Showing 4089 Documents for "payment services"
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- MAS
- Circulars
Last revised date:
- Circular on Good Practices in Managing Customers' Credit Risks This circular sets out MAS’ expectations on financial institutions’ credit risk management for their customers’ trading activities. Monetary Authority of Singapore 10 Shenton Way MAS Building Singapore 079117 Telephone 65 6225 5577 Facsimile 65 6229 9229 Circular No: CMI 04/2020 18 February 2020 To: All holders of a capital markets services licence to deal in capital markets products that are securities
- MAS
- Notices
Last revised date:
- Services Act 2019 (Act 2 of 2019) on 28 January 2020.
- , including payment and settlement services (excluding correspondent banking), and depository receipts; in the context of a relationship where the Reporting Bank provides services for the safekeeping, reporting, processing of assets or the facilitation of the operational and
- MAS
- Letters to Editor
Last revised date:
- Dear Editor We refer to the letter “In push to be Smart Nation, don’t forget the less tech-savvy” by Ms Chan Mei Mei (TODAY Voices, 13 September 2016). We thank Ms Chan for her feedback on the importance of not forgetting the “less tech-savvy” consumers when promoting electronic payments. Electronic payments are meant to provide consumers more options and greater convenience. Many of these options, such as credit, debit and stored value cards, do not require smartphones or data plans. Consumers can
- MAS
- Consultations
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- Proposed requirements for Credit Rating Agencies to be licensed under the Capital Markets Services licensing regime of the Securities and Futures Act and be subject to licensing obligations . Response VIEW DOCUMENT Response to Feedback on Proposed Regulation of Credit Rating Agencies (371.5 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Regulation of Credit Rating Agencies (89.9 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON PROPOSED REGULATION OF CREDIT RATING AGENCIES
- MAS
- Media Releases
Last revised date:
- Singapore, 7 November 2019… The Monetary Authority of Singapore (MAS) announced today the 20 finalists for the Global FinTech Hackcelerator. The finalists will pitch their solutions at the Global FinTech Hackcelerator Demo Day at the 2019 Singapore FinTech Festival x Singapore Week of Innovation and TeCHnology (SFF x SWITCH) . 2 The finalists were selected through two parallel scouting programmes – the Local Programme, to tackle problem statements originating from the financial industry in Singapore
- PDPC
- Public Consultations
Last revised date:
- For instance, if a parallel (to banking) industry player decides to offer payments as a service, their activity should be subjected to the same data standards and requirements in the code of practice for financial sector. 2. 3. 4.
- For instance, if a parallel (to banking) industry player decides to offer payments as a service, their activity should be subjected to the same data standards and requirements in the code of practice for financial sector.
- MAS
- Speeches
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- Morgan offered Vennica a full-time job as a technical operations analyst, supporting the bank’s payments services. J.P. Morgan recognised her hard work and she was recently promoted to the Associate level. Congratulations Vennica!
- MAS
- Consultations
Last revised date:
- Services relating to "Payments and Settlements", "Agency Services" and "Retail Brokerage" have been subsumed under the respective Business Lines. Banks should first map their business functions into the 7 categories of Business Lines.
- Services such as "Payments and Settlements, Agency Services and Retail Brokerage should be subsumed under the respective business lines. Part II to Part V (Reporting Period: 1 January to 30 June; 1 July to 31 December) 2 Report the Bank's internal threshold on operational losses.
- Services such as "Payments and Settlements, Agency Services and Retail Brokerage should be subsumed under the respective business lines. 2 3 4 5 6 7 Part II to Part V (Reporting Period: 1 January to 30 June; 1 July to 31 December) Report the Merchant Bank's internal threshold on operational
- MAS
- Media Releases
Last revised date:
- MAS Statement on Lehman Brothers Minibonds: MAS has received queries on the options available for Lehman Minibonds' noteholders. HSBC Institutional Trust Services (Singapore) Limited (the trustee) has informed MAS that the 15 day grace period for the coupon payment for Series 5 and 6 of the Minibond programme expired today and no payment has been received. As such, an event of default has occurred. As requested by some investors, the trustee will consider all proposals for a new swap counterparty
- MAS
- Consultations
Last revised date:
- This consultation seeks views on the draft regulations and notices applicable to the licensed credit bureaus and approved members regulated under the Credit Bureau Act 2016. Response VIEW DOCUMENT Response to Feedback Received on Proposed Regulations and Notices for Licensed Credit Bureaus and Approved Members (282.7 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Regulations and Notices for Licensed Credit Bureaus and Approved Members (247.2 KB) RESPONSE TO FEEDBACK RECEIVED