Showing 4089 Documents for "payment services"
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- MAS
- Consultations
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- Draft Guidelines on AML/CFT that take into account substantial developments on the international front. They should be read in conjunction with the respective draft Notices Response VIEW DOCUMENT Response to Feedback: Draft Guidelines to Notices on Prevention of Money Laundering and CFT (54.5 KB) Consultation Paper VIEW DOCUMENT Draft Guidelines to Notices on Prevention of Money Laundering and Countering the Financing of Terrorism (562 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON ANTI
- MAS
- Media Releases
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- Singapore, 1 February 2017…The Monetary Authority of Singapore (MAS) today announced that the Singapore Savings Bond (SSB) programme has exceeded S$1 billion in outstanding amount with more than 37,000 investors. The programme has appealed to small savers, with 55% of all applications comprising investments of S$10,000 and below. MAS is encouraged by the response and will continue to raise awareness of SSBs as a safe and flexible way to save for the long term. 2 Since the start of the programme
- MAS
- Financial Sector Development Fund Annual Report
Last revised date:
- FINANCIAL SECTOR DEVELOPMENT FUND STATEMENT OF COMPREHENSIVE INCOME For the year ended 31 March Note 2010 $'000 2009 $'000 Interest Income Dividend Income Gain/(Loss) from Financial Instruments at Fair Value through Profit or Loss Foreign Exchange (Loss)/Gain Other Income Total Income Less: Investment Expenses Grants Total Expenditure 29,927 67,888 114,972 27,612 100,055 (
- MAS
- Letters to Editor
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- Dear Editor, We thank Mr Tushar Tarun Bansal for his feedback on the need for card issuers to disclose the additional fees charged on credit card transactions routed overseas. (“Hidden charges in credit card transactions”; 15 May 2014) We agree with Mr Bansal that fees and charges relating to credit card transactions be disclosed to consumers. Under ABS’ Code of Practice on Credit Cards, a card issuer has to provide every new cardholder with a highlight of its key terms and conditions, which include
- MAS
- Media Releases
Last revised date:
- Insurance (Amendment) Bill Bill No. 35/2001. Read the first time on 25th September 2001. A BILL i n t i t u l e d An Act to amend the Insurance Act (Chapter 142 of the 2000 Revised Edition) and to make related amendments to the Societies Act (Chapter 311 of the 1985 Revised Edition). Be it enacted by the President with the advice and consent of the Parliament of Singapore, as follows: Short title and commencement 1. This Act may be cited as the Insurance (Amendment) Act 2001 and shall come into operation
- MAS
- Annual Reports
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- Services Act (No. 2 of 2019) and the Securities and Futures Act (Cap. 289, 2006 Revised Edition) respectively, and in the events specified, dealt with accordingly under the respective Acts.
- INSTITUTIONS AND CAPITAL MARKETS SERVICES LICENSEES Statutory bank deposits, guarantees and Singapore Government bonds of insurance companies, major payment institutions and capital markets services licensees, are retained by the Authority under the Insurance Act (Cap. 142, 2002 Revised Edition), the Payment
- MAS
- Parliamentary Replies
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- token service providers licensed by MAS.
- It is therefore not possible to determine the proportion of cryptocurrency holdings that the public has obtained through MAS-licensed DPT service providers. 2. MAS has continued to reiterate its warnings that retail investors should not trade in cryptocurrencies.
- QUESTION NO 2113 NOTICE PAPER 1336 OF 2022 FOR WRITTEN ANSWER Date: For Parliament Sitting on 12 September 2022 Name and Constituency of Member of Parliament Mr Derrick Goh, MP, Nee Soon GRC Question : To ask the Prime Minister what is the current percentage of the public’s retail exposure to digital payment
- MAS
- Guidelines
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- Guidelines on risk management practices to mitigate insurance fraud risk. These guidelines apply to all insurers. They set out: Risk management practices to identify and mitigate insurers' exposure to the risk of insurance fraud. Principles that should be embedded in a risk management framework. Monetary Authority of Singapore INSURANCE BUSINESS - I(cid:49)(cid:54)(cid:56)(cid:53)(cid:36)(cid:49)(cid:38)(cid:40)(cid:3)(cid:41)(cid:53)(cid:36)(cid:56)(cid:39)(cid:3)(cid:53)(cid:44)(cid:54)(cid
- MAS
- Forms and Templates
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- Provides guidance to financial institutions on the notification and reporting of incidents to MAS. Resources Incident Reporting Template See also: FAQs - Notice on Technology Risk Management Response to Public Feedback for Consultation Paper - Notice on TRM (481.8 KB) Instructions on Incident Notification and Reporting to MAS Introduction 1 This document provides guidance to FIs on the notification and reporting of incidents (reportable incidents) to MAS as required under the
- MAS
- Forms and Templates
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- Examples include online trading, mobile/digital wallets and payments, financial and payment services offered using account and transaction APIs, online banking, mobile banking, phone banking, etc.
- FIT AND PROPER CRITERIA If the answer to any of the following questions is in the affirmative, please attach 1 Online financial services would include trading, banking, insurance, or other financial and payment services that are provisioned via the Internet.