Showing 4746 Documents for "recognised market operator"
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- FAQs
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- market operator; and does not have the right to clear or settle a trade on any approved clearing house or recognised clearing house. 1 -------- FAQs on Exempt Persons (Updated on 23 March 2023) FAQs: I.
- market operator; and does not have the right to clear or settle a trade on any approved clearing house or recognised clearing house. 4 For carrying on business in dealing in capital markets products that are OTC derivatives contracts through an office or branch of the corporation in Singapore (whether
- money or assets from any customer as settlement of, margin for, as a guarantee for, or as security for, any block futures contract; is not, whether as principal or agent, a party to any block futures contract; does not have the right to enter an order on any approved exchange or recognised
- MAS
- Speeches
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- Mr Ravi Menon, Managing Director of MAS and Chairman of IBF, Former Chairmen of the IBF Distinguished Guests, Ladies and Gentlemen, I am sure I speak for everyone in saying what a pleasure it is for us to be here as IBF celebrates its 40 years - 40 years of building skills and capabilities for what has become a leading international financial centre, and financial activities that support consumers and businesses with a broad range of their needs. I congratulate IBF for its achievements. Credit must
- MAS
- Speeches
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- "Building on Our Reputation and Reaching for New Horizons" I. Introduction: A Central Bank of Excellence 1 I am happy to address the MAS Staff Seminar, especially as this is the first time I am speaking to all of you. In the few months I have been Chairman, I have met many of you and been briefed on the work of MAS. I am impressed by the professionalism, dedication and dynamism of our officers. We have a good team here at MAS. 2 MAS has played, and continues to play, a vital role in Singapore's
- MAS
- Media Releases
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- Singapore, 21 Sep 2005... MAS announced today that Part XIII of the Securities and Futures (Amendment) Act 2005 ("SF(A)A") on offers of investments and the supporting Regulations will take effect on 15 October 2005. 2 MAS also issued today Regulations supporting the amendments under Part XIII of the Securities and Futures Act (Cap. 289) ("SFA") dealing with offers of investments. The list of Regulations and a brief summary are set out in the Appendix. 3 The amendments to the offers of investments
- MAS
- Speeches
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- 1 Ladies and gentlemen, good afternoon. It is my pleasure to join you in this afternoon’s My Money public seminar. My Money was an initiative back in 2009 of the national financial education programme MoneySense, in collaboration with the Association of Banks in Singapore (ABS), the Securities Investors Association of Singapore (SIAS), and the Singapore Management University’s (SMU) Sim Kee Boon Institute for Financial Economics. 2 The name of the programme itself, My Money, underscores the importance
- MAS
- Consultations
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- Proposed guidance for Board and Senior Management on the implementation of fair dealing outcomes to customers. The fair dealing outcomes include ensuring that consumers receive clear, relevant and timely information to make informed financial decisions and that financial institutions handle complaints in an independent, effective and prompt manner. Consultation Paper VIEW DOCUMENT Proposed Guidelines on Fair Dealing - Board and Senior Management Responsibility for Delivering Fair Dealing Outcomes
- MAS
- Monographs/Information Papers
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- Financial institutions in Singapore should take the national risk assessment report into account when assessing their money laundering and terrorism financing risks. About the Report The inaugural national risk assessment (NRA) report on money laundering and terrorism financing (ML/TF) risks in Singapore was published on 10 January 2014. The NRA report was the culmination of a government-wide exercise that lasted two years and covered 14 financial sub-sectors and eight non-financial sectors in Singapore
- MAS
- Speeches
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- Date: 11 Dec 1998 Mr Peter Tan, Chairman of the Finance Houses Association of Singapore Ladies and Gentlemen, Thank you for inviting me and my colleague, Mr Tharman Shanmugaratnam, to the 30th Anniversary celebrations of the Finance Houses Association of Singapore. FINANCE COMPANIES' CONTRIBUTION TO SINGAPORE 2 Over the last 30 years, finance companies have been an important source of funds for small and medium-sized enterprises in Singapore. They have provided financing to various sectors of
- MAS
- Guidelines
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- Guidelines on how to qualify for and apply to have foreign related corporations to carry out regulated activities under the Securities and Futures Act. These guidelines apply to: Capital markets services licensees. Banks, merchant banks, finance companies and insurers conducting regulated activities under the Securities and Futures Act. They set out the assessment criteria and information to be submitted when applying for approval for cross-border business arrangements with foreign related corporations
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received (929.9 KB) FinTech Regulatory Sandbox Guidelines (687.1 KB) Sandbox Application Template (46.1 KB) Sandbox Infographics (314.9 KB) FAQs on MAS FinTech Regulatory Sandbox (196.5 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on FinTech Regulatory Sandbox Guidelines (448.9 KB) RESPONSE TO FEEDBACK RECEIVED November 2016 Response to feedback received FinTech Regulatory Sandbox Guidelines Monetary Authority Of Singapore 1