Showing 4566 Documents for "economic issues"
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- MAS
- Forms and Templates
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- Form for registered insurance brokers to submit to MAS for the appointment of broking staff. This form should be lodged online via FormSG . After submission, FIs may view a record of their submission by logging into MAS-Tx . INSURANCE ACT (CAP.142) APPOINTMENT OF BROKING STAFF UNDER MAS 502 NOTICE MINIMUM STANDARDS AND CONTINUING PROFESSIONAL DEVELOPMENT FOR INSURANCE BROKERS AND THEIR BROKING STAFF" Explanatory Notes Please read the explanatory notes and questions carefully before completing
- MAS
- Circulars
Last revised date:
- Circular to Broker-Dealers 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 brokers and dealers, with regard to their AML/CFT practices, handling of customers’ moneys and assets, record keeping, and trading processes and controls. It sets out common findings, and good practices observed during the inspections. Circular
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received on Consultation Paper on Capital Treatment for Private Equity and Venture Capital (PEVC) Investments (291.3 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Capital Treatment for Private Equity and Venture Capital (PEVC) Investments (102.4 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION PAPER ON CAPITAL TREATMENT FOR PRIVATE EQUITY AND VENTURE CAPITAL ("PEVC") INVESTMENTS General Comments Proposed Capital Treatment for PEVC
- MAS
- Media Releases
Last revised date:
- Singapore, 28 June 2019… The Monetary Authority of Singapore (MAS) announced today that it will issue up to five new digital bank licences. This is in addition to any digital banks that the Singapore banking groups may also establish under the existing internet banking framework introduced in 2000. The move announced today extends digital bank licences to non-bank players. 2 Announcing the measures at the 46th Annual Dinner of The Association of Banks in Singapore , Mr Tharman Shanmugaratnam, Senior
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2017] SGPDPC 14 Case No DP-1611-B0323 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Aviva Ltd DECISION … Organisation -------- Aviva Ltd [2017] SGPDPC 14 Tan Kiat How, Commissioner— Case No DP-1611-B0323 11 October 2017 Background 1 Can an organisation fulfil its obligation to protect personal data by relying solely on its employees to perform their duties diligently
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 15 Case No DP-1705-B0799 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Spring College International Pte. Ltd. … Organisation DECISION -------- Spring College International Pte. Ltd. Mr Yeong Zee Kin, Deputy Commissioner — Case No DP-1705-B0799 24 May 2018 Background 1 This matter involves a private educational institution that posted information about its
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $6,000 was imposed on Aviva for failing to make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of its insurance policyholder and his dependent. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2017] SGPDPC 14 Case No DP-1611-B0323 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Aviva Ltd DECISION Organisation -------- Aviva Ltd [2017
- MAS
- Consultations
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- This consultation paper sets out the scope of tax crimes that Singapore will be designating as ML predicate offences and the underlying considerations; and explains what the new requirement entails. Response VIEW DOCUMENT Response to Feedback: Designation of Tax Crimes as Money Laundering Predicate Offences (569.1 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Designation of Tax Crimes as Money Laundering Predicate Offences in Singapore (379.4 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback on Consultation on FX Conversion in China via the Renminbi Clearing Bank in Singapore (475.9 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Foreign Exchange Conversion in China via the Renminbi Clearing Bank in Singapore (177.1 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION PAPER ON FOREIGN EXCHANGE CONVERSION IN CHINA VIA THE RENMINBI CLEARING BANK IN SINGAPORE Introduction Scope of the Notices 1 1.1 On 2 May 2013, MAS
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 17 May 2018… The Monetary Authority of Singapore (MAS) announced today that it has issued prohibition orders (POs) against six individuals for the mis-selling of investment products. The individuals are: Mr David Hiah Xinkai, a former representative of Prudential Assurance Co Singapore Pte Ltd (Prudential); Ms Heng Goid Hoon, a former representative of AIA Singapore Pte Ltd (AIA); Ms Koh Mei Ling, a former representative of AIA; Ms Jane Yeo Hui Rong, a former representative of AIA; Mr