Showing 5563 Documents for "MAS"
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- 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
- Media Releases
Last revised date:
- Singapore, 13 April 2022… Australia Treasury and the Monetary Authority of Singapore (MAS) have signed the Australia-Singapore FinTech Bridge Agreement to strengthen cooperation between the FinTech ecosystems of both countries. 2.
- The FinTech Bridge will support both FinTech ecosystems now and in the future, with both the Australia Treasury and the MAS committed to ensuring that it will be a living agreement. 4.
- sector; support the mutual establishment of FinTechs looking to expand in each other’s markets, and to encourage FinTechs to use the facilities and assistance available to explore new business opportunities and reduce barriers to entry; build on current engagements Including under the DEA, the ASIC-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 actions, 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 actions, 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.
- MAS
- Speeches
Last revised date:
- The provisions in the new MAS 757 are therefore not final or permanent.
- It is my pleasure, therefore, to officially launch the MAS Electronics Payment System.
- will issue today the new Notice MAS 757, setting out the revised implementation of MAS' policy on the internationalisation of the Singapore Dollar. 38 We do not plan to change our policy on the non-internationalisation of the Singapore Dollar in the foreseeable future.
- MAS
- Speeches
Last revised date:
- Regulators, financial institutions and investors all have a role to play. 21 Allow me to share briefly the approach that MAS takes.
- With regards to Islamic Finance, in particular, MAS seeks to ensure a level playing field between the conventional and Islamic financial players.
- There is much that the MAS can learn from the CBB. The Current Global Crisis - Some Root Causes 4 The theme of this session - having an effective regulatory framework - is of great relevance given the on-going financial crisis.
- MAS
- Speeches
Last revised date:
- MAS formed the FinTech & Innovation Group (FTIG) within its organisation last year.
- MAS is encouraging the establishment of innovation labs, such as UBS’ Evolve Lab, MetLife’s Lumenlab, Aviva’s Digital Garage and HSBC’s Singapore Innovation Lab.
- In 2014, the asset management industry saw significant gains, with total assets under management increasing by 30% to S$2.4 trillion. 6 When I was in MAS looking at these numbers, we were hoping the market could grow to S$1 trillion.
- MAS
- Speeches
Last revised date:
- To do this, the MAS is supporting a Natural Catastrophe Data Analytics Exchange (NAT CAT DAX) for Asia Pacific.
- To further the development of cyber insurance in Singapore, the MAS is supporting the Cyber Risk Test-bed project.
- On the regulatory front, financial institutions like yourselves are free to launch new ideas without first seeking MAS’ approval, so long as you are satisfied with your own due diligence.
- MAS
- Economic Essays
Last revised date:
- forthcoming, Economies, Economics Statistics, Review and of Monetary Authority of Singapore Economic Policy Group
- Monetary Authority of Singapore Economic Policy Group -------- 102 Macroeconomic Review, April 2019 country (the US, Europe, and UK) raises rates but not when it lowers them.
- The views in this article are solely those of the author and should not be attributed to MAS. 2 Needless to say that there may be political economy and other factors that determine the actual choice of exchange rate regimes.
- MAS
- External Publications
Last revised date:
- . -------- Best Practices on Trade Finance INTRODUCTION In April 2017, the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force launched a government-industry partnership to strengthen Singapore's resilience
- Training should align with the Banks policies and procedures and should consider the circumstances which are unique to the Bank, for example products offered, operational locations, and customer types. 16 List of MAS 626 Red Flags MAS
- A bank should, at a minimum, ensure that all records pertaining to trade transactions are kept in accordance with MAS Notice 626 requirements.