Showing 5563 Documents for "MAS"
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- MAS
- Forms and Templates
Last revised date:
- If there are any changes in the submitted information prior to the completion of the review of this application, the Monetary Authority of Singapore should be notified immediately. 6.
- Fund transfer for the application fee should be made to the following bank account: Revised 10 October 2018 -------- Account Name: Monetary Authority of Singapore Account 2 Bank Name: DBS Bank Ltd Bank Address: 12 Marina Boulevard, Level 3 Marina
- MAS
- External Publications
Last revised date:
- MAS encourages sharing of relevant information within the financial group for risk management purposes as a holistic view of a client relationship better enables the financial institution to strengthen its ML/TF risk assessment and controls.
- group that consists of a legal person or legal arrangement exercising control and coordinating functions over the rest of the group for the application of group supervision under the Core Principles, and its branches and subsidiaries that are financial institutions as defined in section 27(6) of the MAS
- MAS
- Notices
Last revised date:
- MAS Notice No.: PSN03 Notice to licensees, operators of designated payment systems and settlement institutions of designated payment systems Payment Services Act 2019 (Act 2 of 2019) Issue Date: 5 December 2019 NOTICE ON REPORTING OF SUSPICIOUS ACTIVITIES & INCIDENTS OF FRAUD
- A relevant entity shall lodge with the Monetary Authority of Singapore (the Authority), a report in the form, manner and within such time as specified in paragraph 5, upon discovery of any suspicious activities and incidents of fraud where such activities or incidents are material to
- MAS
- FATF Statement
Last revised date:
- Further, financial institutions are to note their obligations under the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Democratic People’s Republic of Korea) Regulations 2016, which has been updated to take into account the latest UNSCRs.
- www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-november-2017.html Financial institutions are advised to accord due consideration to the above FATF statements and take the appropriate action(s) and level of due-diligence measures, as required in the respective MAS
- MAS
- FATF Statement
Last revised date:
- In considering the range of counter-measures, FIs in Singapore should also take into account the requirements in the MAS (Sanctions and Freezing of Assets of Persons – DPRK) Regulations 2016, and relevant guidance provided by MAS.
- MAS
- Monographs/Information Papers
Last revised date:
- Central banks MAS, BNM, RBA and SARB each hosts a Corda node in their respective country networks.
- Examples of projects by our project partners include Project Atom by the RBA, Project Ubin by the MAS and Project Khokha by the SARB. There have also been projects on cross-border payments using CBDCs through bilateral connectivity, such as Jasper-Ubin by the Bank of Canada and the MAS.
- Monetary Authority of Singapore Reserve Bank of Australia Vincent Pek Monetary Authority of Singapore Reserve Bank of Australia Margaret Olivier South African Reserve Bank Norasyikin binti Mohamad Razali Bank Negara Malaysia Chai Yi Wei Bank Negara Malaysia Annah Masoga Patrick Johnson
- MAS
- Media Releases
Last revised date:
- Singapore, 2 September 2021…The Bank for International Settlements Innovation Hub, the Reserve Bank of Australia, Bank Negara Malaysia, Monetary Authority of Singapore and South African Reserve Bank will join forces to test the use of central bank digital currencies (CBDCs) for international settlements
- The findings on how a common platform can be governed effectively and managed efficiently will shape the blueprint of the next generation payment systems,” said Sopnendu Mohanty, Chief FinTech Officer, Monetary Authority of Singapore. 9 “After years of mostly domestic research and exploration, we are
- MAS
- Media Releases
Last revised date:
- Singapore, 20 October 2021…The Monetary Authority of Singapore (MAS) today unveiled the Hawker Culture in Singapore Commemorative coins, to celebrate the inscription of Hawker Culture in Singapore into the UNESCO Representative List of the Intangible Cultural Heritage of Humanity on 16 December 2020.
- MAS
- Media Releases
Last revised date:
- Singapore, 2 September 2021…The Bank for International Settlements Innovation Hub, the Reserve Bank of Australia, Bank Negara Malaysia, Monetary Authority of Singapore and South African Reserve Bank will join forces to test the use of central bank digital currencies (CBDCs) for international settlements
- The findings on how a common platform can be governed effectively and managed efficiently will shape the blueprint of the next generation payment systems,” said Sopnendu Mohanty, Chief FinTech Officer, Monetary Authority of Singapore. 9 “After years of mostly domestic research and exploration, we are
- MAS
- Media Releases
Last revised date:
- Singapore, 20 October 2021…The Monetary Authority of Singapore (MAS) today unveiled the Hawker Culture in Singapore Commemorative coins, to celebrate the inscription of Hawker Culture in Singapore into the UNESCO Representative List of the Intangible Cultural Heritage of Humanity on 16 December 2020.