Showing 4566 Documents for "economic issues"
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- MAS
- Guidelines
Last revised date:
- Guidelines on maintaining records of approval for advertisements or publications in respect of offers of securities, units of business trust or units in a collective investment scheme. These guidelines provide guidance on keeping records of approval for advertisements or publications related to offers or intended offers of securities, units or derivatives of units in a business trust, or units in a collective investment scheme. These include the required approval authority and time period for record
- MAS
- Media Releases
Last revised date:
- Singapore, 24 January 2019… The Monetary Authority of Singapore (MAS) today issued a revised Singapore Code on Take-overs and Mergers (the Code) to clarify its application to companies with a dual class share structure (DCS companies) with a primary listing on the Singapore Exchange. 2 The revisions were made on the advice of the Securities Industry Council (the Council), and incorporates feedback received from the public consultation (484.6 KB) in July 2018. The Council’s response to the public
- MAS
- FATF Statement
Last revised date:
- On 23 June 2017, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes: Democratic People’s Republic of Korea (DPRK) has not shown sufficient commitment to address its serious AML/CFT deficiencies. The FATF has serious concerns with the threat posed by DPRK’s illicit activities related to the proliferation of weapons
- MAS
- FATF Statement
Last revised date:
- On 24 February 2017, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes: Democratic People’s Republic of Korea (DPRK) has not shown sufficient commitment to address its serious AML/CFT deficiencies. The FATF has serious concerns with the threat posed by DPRK’s illicit activities related to the proliferation of weapons
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Singapore, 13 July 2023… Mr Ang Wei Jie Simon, Ms Koh Cheo Leng, Mr Lin Eng Jue and Mr Chong Yew Mun Alan were convicted and sentenced to imprisonment for false trading in the shares of Catalist-listed Koyo International Limited (Koyo), and for deceiving several brokerage firms through the unauthorised use of trading accounts. 2 The four individuals are the last of eight persons (scheme members) convicted by the court for their involvement in a scheme to carry out trades for the purpose of creating
- MAS
- Speeches
Last revised date:
- Introduction 1 Good afternoon ladies and gentlemen. First and foremost, I would like to thank LIA for inviting me to your annual luncheon. I would like to congratulate the office bearers for being re-elected, obviously for their good work. This afternoon, I will start off by outlining some of the challenges facing the life insurance industry. I will then recap some of the major achievements in the industry here, before ending off with what I think are the opportunities that the industry can look
- MAS
- Speeches
Last revised date:
- Mr Nicholas Hadow, Chairman of IMAS Distinguished Guests Ladies and Gentlemen Good morning and thank you for inviting me to join you at the IMAS 16th Annual Conference. ASSET MANAGEMENT INDUSTRY SET TO GROW FURTHER 2 Given today’s conference theme, “Looking Back, Looking Forward”, it seems fitting for us to have observed a minute of silence earlier in memory of the late Mr Lee Kuan Yew. At the same time, it seems appropriate to also take a moment to reflect on the foundations of our asset management
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 9 Case No DP-1707-B0971 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Habitat for Humanity Singapore Ltd … Organisation DECISION -------- Habitat for Humanity Singapore Ltd [2018] SGPDPC 9 Yeong Zee Kin, Deputy Commissioner — Case No DP-1707-B0971 3 May 2018 Background 1 On 20 July 2017, the Organisation sent out an email to 32 of its volunteers
- MAS
- Circulars
Last revised date:
- Circular to Corporate Finance Firms on Enhancing Anti-Money Laundering & Countering the Financing of Terrorism Measures and Business Conduct This circular was issued following a series of thematic inspections carried out between 2014 and 2015 which covered licensed and exempt corporate finance firms, with regard to their AML/CFT practices, record keeping and staff trading. It sets out common findings, and good practices observed during the inspections. 2 10 Shenton Way MAS Building Singapore 079117
- MAS
- Circulars
Last revised date:
- Circular to inform registered insurance brokers on common findings and good practices arising from MAS thematic inspections on AML/CFT, handling of customers' moneys and assets, and record keeping. 10 Shenton Way MAS Building Singapore 079117 Telephone: (65) 6225 5577 Facsimile: (65) 6229 9229 Circular No. CMI 06/2015 28 October 2015 Dear Sirs To: Registered Insurance Brokers under the Insurance Act (Cap. 142) ENHANCING ANTI-MONEY LAUNDERING & COUNTERING THE FINANCING