Showing 4746 Documents for "recognised market operator"

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    • MAS
    • Speeches

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    • Building One Financial World Keynote Address by DPM Lee Hsien Loong at ACI World Congress on 25 May 2001, Raffles City Convention Centre, Singapore Date: 25 May 2001 MANAGING FINANCIAL INTEGRATION: ASIA'S EXPERIENCE 1   The last 25 years has seen the emergence of an increasingly borderless, integrated financial world. The collapse of the Bretton Woods system set in train the deregulation of domestic financial markets and the removal of barriers to cross-border finance. Overall, the outcome has been
    • MAS
    • Media Releases

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    • Singapore, 16 November 2017… The Monetary Authority of Singapore (MAS) announced the three winners of the Global FinTech Hackcelerator. The three winners were selected from a pool of 20 finalists that presented their solutions at Demo Day today, as part of the 2nd Singapore FinTech Festival . 2   The winners are (in no order of merit): Company Name Description of winning solution Moxtra Moxtra is an embeddable Secure Messaging and Business Collaboration Service for the mobile on-demand era that helps
    • MAS
    • Consultations

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    • This consultation paper sets out MAS’ proposals to enhance the requirements and guidelines on insurers’ appointment of custodians and sub-custodians, as well as refine and streamline the information collected on custodian arrangements. Response VIEW DOCUMENT Response to Feedback Received on Review of MAS 105 (1.15 MB) Consultation Paper VIEW DOCUMENT Consultation Paper on Review of MAS 105 on Insurers' Appointment of Custodians and Fund Managers (549.4 KB) RESPONSE TO FEEDBACK RECEIVED August
    • MAS
    • Consultations

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    • Response VIEW DOCUMENT Response to Feedback: Proposed Changes to Regulatory Requirements for Marine Mutuals (13.4 KB) Consultation Paper VIEW DOCUMENT Proposed Changes to Regulatory Requirements for Marine Mutuals (62.3 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION PAPER ON THE PROPOSED CHANGES TO REGULATORY REQUIREMENTS FOR MARINE MUTUALS 1 INTRODUCTION 1.1 On 20 April 2007, MAS issued a consultation paper inviting comments on the proposed
    • MAS
    • Guidelines

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    • Guidelines for banks on Notice 626 for the prevention of money laundering and countering the financing of terrorism. These guidelines provide guidance to all banks on the requirements in Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks . They should be read in conjunction with the notice. 24 Apr 2015 Previous version dated 24 Apr 2015 (605.4 KB) [Cancelled] 02 Dec 2009 Previous version dated 02 December 2009 (162.8 KB) [Cancelled] Monetary Authority
    • PDPC

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    • PUBLIC CONSULTATION ISSUED BY THE PERSONAL DATA PROTECTION COMMISSION PROPOSED REGULATIONS ON PERSONAL DATA PROTECTION IN SINGAPORE 5 FEBRUARY 2013 -------- PROPOSED POSITIONS FOR REGULATIONS UNDER THE PDPA Part I: INTRODUCTION AND OVERVIEW ................................................................ 3 1 2 Introduction ........................................................................................... 3 Overview of the PDPA ...................................
    • MAS
    • Circulars

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    • This circular modifies the single entity limit in the Code on Collective Investment Schemes (“ Code ”) in relation to country-specific government bond funds. In particular, the minimum credit rating requirement under Paragraph 2.6(a) of Appendix 1 of the Code is lowered to investment-grade, i.e., BBB by Fitch , Baa by Moody’s or BBB by Standard and Poor’s (including such sub-categories or gradations therein), provided certain conditions are met. More details can be found in the circular. Circular
    • MAS
    • Monographs/Information Papers

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    • An abridged version of the monograph on MAS' Framework for Impact and Risk Assessment of Financial Institutions (FIs), providing guidance to senior executives of FIs. MAS FRAMEWORK FOR IMPACT AND RISK ASSESSMENT OF FINANCIAL INSTITUTIONS A GUIDE FOR SENIOR EXECUTIVES Impact Assessment CRAFT Risk Assessment Monetary Authority of Singapore April 2007 (revised in April 2013) 1 -------- Introduction The Monetary Authority of Singapore (MAS) is the integrated
    • MAS
    • Acts

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    • Find requirements and forms for notifying interests or changes in interests under Part VII of the Securities and Futures Act. Who Needs to Disclose The disclosure obligations, set out in Part VII of the Securities and Futures Act (SFA) , apply to the following persons: Director or chief executive officer (CEO) of a listed corporation (except a foreign corporation with a secondary listing on the approved exchange). Trustee-manager of a listed business trust (BT). Responsible person for a listed real
    • MAS
    • Guidelines

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    • Guidelines for finance companies on Notice 824 for the prevention of money laundering and countering the financing of terrorism. These guidelines apply to all finance companies incorporated in Singapore. They provide guidance on the requirements in Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies . These guidelines should be read in conjunction with the notice. 24 Apr 2015 Previous version dated 24 April 2015 (605.7 KB) [Cancelled] 01 Dec