOGRAPH MAS APPROACH TO RESOLUTION OF FINANCIAL INSTITUTIONS IN SINGAPORE Monetary Authority of Singapore AUGUST 2017 Monetary Authority of Singapore March 2015 © MONETARY
- MAS
- Speeches
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- Speech By Mr Koh Yong Guan, Managing Director, MAS, at the 26th Annual Dinner of the Association of Banks in Singapore (ABS) Date: 21 June 1999 INTRODUCTION 1 Chairman ABS, ladies and gentlemen. I am happy to be here at your 26th Annual Dinner. 2 We stand at an important threshold in the development of the banking industry in Singapore. Last month, MAS announced a broad ranging programme to allow greater competition in the domestic banking industry and to upgrade local banks. This programme will
- MAS
- Consultations
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- ; operating a payment system, securities depository, securities settlement system or trade repository; providing financial advisory services; insurance broking; trust business; (d) (e) (f) (g) (h) (i) (j) (k) (l) (m) (n) (o) (p) money broking; (q) money-changing business
- exchange trading, whether as an agent or on a proprietary basis; advising on corporate finance; fund management; real estate investment trust management; securities financing; providing custodial services; operating an exchange, trading system or market; providing central counterparty services
- MAS
- Speeches
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- Ladies and gentlemen, good evening. 1 This week, some 25,000 people from the regional and global FinTech communities – spanning the financial, technology, and VC industries – will gather, network, and exchange views. On behalf of the MAS - Welcome to the opening day of the Singapore FinTech Festival 2017! 2 I also want to thank all of you who will be speaking in various segments of the programme. It is your sharing of knowledge that will help make this the premier event and one of its kind in the
- MAS
- Monographs/Information Papers
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- Services Act 2019, MAS requires all Digital Payment Token (DPT) service providers operating in Singapore to be licensed.
- MAS has enhanced our surveillance capabilities to proactively detect DPT service providers that operate illegally in Singapore. This involves analysing a wide range of datasets, including information from public sources.
- Proactive detection of misconduct ˃ DPT service providers that operate illegally in Singapore without a licence ˃ Potential mis-selling and other forms of misconduct in the FA industry Early intervention to mitigate risks and potential harm to investors and consumers Long-term goal for industry
- MAS
- Parliamentary Replies
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- QUESTION NO 174 NOTICE PAPER 243 OF 2014 FOR WRITTEN ANSWER Date: For Parliament Sitting on 8 September 2014 Name and Constituency of Member of Parliament Mr Alex Yam Ziming, MP, Chua Chu Kang GRC Question: To ask the Prime Minister (a) whether businesses have the right to limit the number of coins a customer can use in a transaction; and (b) whether banks should be charging a deposit or administrative fee for coin deposits by businesses, especially SMEs. Answer by Mr Lawrence Wong, Minister for
- MAS
- Notices
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- Requirements for merchant banks on computing the total debt servicing ratio (TDSR) for property loans. This notice applies to all merchant banks in Singapore. It sets out the formula and parameters for merchant banks to compute the total debt servicing ratio, monthly total debt obligations and gross monthly income of borrowers. The notice also spells out the limit on monthly repayment instalments for the purchase of HDB flats and executive condominiums. See explainers: Total Debt Servicing Ratio
- MAS
- Media Releases
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- Singapore, 22 December 2008...The Monetary Authority of Singapore (MAS) has directed Acclaim Insurance Brokers Pte Ltd (AIB), Leadenhall Insurance Brokers Pte Ltd (LIB), and Magnetron Insurance & Financial Services Pte Ltd (MIFS) to cease the provision of financial advisory services for new transactions by 23 December 2008. With effect from 22 January 2009, MAS will withdraw AIB, LIB and MIFS' exemption under section 23(1) of the Financial Advisers Act ("FAA") from the requirement to hold a
- MAS
- Staff Papers
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- MAS Staff Paper No. 57, February 2020 - By Joseph Goh, Heedon Kang, Zhi Xing Koh, Jin Way Lim, Cheng Wei Ng, Galen Sher, and Chris Yao ABSTRACT Cyber risk is an emerging source of systemic risk in the financial sector, and possibly a macro-critical risk too. It is therefore important to integrate it into financial sector surveillance. This paper offers a range of analytical approaches to assess and monitor cyber risk to the financial sector, including various approaches to stress testing. The paper
- MAS
- Consultations
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- MAS Notice PSN01 Prevention of Money Laundering and Countering the Financing of Terrorism Specified Payment Services 33. MAS Notice PSN02 Prevention of Money Laundering and Countering the Financing of Terrorism Digital Payment Token Service 34.
- MAS Notice PSN10 Prevention of Money Laundering and Countering the Financing of Terrorism Exempt Payment Service Providers 35. MAS Notice TCA-N03 Prevention of Money Laundering and Countering the Financing of Terrorism Trust Companies 36.
- and other services in order to settle foreign currency transactions (e.g.