Showing 4746 Documents for "recognised market operator"
Filter by
Sort by
- MAS
- Letters to Editor
Last revised date:
- Dear Sir, "Stopping the Casino Spin Cycle" (The Sunday Times, 16 January 2005) suggested that Singapore's banking confidentiality provisions could be abused by criminals. 2 Banking confidentiality is provided for by law to address the right of bank customers to basic financial privacy. It does not shield criminal activity. 3 The Monetary Authority of Singapore requires banks and other regulated financial institutions operating in Singapore to institute rigorous procedures for identifying customers
- MAS
- Media Releases
Last revised date:
- Singapore, 19 Jan 2004...The Monetary Authority of Singapore (MAS) today issued the Banking (Credit Card and Charge Card) Regulations 2004, pursuant to section 78(2) of the Banking Act. Since 1983, MAS has imposed various guidelines on the operations of credit and charge card issuers. The guidelines serve to prevent excessive expansion of consumer credit and discourage individuals from spending beyond their means. As part of MAS' on-going process to enhance regulatory transparency and for ease of
- MAS
- Media Releases
Last revised date:
- Singapore, 25 October 2013 …MAS has revoked the remittance licences of BTI Money Transfer Pte Ltd and OFW Remittance Services Pte Ltd with effect from 23 September 2013. 2 Both companies failed to comply with requirements in the Money-Changing and Remittance Businesses Act (Cap. 187), Monetary Authority of Singapore Act (Cap. 186) and their corresponding Notices, including Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. 3 MAS takes a serious view of such
- SSO
- Subsidiary Legislation
Last revised date:
- No. S 90 Personal Data Protection Act 2012 (ACT 26 OF 2012) Personal Data Protection (Prescribed Healthcare Bodies) Notification 2015 In exercise of the powers conferred by the definition of “prescribed healthcare body” in section 2(1) of the Personal Data Protection Act 2012, the Minister for Health hereby makes the following Notification: Citation and commencement 1. This Notification may be cited as the Personal Data Protection (Prescribed Healthcare Bodies) Notification 2015 and comes into
- MAS
- Media Releases
Last revised date:
- Singapore Treasury Industry Continues to See Robust Growth Industry Sees Diversification Into Capital and Money Market Activities 25 October 2000, Singapore... The Singapore Foreign Exchange Market Committee (SFEMC) today released its survey of the Singapore treasury activities in 1999, which showed a continued robust growth of the treasury market. Total treasury revenue for 1999 rose 12.5% from the previous year to a record S$5.4 billion. Total treasury profits increased substantially by 30% to
- MAS
- Economic Essays
Last revised date:
- By the Economic Policy Group, Monetary Authority of Singapore This study was published as Special Feature A in the April 2020 Macroeconomic Review. Special Features 83 Special Feature A Asias Electronics Supply Chains and Global Trade Corridors 1 Introduction Over the past half century, Asia has grown into a global manufacturing powerhouse alongside the export-oriented industrialisation process adopted by many countries. The regions dominance in manufacturing
- MAS
- Letters to Editor
Last revised date:
- Dear Editor, In "Singapore Bank Laws Threaten EU Pact" (FT, 2 Oct), Mr John Burton said it was suspected that Myanmar's leaders were 'hiding large sums in Singapore' and using it as a 'financial haven'. This is completely baseless. It is also unrelated to the issue that the EU has sought to discuss with Singapore, which relates to withholding tax on customer savings. The EU has had to negotiate this not just with Singapore, but also other jurisdictions. It is therefore disingenuous to link
- SSO
- Legislation
Last revised date:
- Functions of Commission 6. The functions of the Commission shall be — ( a ) to promote awareness of data protection in Singapore; ( b ) to provide consultancy, advisory, technical, managerial or other specialist services relating to data protection; ( c ) to advise the Government on all matters relating to data protection; ( d ) to represent the Government internationally on matters relating to data protection; ( e ) to conduct research and studies and promote educational activities relating to
- SSO
- Subsidiary Legislation
Last revised date:
- No. S 368 Personal Data Protection Act 2012 (ACT 26 OF 2012) Personal Data Protection (Prescribed Law Enforcement Agencies) Notification 2014 In exercise of the powers conferred by the definition of “prescribed law enforcement agency” in section 2(1) of the Personal Data Protection Act 2012, the Minister for Home Affairs hereby makes the following Notification: Citation and commencement 1. This Notification may be cited as the Personal Data Protection (Prescribed Law Enforcement Agencies) Notification
- SSO
- Subsidiary Legislation
Last revised date:
- No. S 272 Personal Data Protection Act 2012 (ACT 26 OF 2012) Personal Data Protection (Prescribed Law Enforcement Agency) Notification 2020 In exercise of the powers conferred by the definition of “prescribed law enforcement agency” in section 2(1) of the Personal Data Protection Act 2012, the Prime Minister makes the following Notification: Citation and commencement 1. This Notification is the Personal Data Protection (Prescribed Law Enforcement Agency) Notification 2020 and comes into operation