Showing 5563 Documents for "MAS"
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- MAS
- Speeches
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- Welcome to MAS’ annual report press conference. 2 I will touch on four broad areas today.
- MAS is proposing to extend requirements for PHS to offers of equities, bonds, and hybrid securities. MAS has gathered feedback on the proposals and will announce our final decision soon. Web aggregator.
- Third, MAS will help to empower consumers with enhanced disclosure and information access.
- MAS
- Consultations
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- MAS Response 4.6 MAS notes the concerns raised by FMCs who invest in PE/VC assets.
- MAS Response 2.2 MAS will align the clientele class restrictions for NFMCs and A/I LFMCs. Both NFMCs and A/I LFMCs will be allowed to serve institutional investors.
- MONETARY AUTHORITY OF SINGAPORE 1 -------- MAS will only allow AI employees to invest in funds managed by NFMCs 2.3 MAS will also allow NFMCs and A/I LFMCs to serve limited partnership fund
- MAS
- Enforcement Actions Media Releases
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- Although the breaches were serious, MAS did not find wilful misconduct by any staff of these FIs. The FIs have taken prompt remedial actions to address the deficiencies identified by MAS.
- .” *** Additional Information: Composition of AML/CFT offences MAS’ AML/CFT requirements for banks and direct life insurers are set out in MAS Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks and MAS Notice 314 on Prevention of Money Laundering and Countering
- 30 September 2020: MAS Directs Wirecard to Cease Payment Services in Singapore ***
- MAS
- Speeches
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- MAS will also impose other requirements on DT service providers, such that they have a meaningful presence in Singapore and MAS has adequate supervisory oversight over them.
- MAS has consulted both the industry and the public, and received broad support for the FSM Bill. MAS has incorporated the feedback received into the FSM Bill, where appropriate. 12.
- Before MAS issues a PO to any person, the person has the opportunity to make representations to MAS. If MAS proceeds with issuing a PO, the person has the right to appeal to the Minister. (B) Enhanced regulation of DT service providers for money laundering and terrorist financing risks 19.
- MAS
- FAQs
Last revised date:
- Financial institutions that require an extension of time for individuals to fulfil the minimum CPD of 2 hours under MAS Notice 117 for the sale of shield plans are required to write in to MAS for approval. MAS may grant approval on a case-by-case basis.
- MAS notes that the various COVID-19 measures imposed locally and overseas (e.g.
- A copy of the form can be found in Appendix 2 of MAS Notice 502 or at MAS website (link: https://www.mas.gov.sg/regulation/forms-and-templates/application-for- appointment-of-broking-staff).
- MAS
- Speeches
Last revised date:
- To view: MAS Notice 757 Circular to Banks on MAS Notices 757 MAS Notice 109 Circular to Insurers on MAS Notices 109 MAS Notice 816 Circular to Finance Companies on MAS Notices 816 MAS Notice 1105 Circular to Merchant Banks on MAS Notices 1105 1 MAS' Directive on Housing Loans dated 15 May 1996 still
- Date: 06 Dec 2000 The Monetary Authority of Singapore (MAS) announced today further measures to liberalise its policy on the non-internationalisation of the S$.
- Concurrently, the MAS has issued an equivalent Notice, MAS Notice 1201, for securities intermediaries in Singapore. Foreign securities intermediaries in Singapore will henceforth be deemed as "residents", and can freely obtain S$ funding to finance their capital market activities.
- MAS
- Media Releases
Last revised date:
- MAS, CAD and MoneySense have repeatedly advised investors to be aware of the risks of dealing with entities that are not regulated by MAS. MAS is working closely with CAD to ascertain the number of individuals and companies that may have suffered losses.
- Referring to the charges of cheating and fraudulent trading brought in the State Courts against Ng Yu Zhi, a director of Envy Asset Management Pte Ltd (EAM) and Envy Global Trading Pte Ltd (EGT), the Monetary Authority of Singapore (MAS) said that EAM and EGT are not licensed by MAS. 2 EAM and EGT
- MAS had received public feedback that EAM had told customers that it was in the process of applying for a licence from MAS, when in fact no such application had been submitted. MAS subsequently received further information on transactions carried out by EAM, as well as its related entity, EGT.
- MAS
- Media Releases
Last revised date:
- MAS, CAD and MoneySense have repeatedly advised investors to be aware of the risks of dealing with entities that are not regulated by MAS. MAS is working closely with CAD to ascertain the number of individuals and companies that may have suffered losses.
- Referring to the charges of cheating and fraudulent trading brought in the State Courts against Ng Yu Zhi, a director of Envy Asset Management Pte Ltd (EAM) and Envy Global Trading Pte Ltd (EGT), the Monetary Authority of Singapore (MAS) said that EAM and EGT are not licensed by MAS. 2 EAM and EGT
- MAS had received public feedback that EAM had told customers that it was in the process of applying for a licence from MAS, when in fact no such application had been submitted. MAS subsequently received further information on transactions carried out by EAM, as well as its related entity, EGT.
- MAS
- Speeches
Last revised date:
- All in all, MAS will continue to pay close attention to corporate governance issues and will consult with industry on major initiatives. BCCS merger with MAS: On organisational matters, the Board of Commissioners of Currency, Singapore (BCCS) will be merging with MAS.
- Developmental Initiatives in the Financial Sector : MAS pressed on to further liberalise the financial sector. In June 2001, MAS announced a major package to further liberalise the domestic banking sector.
- Moving forward, MAS is studying ways to enhance integrated supervision of the financial sector.
- MAS
- Staff Papers
Last revised date:
- rebound from MONETARY AUTHORITY OF SINGAPORE 20 -------- December 2005 MAS Staff Paper No. 42 5.
- CS_refere r MONETARY AUTHORITY OF SINGAPORE 36
- Source: Gartner Dataquest [April 2005], UN Comtrade Database, authors calculations MONETARY AUTHORITY OF SINGAPORE 14 -------- MAS Staff Paper No. 42 4.