Showing 4089 Documents for "payment services"
Filter by
Sort by
- MAS
- Forms and Templates
Last revised date:
- Examples include online trading, mobile/digital wallets and payments, financial and payment services offered using account and transaction APIs, online banking, mobile banking, phone banking, etc.
- Date by which activities will be performed 1 Online financial services would include trading, banking, insurance, or other financial and payment services that are provisioned via the Internet.
- PDPC
- Public Consultations
Last revised date:
- American Express American Express Public Consultation on Proposed Business Public Consultation Business Operation for the Do Not Call Registry Operation for the Do Not Call Registry Operation for the Do Not Call Registry __________________________________ __________________________________ __________________________________ Submitted by: American Express International Inc. American Express International Inc. Mapletree Business City #08-00 Block C20 (West) Pasir Panjang Road
- MAS
- Guidelines
Last revised date:
- Requirements for the margining of non-centrally cleared OTC derivatives contracts. These guidelines explain how MAS expects non-centrally cleared OTC derivatives contracts to be margined. In particular, guidance is provided on the following areas: Scope of products and entities. Margin calculations and methodologies. Eligible collateral and haircuts. 8 Apr 2020 Previous version dated 8 April 2020 (850.8 KB) 11 Feb 2020 Previous version dated 11 February 2020 (775.3 KB) 26 Jul 2019 Previous version
- MAS
- Annual Reports
Last revised date:
- Annual Report 2006/2007 -------- -------- -------- INTEGRITY Trustworthy and professional, we strive to promote sustained non-inflationary economic growth, and a sound and progressive financial centre. -------- -------- Contents INTEGRITY Chairmans Message Board of Directors Board Committees Management Team ENTERPRISE: Our Role BUILDING ON A ROBUST MACROECONOMIC ENVIRONMENT The World Economy: A Fourth Consecutive Year Of Robust Global Growth Box 1 -Economic and Financial Integration
- MAS
- Notices
Last revised date:
- Services Act 2019 (PS Act) that carries on the business of providing a specified payment service (as defined under MAS Notice PSN01) (l) A person exempt under section 13(1) of the PS Act where such person offers a specified product (as defined under MAS Notice PSN01) MAS Notice
- services licence under the PS Act, or equivalent licences); in relation to a financial institution incorporated in Singapore, its branches, subsidiaries, parent entity, the branches and subsidiaries of the parent entity, and other related corporations; or in relation to a financial
- Act; Authority means the Monetary Authority of Singapore; beneficial owner, in relation to a customer of a financial institution, means the natural person who ultimately owns or controls the customer or the natural person on whose behalf a relevant business transaction is
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback Received for Consultation Paper on Unsecured Credit Facilities (162.5 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Unsecured Credit Rules (52.7 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON CHANGES TO UNSECURED CREDIT RULES Introduction 1 1.1 On 7 August 2006, Monetary Authority of Singapore (MAS) and the Ministry of Law (MinLaw) released a Joint Consultation Paper on the proposed changes to the Unsecured
- MAS
- Media Releases
Last revised date:
- Singapore, 11 November 2019… The Monetary Authority of Singapore (MAS) announced today the three winners of the Global FinTech Hackcelerator. MAS and The Association of Banks in Singapore (ABS) also announced the 12 winners of the FinTech Awards. Both awards were handed out today at the Singapore FinTech Festival x Singapore Week of Innovation and Technology (SFF x SWITCH). 2 The winners of the Global FinTech Hackcelerator The list of finalists for the Global FinTech Hackcelerator can be found
- MAS
- Notices
Last revised date:
- Rules for merchant banks when granting residential property loans to individuals and non-individuals. This notice applies to all merchant banks in Singapore. It sets out the rules for merchant banks to comply with when granting residential property loans, including limits on loan amount, conditions for loans, and tenure of credit and refinancing facilities. See explainers: Rules for New Housing Loans Mortgage Equity Withdrawal Loan Rules Refinancing Housing Loans Amendment Notes 1 Jul 2021 MAS Notice
- MAS
- Media Releases
Last revised date:
- services.
- services to their customers, have been declining in recent years, partly due to banks tightening anti-money laundering controls.
- Group 1 to help arrest the decline in correspondent banking relationships and enhance banks’ ability to provide cross-border financial transactions. 2 Correspondent banking relationships, which allow banks to access financial services in jurisdictions outside their own and to provide cross-border payment
- MAS
- Notices
Last revised date:
- Requirements for insurers on computing the total debt servicing ratio (TDSR) for property loans. This notice applies to all direct insurers in Singapore. It sets out the formula and parameters for insurers 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: Rules for New Housing Loans Mortgage Equity