Showing 2492 Documents for "DPT"
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- MAS
- External Publications
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- Financial Action Task Force (FATF) report on red flag indicators to assist financial institutions in identifying and reporting potential money laundering and terrorist financing activities involving virtual assets The Financial Action Task Force (FATF) published in September 2020, a FATF report on “Virtual Assets – Red Flag Indicators of Money Laundering and Terrorist Financing” (FATF Report). The FATF Report can be found at the FATF website: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports
- MAS
- Guidelines
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- The Guidelines on Business Continuity Management (BCM) set out the need for financial institutions (FIs) to take an end-to-end service-centric view in ensuring the continuous delivery of critical business services to their customers. The revised Guidelines issued on 6 June 2022 supersedes the previous version that was published in June 2003, as well as the circular titled “Further Guidance on BCM” that was issued in January 2006. FIs should meet the new Guidelines and establish a BCM audit plan within
- MAS
- Speeches
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- Opening Distinguished guests, ladies and gentlemen, a very good morning to all of you. 2 I am delighted to be here with you today at the 14th Singapore International Reinsurance Conference. 3 This year’s conference is significant because this is the first year the SIRC becomes an annual event. It is a milestone worth commending as the SIRC is now finally able to serve as a platform for annual renewals, much like the Monte Carlo Rendez-Vous and Baden-Baden Meetings of the East. And this is just
- MAS
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- Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore spoke about Singapore's role in Asia Pacific and the impact of international developments such as China’s slowdown. Centre of connectivity Ravi Menon, Monetary Authority of Singapore Following the launch of OMFIFs Singapore office in November, we asked Ravi Menon, managing director of the Monetary Authority of Singapore, about the states role in Asia Pacific and the impact of international developments such as Chinas slowdown
- MAS
- FAQs
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- Provides guidance on the scope of capital markets services licensing (other than for fund management companies) appointment of representatives business conduct rules the application of the SFA and SF(LCB)R to banks, merchant banks, finance companies and insurers. 18 Jul 2022 FAQs on Licensing and Business Conduct (Other than for Fund Management Companies) last revised on 18 Jul 2022. (506.6 KB) 27 Feb 2020 FAQs on Licensing and Business Conduct (Other than for Fund Management Companies) last revised
- MAS
- Macroeconomic Reviews
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- MAS ED Quarterly Bulletin, October 2001 i Economics Department -------- MAS ED Quarterly Bulletin, October 2001 Contents Overview Macroeconomic Developments 1.1 External Developments 1.2 Domestic Output Box Item 1.1: Identifying an Economic Recession 1.3 Aggregate Demand Box Item 1.2: Explaining Machinery and Equipment Investment in Singapore A Dynamic Modelling Approach Fiscal Developments Balance of Payments Financial Market Developments International Financial Markets
- MAS
- Macroeconomic Reviews
Last revised date:
- -------- Macroeconomic Review, July 2002 Contents Box Item A: Characteristics of Growth in the Financial Services Sector 25 Foreword Monetary Policy Statement Macroeconomic Developments External Developments Domestic Economy Financial Market Developments International Financial Markets Regional Financial Markets Domestic Financial Markets Wage-Price Dynamics 3.1 External Inflation Outlook External Outlook Domestic Output
- MAS
- Recent Economic Developments
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- This is a quarterly brief which aims to provide a quick pictorial summary of recent economic developments in the Singapore economy. Recent Economic Developments in Singapore 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 Inflation, y-o-y % Wage Growth, y-o-y % 05 Sep 2012 2011 2012 Q3 6.0 2.0 8.9
- MAS
- Financial Stability Reviews
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- The Monetary Authority of Singapore (MAS) conducts regular assessment of risks and vulnerabilities arising from developments in Singapore and the global economy, and assesses their implications on the soundness and stability of Singapore’s financial system. The analysis and results are contained in the Financial Stability Review (FSR), which aims to contribute to a greater understanding among market participants, analysts and the public on issues affecting Singapore's financial system.Main content
- MAS
- Media Releases
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- Singapore, 4 February 2022… The Monetary Authority of Singapore (MAS) announced today the release of five white papers detailing assessment methodologies for the Fairness, Ethics, Accountability and Transparency (FEAT) principles, to guide the responsible use of AI by financial institutions (FIs). The white papers were published by the Veritas Consortium, comprising 27 industry players. The Consortium also released an open-source toolkit Veritas Toolkit version one is available at https://github.com