Showing 4089 Documents for "payment services"
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- MAS
- Macroeconomic Reviews
Last revised date:
- recorded amounts smaller in Offsetting the fall in receipts was a concurrent and larger decline in payments for services. Thus, on balance there was an overall increase in the services surplus to slightly more than $2 billion from $1.9 billion in Q4 2000.
- MAS
- Media Releases
Last revised date:
- Event to Return in 2021, 8-12 November Singapore, 17 December 2020… The 5-day round-the-clock Singapore FinTech Festival (SFF) and the Singapore Week of Innovation and TeCHnology (SWITCH) organised by the Monetary Authority of Singapore (MAS) and Enterprise Singapore (ESG) ended on 12 December 2020 The five-day event featured a 24-hour programme which commenced on 7 December (9:00am SGT) / 6 December (5:00pm PST), and concluded on 12 December 2020 (9:00am SGT) / 11 December (5:00pm PST). . 2
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $120,000 was imposed on Secur Solutions Group for failing to put in place reasonable security arrangements to protect a database containing the personal data of blood donors from being publicly accessible online. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2020] SGPDPC 8 Case No DP-1903-B3501 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Secur Solutions Group Pte Ltd
- MAS
- Speeches
Last revised date:
- They will provide the bond market brokers with ready prices on selected corporate bonds, including those of JTC Corporation, LTA, HDB, SingTel, Singapore Power and PSA bonds. This means that stock brokers are now able to quote bond prices more readily to retail investors.
- MAS
- Media Releases
Last revised date:
- Singapore, 26 June 2023… The Monetary Authority of Singapore (MAS) today published a report proposing a framework for designing open, interoperable networks for digital assets (i.e. tokenised real-economy and financial assets ). The report Enabling Open & Interoperable Networks was jointly developed with subject matter experts at the Bank for International Settlements’ (BIS) Committee on Payments and Market Infrastructure (CPMI), with contributions from participating financial institutions This report
- MAS
- Notices
Last revised date:
- Requirements on banks for preparing statements of exposures and credit facilities to related concerns. This notice requires all banks to prepare quarterly statements of their exposures and credit facilities to related concerns using the form and explanatory notes attached. Note on revised MAS Notice 643A: MAS has issued a revised MAS Notice 643A that will take effect from 1 July 2021. MAS Notice 643A dated 8 Apr 2021 (353.7 KB) sets out the reporting requirements of the revised Notice. Amendment
- MAS
- Notices
Last revised date:
- Requirements on banks for preparing statements of exposures and credit facilities to related concerns. This notice requires all banks to prepare quarterly statements of their exposures and credit facilities to related concerns using the form and explanatory notes attached. Amendment Notes 01 Jul 2021 MAS Notice 639A dated 6 June 2007 (77.1 KB) is cancelled. 01 Jul 2021 MAS Notice 643A (Amendment) 2021 (362.7 KB) takes effect. 01 Oct 2020 MAS Notice 643A (Amendment) 2020 (394.7 KB) takes effect. 01
- MAS
- Monographs/Information Papers
Last revised date:
- This information paper follows from a series of anti-money laundering and countering the financing of terrorism (AML/CFT) thematic inspections and engagements conducted by MAS of selected external asset managers. It sets out MAS’ supervisory expectations for effective AML/CFT frameworks and controls and includes good practices and illustrative examples observed. STRENGTHENING AML/CFT PRACTICES FOR EXTERNAL ASSET MANAGERS INFORMATION PAPER AUGUST 2022 -------- CONTENTS A. Introduction B.
- MAS
- Exemptions
Last revised date:
- This Compliance Toolkit aims to provide guidance on: · Applications to be submitted for approval from MAS; and · Notifications and regulatory submissions to the MAS. This Compliance Toolkit should serve as a useful guide to licensed trust companies, exempt trust companies (e.g. banks, law firms) and approved CIS trustees on the various approval and reporting requirements and timelines. Monetary Authority of Singapore COMPLIANCE TOOLKIT FOR APPROVALS, NOTIFICATIONS AND OTHER REGULATORY SUBMISSIONS
- MAS
- FAQs
Last revised date:
- FAQs on Compliance with Principles For Financial Market Infrastructures for central counterparties, securities settlement systems, central securities depositories and trade repositories. Monetary Authority of Singapore SECURITIES AND FUTURES ACT (CAP. 289) COMPLIANCE WITH PRINCIPLES FOR FINANCIAL MARKET INFRASTRUCTURES FREQUENTLY ASKED QUESTIONS Disclaimer: These FAQs are meant to provide guidance to the industry on MAS policy and administration of