Showing 5563 Documents for "MAS"
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- Forms and Templates
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- Central Depository System Form 9 - Charge SECURITIES AND FUTURES ACT (CAP. 289) REGULATION 20(1) CHARGE SECURITIES AND FUTURES (CENTRAL DEPOSITORY SYSTEM) REGULATIONS 2015 FORM 9 Explanatory Notes 1. Please read the explanatory notes and questions carefully before completing the form. 2. All fields must be completed. If a field is not applicable, please mark N.A in the space provided. 3. Where there is an asterisk (*), please delete whichever is inapplicable
- MAS
- Forms and Templates
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- Central Depository System Form 13 - Discharge of Sub-Charge SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (CENTRAL DEPOSITORY SYSTEM) REGULATIONS 2015 REGULATION 20(1) DISCHARGE OF SUB-CHARGE FORM 13 Explanatory Notes provided. 1. Please read the explanatory notes and questions carefully before completing the form. 2. All fields must be completed. If a field is not applicable, please mark N.A in the space 3. Where there is an asterisk
- MAS
- Forms and Templates
Last revised date:
- Central Depository System Form 10 - Sub-Charge SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (CENTRAL DEPOSITORY SYSTEM) REGULATIONS 2015 REGULATION 20(1) SUB-CHARGE FORM 10 Explanatory Notes provided. 1. Please read the explanatory notes and questions carefully before completing the form. 2. All fields must be completed. If a field is not applicable, please mark N.A in the space 3. Where there is an asterisk (*), please delete
- MAS
- External Publications
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- Basel Committee on Banking Supervision (BCBS) guidelines on how to include money laundering and financing of terrorism risks within banks' overall risk management. Basel Committee on Banking Supervision Guidelines Sound management of risks related to money laundering and financing of terrorism This document includes final revisions to Annex II - Correspondent banking and Annex IV -General Guide to Account Opening issued for consultation in November 2016). June 2017 -------- This
- MAS
- Forms and Templates
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- Central Depository System Form 4 - Notification of Bankruptcy of Account Holder SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (CENTRAL DEPOSITORY SYSTEM) REGULATIONS 2015 REGULATION 11(4) NOTIFICATION OF BANKRUPTCY OF ACCOUNT HOLDER FORM 4 Explanatory Notes provided. bankruptcy. 1. Please read the explanatory notes and questions carefully before completing the form. 2. All fields must be completed. If a field is not applicable
- MAS
- Speeches
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- It's a real pleasure to be with you at this opening session of the 2022 International Finance Forum. It comes at a very difficult time for the world in many respects. We have really entered a profoundly uncertain era – uncertain economically, uncertain with regard to our ability to deal with climate change, future pandemics, and the other challenges of the global commons, and uncertain geopolitically. It all comes together, but we have to find, amidst these uncertainties, new bases for optimism.
- MAS
- Explainers
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- Financial institutions must ensure that individuals meet the minimum criteria before issuing credit cards to them. Overview Financial institutions (FIs) must ensure that individuals meet the minimum criteria before issuing credit cards to them. These criteria vary depending on the age of the individual. The rules also cover the credit limits that FIs can grant to an individual. Regulatory credit limits are in place to help individuals to avoid borrowing beyond their means. Note: A borrower's credit
- MAS
- Regulations
Last revised date:
- Regulations to prescribe "underlying thing" in relation to derivatives contracts. 8 Oct 2018 Securities and Futures (Prescribed Underlying Thing) Regulations 2018
- MAS
- Acts
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- Provides for the demutualisation and merger of the Stock Exchange of Singapore Limited, the Singapore International Monetary Exchange Limited and the Securities Clearing and Computer Services (Pte) Limited. Provides for the demutualisation and merger of the Stock Exchange of Singapore Limited, the Singapore International Monetary Exchange Limited and the Securities Clearing and Computer Services (Pte) Limited by making these companies wholly-owned subsidiaries of a transferee holding company.
- MAS
- Forms and Templates
Last revised date:
- Notification to dissenting participants of acquisition of units in a REIT where transferee holds at least 90% of units. SECURITIES AND FUTURES ACT (CHAPTER 289) SECURITIES AND FUTURES (OFFERS OF INVESTMENTS) (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS 2010 NOTICE TO DISSENTING PARTICIPANT UNDER SECTION 295A(1) FORM 7 In this notice Name of Trust: _____________________________________________________________ To __________________________ of _____________________