Showing 5563 Documents for "MAS"
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- MAS
- Parliamentary Replies
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- MAS conducts both offsite reviews and onsite inspections of banks and financial institutions to ensure that these measures are in place. External auditors engaged by banks and financial institutions are similarly required to audit for compliance with MAS regulations.
- Question 690 To ask the Senior Minister (a) whether there are sufficient safeguards to prevent money laundering and terrorist financing activities; and (b) how does the Monetary Authority of Singapore ensure that banks fully comply with such measures.
- The US State Department's Report indeed acknowledges that Singapore strongly opposes money laundering and terrorism financing and has been a key player in the regional effort to stop terrorist financing in Southeast Asia. 4 MAS requires all banks and financial institutions operating in Singapore to
- MAS
- Media Releases
Last revised date:
- Some of the emails claim it is an MAS requirement for bank customers to do so.
- Singapore, 6 May 2018… The Monetary Authority of Singapore (MAS) advises consumers to exercise utmost caution when dealing with emails requesting for sensitive information associated with their bank accounts. 2 There has been an increasing number of “phishing attempts” over the past week, with emails
- Customers who receive such emails should not follow the instructions of the senders and should report them promptly to their banks. 3 MAS also expects all financial institutions (FIs) to take action to protect their customers.
- MAS
- Media Releases
Last revised date:
- The Ministry of Finance, Singapore, and the Monetary Authority of Singapore (MAS), on behalf of the Government of Singapore, jointly provide close and ongoing support for AMRO.
- The opening ceremony was attended by Mr Peter Ong, Permanent Secretary (Finance), Ministry of Finance, Singapore, Mr Ravi Menon, Managing Director, MAS, Ms Neav Chanthana, Deputy Governor, National Bank of Cambodia and Mr Choi JongKu, Deputy Minister for International Affairs, Ministry of Strategy and
- Guinigundo, Deputy Governor, Bangko Sentral ng Pilipinas, Mr Ng Wai Choong, Deputy Secretary (Policy), Ministry of Finance, Singapore, Mr Ong Chong Tee, Deputy Managing Director, MAS, Dr Chalongphob Sussangkarn, Chair of AMRO’s Advisory Panel, Ambassadors from Cambodia, China, EU, Japan, Malaysia, Myanmar
- MAS
- Media Releases
Last revised date:
- Singapore, 1 August 2022… The Monetary Authority of Singapore (MAS) today announced the upcoming issuance of Singapore’s inaugural sovereign green bond – known as Green Singapore Government Securities (Infrastructure) SGS issued under the Significant Infrastructure Government Loan Act are known as SGS
- More information about the syndication process is set out on the MAS website and in a Quick Guide for Individual Investors (143.8 KB) . ***
- individual investors will be able to apply for bonds via application channels This includes ATMs and internet banking platforms of DBS (including POSB), OCBC and UOB, as well as the mobile banking platforms of DBS and UOB. provided by DBS (including POSB), OCBC, and United Overseas Bank Limited (UOB), after MAS
- MAS
- Circulars
Last revised date:
- Sets out the requirements to submit minutes of Board and Board Committee meetings held during the quarter to MAS and to notify MAS of any event that may have a significant impact on the company, including any breach of regulations administered by other authorities. Circular No.
- ID 24/12 24 December 2012 To Principal Officers All Direct Insurers and Reinsurers Dear Sir/Madam SUBMISSION OF BOARD MINUTES AND REPORTING OF BREACHES For all Direct Insurers and Reinsurers Incorporated in Singapore Under MAS supervisory framework, the assessment of
- (a) (b) (c) (d) (a) (b) (c) (d) -------- Please contact your companys liaison officer in MAS should you require further For all Direct Insurers and Reinsurers 3 Please notify the Authority immediately if the company becomes aware of any event that may have a significant
- MAS
- Exemptions
Last revised date:
- Under the conditions of the exemption, the SFO shall only carry out fund management for funds beneficially owned by the family and is required to notify MAS of any material changes to its business model and operations in Singapore. 3
- read with section 337(2) of SFA Exemption from requirement to hold a Capital Markets Services (CMS) licence to carry on a business in: (i) dealing in securities in respect of the transmission of customers orders in writing to another person for the purchase or sale of units in an MAS
- Offers of Investments) (Collective Investment Schemes) Regulations 2005 (SF(OI)(CIS)R) -------- Exemption from requirement to hold a Capital Markets Services (CMS) licence for fund management 1 Section 99(1)(h) of the SFA, read with section 337(2) of the SFA 5 September 2017 MAS
- MAS
- Media Releases
Last revised date:
- The meetings were hosted by the Monetary Authority of Singapore (MAS) and chaired by Mr Ravi Menon, Managing Director, MAS and Chair of the NGFS. 2.
- MAS is committed to working collaboratively with fellow central banks and supervisors in the NGFS in our common vision to green the financial system for a sustainable planet.” 6. For more information on the NGFS, please visit https://www.ngfs.net/ .
- MAS
- FATF Statement
Last revised date:
- FIs should continue to comply with the requirements in the MAS (Sanctions and Freezing of Assets of Persons – DPRK) Regulations 2016, and take appropriate risk mitigation, incorporating the relevant guidance provided by MAS.
- FIs should continue to comply with the requirements in the MAS (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2016, and take appropriate risk mitigation, incorporating the relevant guidance provided by MAS.
- MAS
- FATF Statement
Last revised date:
- FIs should continue to comply with the requirements in the MAS (Sanctions and Freezing of Assets of Persons – DPRK) Regulations 2016, and take appropriate risk mitigation, incorporating the relevant guidance provided by MAS.
- FIs should continue to comply with the requirements in the MAS (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2016, and take appropriate risk mitigation, incorporating the relevant guidance provided by MAS.
- MAS
- FATF Statement
Last revised date:
- FIs should also continue to comply with the requirements in the MAS (Sanctions and Freezing of Assets of Persons – DPRK) Regulations 2016, and take appropriate risk mitigation, incorporating the relevant guidance provided by MAS.
- FIs should also continue to comply with the requirements in the MAS (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2016, and take appropriate risk mitigation, incorporating the relevant guidance provided by MAS.