Showing 4566 Documents for "economic issues"
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- MAS
- Media Releases
Last revised date:
- Singapore, 28 January 2010...MAS is consulting the public on a revised package of proposals to enhance safeguards for retail customers for a wider range of investment products. 2 On 12 March 2009, MAS issued a consultation paper on the sale and marketing of unlisted investment products. MAS carefully reviewed and considered feedback received on the consultation paper and published our responses to the feedback in two parts. The first part of our response was published on 8 September 2009 and
- PDPC
- Public Consultations
Last revised date:
- Feedback And Comments By MSIG Insurance (Singapore) Pte. Ltd. Contact Person: Ms Looi Pek Hong Email: pekhong_looi@ sg.msig-asia.com Tel: 6827 2400 No. RE: Public Consultation issued by the Personal Data Protection Commission on Proposed Regulations on Personal Data Protection 1. 2. Administration of requests for access to and correction of personal data- Clause 5 and Clause 3.7 In order to have some uniformity in costs and to prevent frivolous requests, we propose
- MAS
- Guidelines
Last revised date:
- Guidelines for approved trustees on maintaining a register of participants, and the sending of regular accounts and reports to participants. These guidelines apply to approved trustees. They cover requirements for: Approved trustees to maintain an up-to-date register of participants who have legal ownership of units in a collective investment scheme. Particulars of participants to be contained in the register. Sending of semi-annual and annual reports and accounts to participants. Monetary Authority
- MAS
- Notices
Last revised date:
- Requirements for lodging a report to MAS, upon discovery of any suspicious activities or incidents of fraud. This notice applies to all registered insurance brokers. It sets out the requirements for insurance brokers to lodge Form F1 with MAS within 5 working days after the discovery of any suspicious activity or incident of fraud that will affect their safety, soundness or reputation. Amendment Notes There are no amendment notes for this notice. : MAS 505 : 23 January 2013 The expressions
- MAS
- Notices
Last revised date:
- Requirements, procedures and timelines for financial advisers to report suspicious activities or incidents of fraud. This notice applies to all licensed financial advisers. It sets out the requirements for financial advisers to lodge Form F1 with MAS within 5 working days after the discovery of any suspicious activity or incident of fraud that will affect their safety, soundness or reputation. Amendment Notes There are no amendment notes for this notice. : FAA-N17 : 23 January 2013 This Notice
- MAS
- Notices
Last revised date:
- When to report suspicious activities and incidents of fraud. Requires licensed trust companies; and private trust companies exempt from licensing to lodge Form F1 with MAS within 5 working days after the discovery of any suspicious activities or incidents of fraud where such activities or incidents are material to the safety, soundness or reputation of the company. Amendment Notes There are no amendment notes for this notice. The expressions used in this Notice shall, except where expressly
- MAS
- Notices
Last revised date:
- Requirements for all financial institutions, excluding money brokers, approved under section 28 of the MAS Act on the reporting of suspicious activities and incidents of fraud. This notice applies to all financial institutions, excluding money brokers, approved under section 28 of the MAS Act. It sets out the requirements on the reporting of suspicious activities and incidents of fraud, according to the stated format and timeframe. Amendment Notes There are no amendment notes for this notice. The
- MAS
- Notices
Last revised date:
- This Notice sets out the criteria that the MAS will apply when considering an application to approve the Rules of a designated system under the Payment and Settlement Systems (Finality and Netting) Act. Amendment Notes There are no amendment notes for this notice. 1. 2. 3. 4. 5. MAS NOTICE FNA-N01 ISSUE DATE: 8 APRIL 2019 INTRODUCTION NOTICE ON CRITERIA OF RULES OF A DESIGNATED SYSTEM PAYMENT AND SETTLEMENT SYSTEMS (FINALITY AND NETTING) ACT (CAP. 231) This Notice
- MAS
- Parliamentary Replies
Last revised date:
- QUESTION NO 2826 NOTICE PAPER 1673 OF 2019 FOR WRITTEN ANSWER Date: For Parliament Sitting on 08 May 2019 Name and Constituency of Member of Parliament Assoc Prof Walter Theseira, NMP Question: To ask the Prime Minister (a) whether MAS is monitoring payment services firms which promote as e-currency proprietary tokens which are purchased with Singapore dollars but are not linked to Singapore dollars at a fixed rate and are not convertible to funds in a Singapore bank account on demand; (b) whether
- MAS
- FATF Statement
Last revised date:
- On 21 June 2019, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlights the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the Democratic People’s Republic of Korea (DPRK) and Iran. On DPRK, the FATF remains concerned by its failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial