Showing 4089 Documents for "payment services"
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- MAS
- Media Releases
Last revised date:
- Singapore, 12 November 2021... The Monetary Authority of Singapore (MAS) and the Singapore FinTech Association (SFA) announced the award winners of the Global FinTech Hackcelerator, the SFF Global FinTech Awards and the Most Innovative FinTech e-Gifting Award, at the Singapore FinTech Festival. The winners, comprising financial institutions, FinTechs and solution providers, were recognised for their ground-breaking solutions that promote financial inclusion and sustainable development in the financial
- MAS
- Financial Sector Development Fund Annual Report
Last revised date:
- Statement by Management For the financial year ended 31 March 2016 In the opinion of the Management, the financial statements of the Fund as set out on pages 1 to 29 are drawn up so as to present fairly the state of affairs of the Fund as at 31 March 2016, the results and changes in equity of the Fund for the financial year ended on that date, and of the cash flows of the Fund for the financial year then ended. THARMAN SHANMUGARATNAM Minister-in-Charge
- MAS
- Annual Reports
Last revised date:
- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- AG, Singapore Branch -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- FINANCIAL STATEMENTS Financial Statement Highlights Statement by Directors 4 Auditors Report 7 Consolidated Statement of Comprehensive Income 8 Consolidated Balance Sheet 9 Consolidated
- MAS
- Media Releases
Last revised date:
- Singapore, 14 November 2017... The industry consortium led by the Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS) has released the report and source-codes on distributed ledger prototypes for inter-bank payments. 2 The report 1 : ‘Re-imagining Interbank Real-Time Gross Settlement Systems Using Distributed Ledger Technology’ describes the prototypes developed on three Distributed Ledger Technology (DLT) platforms (Corda, Hyperledger Fabric and Quorum) and shares
- MAS
- Parliamentary Replies
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- We set out this AML/CFT regulatory framework for virtual currency intermediaries last year as part of our public consultation on the proposed Payment Services Bill. 8. In the meantime, there are general safeguards that are in place against AML/CFT risks.
- MAS
- Guidelines
Last revised date:
- Guidelines for merchant banks on Notice 1014 for the prevention of money laundering and countering the financing of terrorism. These guidelines apply to all merchant banks incorporated in Singapore. They provide guidance on the requirements in MAS Notice 1014 on Prevention of Money Laundering and Countering the Financing of Terrorism – Merchant Banks. These guidelines should be read in conjunction with the notice. The guidelines cover: Assessing and applying a risk-based approach. Board and senior
- MAS
- Media Releases
Last revised date:
- Singapore, 27 July 2015... The Monetary Authority of Singapore (MAS) today announced the formation of a new FinTech & Innovation Group (FTIG) within its organisation structure with effect from 1 August 2015. 2 FTIG will be responsible for regulatory policies and development strategies to facilitate the use of technology and innovation to better manage risks, enhance efficiency, and strengthen competitiveness in the financial sector. 3 MAS has appointed Sopnendu Mohanty as its Chief FinTech Officer
- PDPC
- Commission's Decisions
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- Cigna Europe Insurance Company S.A.-N.V. was found not to be in breach of the PDPA in relation to allegation that it had failed to make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of its policy members. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No DP-1806-B2241 [2019] SGPDPC 18 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Cigna Europe Insurance Company S.A
- MAS
- External Publications
Last revised date:
- Financial Action Task Force (FATF)'s guidance for implementing the risk-based approach for trust and company service providers The Financial Action Task Force (FATF) published in June 2019 a “Guidance for a Risk-Based Approach for Trust and Company Services Providers” (FATF Guidance). The FATF Guidance can be found at the FATF website: https://www.fatf-gafi.org/media/fatf/documents/reports/RBA-Trust-Company-Service-Providers.pdf . 2 The FATF Guidance supports the implementation of a risk-based
- MAS
- Recent Economic Developments
Last revised date:
- This is a quarterly brief which aims to provide a quick pictorial summary of recent economic developments in the Singapore economy. 17 September 2014 RECENT ECONOMIC DEVELOPMENTS IN SINGAPORE 5 March 2015 Real Sector Real GDP Growth, y-o-y % Real GDP Growth, q-o-q saar % Index of Industrial Production, y-o-y % Non-oil Domestic Exports, y-o-y % Labour Market and Prices Unemployment Rate, sa, % (Average) CPI-All Items Inflation, y-o-y % Wage Growth, y-o-y % Q1