Showing 4746 Documents for "recognised market operator"
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- Ladies and gentlemen, 1 I am delighted to be here with you this evening at the launch of Lyxor exchange-traded fund (ETF) suite. 2 ETFs, which aim to track the performance of an index and provide access to a wide variety of markets, are among the fastest growing asset classes in the investment funds industry. Globally, ETFs are estimated to have assets under management of close to US$487 billion . In the first half of this year alone, 136 ETFs were launched worldwide, of which 65 were outside
- MAS
- Parliamentary Replies
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- QUESTION NO 669 NOTICE PAPER 258 OF 2021 FOR ORAL ANSWER Date: For Parliament Sitting on 16 February 2021 Name and Constituency of Member of Parliament Mr Desmond Choo, MP, Tampines GRC Question: To ask the Prime Minister (a) whether there are signs of significant increase in securities trading fuelled by online discussions and social media chat groups; (b) what are the protections against such activities destabilising the smooth running of the securities market; and (c) whether MAS is considering
- MAS
- Speeches
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- ASEAN: The Third Growth Engine in Asia 1 A warm welcome to Singapore. Thank you for inviting me to your dinner and share my views on what is happening here. I will make a few observations about developments in the region and Singapore, and hope that my remarks will help digestion, rather than cause indigestion. 2 Let me begin by thanking Merrill Lynch for organising this conference in Singapore. Such an impressive gathering helps our goal of making Singapore an important financial and business
- MAS
- Speeches
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- Speech by DPM Lee Hsien Loong 1st Anniversary Dinner of the Securities Investors Association (Singapore), Raffles Ballroom, The Westin Stamford and Westin Plaza Date: 07 Jul 2000 President, SIAS Distinguished Guests Ladies and Gentlemen SIAS' CONTRIBUTIONS TO CLOB'S RESOLUTION 1 I am delighted to celebrate with the Securities Investors Association (Singapore) ("SIAS") on your first anniversary. 2 The SIAS committee has not had the luxury of a honeymoon in its inaugural year. SIAS was formed
- MAS
- Media Releases
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- 25 Feb 1998... Hong Kong's Securities & Futures Commission (SFC) has issued a Report on its investigation into possible insider trading of shares in Crownhampton International Limited (Crownhampton). 2 Between February 1994 and May 1995, the SFC asked MAS for assistance to investigate possible insider trading in Crownhampton shares by some Singaporeans. The SFC enquired if the persons being investigated might have breached Singapore's insider trading law. It wanted MAS to confirm whether any
- MAS
- Parliamentary Replies
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- REPLY TO PQ ON DEPOSIT INSURANCE SCHEME Date : For Parliamentary Sitting on 27 August 2002 Question To ask the Deputy Prime Minister and Minister of Finance, with regard to the Monetary Authority of Singapore's proposed deposit insurance scheme, (a) who will be appointed to manage the scheme; and (b) how have other countries operated similar schemes, especially with regard to best practices needed to avoid possible conflict of interest among bankers and banking supervisors who may be represented
- MAS
- Parliamentary Replies
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- QUESTION NO 1310 NOTICE PAPER 803 OF 2021 FOR WRITTEN ANSWER Date: For Parliament Sitting on 2 November 2021 Name and Constituency of Member of Parliament Mr Gerald Giam Yean Song, MP, Aljunied GRC Question: To ask the Prime Minister (a) whether there is currently a facility for an individual to prevent close family members whom they suspect are victims of scams from making outbound funds transfers from their bank accounts; and (b) what recourse do such families have to prevent unwitting loved ones
- MAS
- Enforcement Actions
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- Singapore, 19 March 2018 ... The Monetary Authority of Singapore (MAS) announced today that it has imposed penalties of S$5.2 million on Standard Chartered Bank, Singapore Branch (SCBS) and S$1.2 million on Standard Chartered Trust (Singapore) Limited (SCTS). The penalties were for breaches of MAS’ anti-money laundering and countering the financing of terrorism (AML/CFT) requirements. 1 These breaches occurred when trust accounts of SCBS’ customers were transferred from Standard Chartered Trust (
- MAS
- Enforcement Actions
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- Singapore, 23 March 2021… Mr Tang Boon Hai was charged today for offences under the Securities and Futures Act (SFA) and Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA). Mr Tang is the third individual being charged for offences related to trading in the shares of KTL Global Limited (KTL), a company listed on the Mainboard of the Singapore Exchange, committed between 16 October 2014 and 8 September 2015. On 29 October 2020, the Monetary Authority of Singapore
- MAS
- Media Releases
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- At the Financial Action Task Force (FATF) Plenary that ended on 4 March 2022, the Plenary officially selected Mr. T. Raja Kumar as its next President, to replace Dr. Marcus Pleyer. Mr. Raja will assume office on 1 July 2022 for a fixed two-year term. The FATF is the global money laundering and terrorism financing watchdog. It is an inter-governmental body established by G7 in 1989 that sets international standards to prevent and combat money laundering, terrorism and proliferation financing. The