Showing 3434 Documents for "securities"
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- The intent is to enable organisations to collect, use or disclose personal data in circumstances where there is a need to protect legitimate interests that will have economic, social, security or other benefits for the public (or a section thereof), and such processing should not be subject
- MAS
- Speeches
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- Acceptance of the need for continued economic reforms by the population will build investor confidence. 37 Investors remain concerned about unclear and inconsistent regulations as well as the security situation because of the threat of terrorism.
- MAS
- Speeches
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- The alternative, safer and more prudent route is to focus on securing sustained economic growth and minimizing swings, generating a gradual rise in the inflation rate. 14 In the NIEs and ASEAN economies, reductions in both the rate of inflation and its amplitude of fluctuations have also been observed
- MAS
- Speeches
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- These policies are designed to protect investors from default on the securities.
- MAS
- Speeches
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- It has introduced the ASEAN Plus Standards, which are disclosure requirements based on the standards on cross-border offerings set by the International Organisation of Securities Commissions (“IOSCO”).
- MAS
- Speeches
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- With referral from the centre, Mina successfully secured a new position in an anti-money laundering (AML) function with another bank. Conversion Programme 25 The Tripartite Committee, with the help of WDA, is also working on Professional Conversion Programmes, or PCPs.
- MAS
- Speeches
Last revised date:
- The development of more advanced and secured electronic payment systems has reduced the need for large value cash-based transactions. Therefore, we do not expect the discontinuation of the note’s issuance to create any major inconvenience.
- MAS
- Speeches
Last revised date:
- particularly in priority risk areas identified through our national risk assessment, such as the misuse of shell companies, trade-based money laundering and proliferation financing, we are working closely with a number of banks to explore how they can share key risk information with each other in a timely and secure
- MAS
- Consultations
Last revised date:
- OCBC Securities Pte Ltd 13. 14. Rabobank International 15. 16. 17. Wong Partnership LLP 17 other respondents requested confidentiality.
- MAS
- Speeches
Last revised date:
- particularly in priority risk areas identified through our national risk assessment, such as the misuse of shell companies, trade-based money laundering and proliferation financing, we are working closely with a number of banks to explore how they can share key risk information with each other in a timely and secure