Showing 5563 Documents for "MAS"
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- MAS
- Media Releases
Last revised date:
- In light of the convictions, MAS served notices of its intention to impose Prohibition Orders (POs) on the three individuals from performing regulated activities under the SFA. MAS seeks to ban Mr Leong and Mr E for a period of 15 years, and Mr Toh for a period of 13 years.
- In the course of MAS’ investigations, we had also obtained the assistance of The Australian Securities and Investments Commission.
- These monies, suspected to be criminal proceeds, were seized from the individuals in the course of investigations conducted by the Monetary Authority of Singapore (MAS). 3 Mr Leong, Mr E and Mr Toh, were representatives of Capital Market Services Licence holders https://www.mas.gov.sg/regulation/capital-markets
- MAS
- Speeches
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- Pillar 3 seeks to encourage market discipline through greater disclosure of the financial position of insurance companies. 14 The Monetary Authority of Singapore (MAS) supports the objective of these international standards to provide the right incentives for financial institutions to adopt better
- This principle underlined the introduction of our risk-based capital framework for insurance companies in August 2004 and also MAS? risk-based supervisory approach.
- By adopting similar concepts that have been applied in recent reforms of prudential regulation in the banking and securities industries, Solvency II seeks to limit the potential for regulatory arbitrage between financial industries and reduce regulatory complexity for financial conglomerates. 19 MAS
- MAS
- Media Releases
Last revised date:
- The Ministry of Finance (MOF), Inland Revenue Authority of Singapore (IRAS) and Monetary Authority of Singapore (MAS) today published its responses to public feedback on the draft Income Tax Regulations and E-Tax Guide relating to the implementation of the Singapore-US Foreign Account Tax Compliance
- An example of acceptable published exchange rates would be those on the MAS website (https://secure.mas.gov.sg/msb/ExchangeRates.aspx). 13.
- SGFIs should refer to the relevant MAS Notice on the Prevention of Money Laundering and Countering the Financing of Terrorism and the corresponding Guidelines, which include a definition of beneficial owner. This will be reflected in the e-Tax Guide. 6.
- MAS
- Media Releases
Last revised date:
- The Ministry of Finance (MOF), Inland Revenue Authority of Singapore (IRAS) and Monetary Authority of Singapore (MAS) today published its responses to public feedback on the draft Income Tax Regulations and E-Tax Guide relating to the implementation of the Singapore-US Foreign Account Tax Compliance
- An example of acceptable published exchange rates would be those on the MAS website (https://secure.mas.gov.sg/msb/ExchangeRates.aspx). 13.
- SGFIs should refer to the relevant MAS Notice on the Prevention of Money Laundering and Countering the Financing of Terrorism and the corresponding Guidelines, which include a definition of beneficial owner. This will be reflected in the e-Tax Guide. 6.
- MAS
- Consultations
Last revised date:
- MAS would like to thank all respondents for their comments. MAS has carefully considered the feedback received. Comments that are of 1.2 wider interest, together with MAS responses, are set out in Sections 2 to 4 below.
- MAS will amend Notes 3 and 4 to Form L4 to reflect this.
- is currently prepared Monetary Authority of Singapore 8 -------- RESPONSE TO FEEDBACK RECEIVED ON REVIEW OF INSURANCE RETURNS 28 JUNE 2016 MAS Response 2.22 MAS has noted the practical difficulties faced by some insurers in restating their data for prior years.
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 8 May 2020… The Monetary Authority of Singapore (MAS) has issued prohibition orders ( POs ) against two former bank employees and two former insurance agents for fraudulent and dishonest conduct: Name Duration of POs Mr Kale Jagdish Purushottam, former representative of Barclays Bank PLC,
- The POs took effect from 4 May 2020. 3 Ms Loo Siew Yee, Assistant Managing Director (Policy, Payments & Financial Crime), MAS, said: “MAS has taken action to exclude all four individuals from the financial industry, as they have abused the trust of their customers or employers for personal gain.
- MAS
- Media Releases
Last revised date:
- Singapore, 1 April 2013… The Monetary Authority of Singapore (MAS) announced today the implementation of the ASEAN Disclosure Standards Scheme (Scheme) for multi-jurisdiction offerings of equity and plain debt securities 1 in ASEAN together with the securities regulators in Malaysia and Thailand. 2
- More information on the Scheme can be found on MAS’ website at www.mas.gov.sg . 2. What is the purpose of having the ASEAN Disclosure Standards Scheme?
- Details on the implementation of the Scheme can be found on the MAS’ website at www.mas.gov.sg . Appendix I FREQUENTLY ASKED QUESTIONS ASEAN Disclosure Standards Scheme 1. What is the ASEAN Disclosure Standards Scheme?
- MAS
Last revised date:
- How does the Monetary Authority of Singapore (MAS) ensure that the rapid growth of fintech does not become a risk to financial stability? We need to take the approach of not rushing to regulate fintech too tightly, but to let innovation unfold.
- Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore spoke about the future of jobs and banking in Southeast Asia, as well as prospects for FinTech, including bitcoin ATMs and crowdfunding.
- It is a way to be more innovative, and more accepting of failure, without large-scale disruption. -------- IMF Managing Director Christine Lagarde and MAS Managing Director Ravi Menon at the Singapore FinTech Festival 2017 (photo: IMF) Do you think innovation helps or hurts inequality?
- MAS
- Forms and Templates
Last revised date:
- After submission, FIs may view a record of their submission by logging into MAS-Tx .
- This Form should be accompanied by a scanned or pdf copy of the exempt person's Declaration in section 4 when submitting this Form electronically to the Monetary Authority of Singapore (the Authority).
- MAS
- Circulars
Last revised date:
- Both forms are available in electronic format and may be downloaded from the MAS' internet website". 1 At http://www.mas.gov.sg(under ..RegulationsandFinanciaIStability.. -7 ..
- The trustee-manager should give notice of such acquisition or disposal using Form 6 and Form C (a particulars and contact details form) , which are prescribed by the MAS.
- should always check the MAS ' Internet website to ensure that the forms they will be using are the latest versions. -------- Monetary Authority ofSingapore trustee-managers must provide reporting persons with an e-mail address for them to send their notification forms to