Showing 5563 Documents for "MAS"
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- MAS
- Consultations
Last revised date:
- This consultation paper sets out the issues under review and the proposed revisions to the MAS AML/CFT Notices. The amendments are applicable to all MAS AML/CFT Notices with the exception of the MAS Notice SFA13-N01 to Approved Trustees.
- of Terrorism (54.7 KB) RESPONSE TO FEEDBACK CONSULTATION ON PROPOSED REVISIONS TO THE MAS NOTICES ON THE PREVENTION OF MONEY LAUNDERING & COUNTERING THE FINANCING OF TERRORISM Introduction In May 2009, MAS released a consultation paper on the proposed 1 revisions to the MAS Notices
- In response to the consultation paper, MAS has received a number of useful feedback and comments. 2 MAS would like to thank all respondents for their contributions.
- MAS
- Media Releases
Last revised date:
- Singapore, 29 November 2005...The Monetary Authority of Singapore (MAS) today announced findings of its second External Perception Survey (EPS). 96% of MAS' stakeholders [1] rated MAS' overall performance positively with 62% rating us as "very good" or "excellent". 2 The 2005 EPS was conducted to
- For MAS department specific functions, only the ratings of stakeholders who have direct dealings with the relevant MAS department overseeing that function were collected. Research Company The 2005 EPS was carried out by Blackbox Research on behalf of the MAS.
- Stakeholders also expressed a wish that MAS continue to improve the clarity of explanation provided when developing new policies affecting the financial services sector. 10 Mr Heng Swee Keat, Managing Director, MAS said, "MAS values its partnership with the industry and their feedback on our performance
- MAS
- Consultations
Last revised date:
- MAS notices 3.
- MAS Response 2.4 MAS will proceed with the proposed amendments to require retail customers moneys to be deposited in trust accounts with MAS-licensed banks in Singapore.
- MAS response to the comments received during the consultation was published on the MAS website on 14 March 2014.
- MAS
- Staff Papers
Last revised date:
- Monetary Authority of Singapore (1998a) Singapores Export Market Growth, 1991-1996: Trends and Implications MAS Occasional Paper No. 7. Monetary Authority of Singapore (1998b) Export Competition Among Asian NIEs, 1992-1996: An Assessment MAS Occasional Paper No. 9. Peh, K.H.
- Economic Policy Department, Monetary Authority of Singapore -------- MAS Occasional Paper No. 23, Sep 2002 4 1995 while exports to the US picked up after 1995.
- Economic Policy Department, Monetary Authority of Singapore -------- MAS Occasional Paper No. 23, Sep 2002 35 aberration in one particular year should not cause undue concern.
- MAS
- FAQs
Last revised date:
- Is MAS able to do so and does MAS have similar plans?
- How would MAS view such occurrences?
- Is the MAS Guidelines on TRM applicable to licensees? FAQs on the Payment Services Act 31 March 2021 42.1 MAS Guidelines on TRM applies to all licensees.
Q&A covered- What is "limited purpose e-money"?
- What constitutes a "person outside Singapore" for the purposes of cross border money transfers?
- Does the calculation of the SPI threshold for e-money issuance include e-money that has already been spent?
- Do Technology Risk Management (TRM) measures apply to merchant acquirers?
- How is account issuance regulated under the PS Act different from the previously regulated payment services?
- What is interoperability and why is it necessary for Singapore’s e-payment ecosystem?
- Is a fiat on-ramp service required to safeguard the cryptocurrency purchased with fiat?
- How does MAS regulate AML/CFT measures for DPT service providers?
- Is all e-money regulated?
- E-wallet providers are prohibited from providing cash withdrawal services. Would this inability to withdraw cash discourage customers from using e-wallets?
- What requirements are non-bank credit cards or charge cards issuers subject to under the Payment Services Act?
- What is an e-wallet?
- Regulations relating to e-money stored in e-wallets
- When is an account issuance service provider also considered a merchant acquisition service?
- Why is it necessary to regulate the provision of an e-wallet as a separate activity from the issuance of e-money? Are they not the same?
- Is an e-wallet top up service an account issuance service?
- AML/CFT requirements for custodian wallet services
- Which regulated activities are typically associated with e-wallet businesses?
- When are e-wallet services considered "low risk"?
- Why are e-wallet providers prohibited from providing cash withdrawal services?
- What are some examples of entities that provide merchant acquisition services?
- What regulations are typically associated with e-money transfers?
- Do non-bank credit card or charge card issuers require a license under the Payment Services Act?
- The payment services of domestic money transfer, cross border money transfer and merchant acquisition appear to overlap. Is that intended?
- MAS
- Financial Stability Reviews
Last revised date:
- Source: MAS Chart 2.2.14 Net Interest Margin on SME Loans Chart 2.2.15 NPL Ratio of SME Loans Source: MAS Chart 2.2.16 Outstanding SME Loans by Type of Collateral Source: MAS Source: MAS Monetary Authority
- Source: MAS Chart 2.4.7 Banking System Loan-To-Deposit Ratios Source: MAS Chart 2.4.8 Overall NPL Ratio Source: MAS Monetary Authority of Singapore Macroeconomic Surveillance Department -100102030402008201020122014Q3% Point Contribution to YoY % GrowthOthersTransport
- LTV Ratios Source: MAS Source: MAS Chart G10 Average Loan Tenure of New Private Housing Loans Chart G11 Share of New Housing Loans Borrowers With Existing Housing Loans Source: MAS Source
- MAS
- Notices
Last revised date:
- It sets out the form of insurance deposits and bank covenants that approved MAT insurers need to maintain with MAS. Amendment Notes 28 June 2021 MAS Notice IA/PP-N03.1 (Amendment) 2021 (91.8 KB) takes effect on 1 July 2021 3. 4.
- MAS Notice IA/PP-N03.1 (Amendment) 2021 Issued on: 28 June 2021 NOTICE ON INSURANCE DEPOSITS Introduction 1. For presentational purposes, the amendments in this document are compared against the version of MAS Notice IA/PP-N03.1 issued on 30 July 2004. 2.
- [MAS Notice IA/PP-N03.1 (Amendment) 2021] Done this ______________ day of __________ 20_____.
- MAS
- Annual Reports
Last revised date:
- MAS: INTEGRATED AND COHESIVE BUILDING HIGH PERFORMANCE TEAMS AND A STRONG MAS FAMILY staff continued teamwork, MAS MAS strength lies in our people.
- Monetary Authority of Singapore 10 Shenton Way. MAS Building. Singapore 079117 www.mas.gov.sg MAS AnnuAl RepoRt 2012/2013 125 -------- 126 MAS AnnuAl RepoRt 2012/2013 -------- MAS AnnuAl RepoRt 2012/2013 127 -------- 10 Shenton Way MAS Building Singapore 079117 www.mas.gov.sg
- plans of MAS staff.
- MAS
- Consultations
Last revised date:
- MAS Responses 6.3 MAS recognises the insurers concerns.
- MAS would like to thank all respondents for their comments. 1.2 MAS has carefully considered the feedback received.
- MONETARY AUTHORITY OF SINGAPORE 8 --------
- MAS
- Media Releases
Last revised date:
- MAS and SGX Regulation also jointly published the MAS-SGX Trade Surveillance Practice Guide to help brokers implement good practices in their trade surveillance operations.
- In its Enforcement Report (933.8 KB) published today, covering the period January 2019 to June 2020, MAS detailed various enforcement actions taken for breaches of MAS regulations and requirements. 2 MAS imposed $11.7 million in civil penalties and, together with the Attorney-General’s Chambers, successfully
- Singapore, 4 November 2020… The Monetary Authority of Singapore (MAS) has taken several strong actions against financial institutions (FIs) and individuals for market abuse, financial misconduct, and control breaches related to money laundering.