Showing 4089 Documents for "payment services"
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- SSO
- Subsidiary Legislation
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- THE SCHEDULE Regulation 3(1)( a ) Prescribed personal data and prescribed circumstances under section 26B(2) of Act Part 1 1. The amount of any wages, salary, fee, commission, bonus, gratuity, allowance or other remuneration paid or payable to the individual by any person, whether under a contract of service or a contract for services. 2. The income of the individual from the sale of any goods or property. 3. The number of any credit card, charge card or debit card issued to or in the name of the
- MAS
- Circulars
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- To remind all direct insurers to comply with their regulatory obligations under Section 35ZH of the Insurance Act, read with section 35ZN(2) of the Insurance Act, not to pay any volume-based remuneration to direct insurance brokers. Circular No. ID 01/20 13 January 2020 Chief Executives Dear Sir/Madam All Direct Insurers and Lloyds Service Companies RESTRICTION AS TO RECEIPT AND PAYMENT OF VOLUME-BASED REMUNERATION Section 35ZH of the Insurance Act (Cap. 142) (the Act), read with section
- MAS
- Notices
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- General principles and requirements that apply to all disclosures to clients by financial advisers and their representatives. This notice applies to: Licensed financial advisers and their representatives. Exempt financial advisers and their representatives. Service companies and their representatives who are exempt under regulation 29 of the Financial Advisers Regulations . It sets out the information that should be disclosed to clients and the applicable standards of disclosure: General information
- MAS
- Monographs/Information Papers
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- This monograph sets out the objectives, framework and principles that guide MAS’ approach to macroprudential policy, including its interaction with microprudential supervision and monetary policy. Macroprudential Policies in Singapore Macroprudential Policy January 2019 MAS APPROACH TO MACROPRUDENTIAL POLICY Monetary Authority of Singapore Jan 2019 0 -------- Macroprudential Policy January 2019 MAS APPROACH TO MACROPRUDENTIAL POLICY Contents Page 1 INTRODUCTION
- MAS
- Speeches
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- by DPM Lee Hsien Loong, at the 25th Anniversary Celebration Dinner of the Singapore Investment Banking Association, 6 September 2000 Oriental Hotel, Singapore Chairman, SIBA Mr Koh Kah Yeok Distinguished Guests Ladies and Gentlemen INTRODUCTION 1 I am happy to celebrate with the Singapore Investment Banking Association (SIBA) your 25th anniversary. 2 For many years, SIBA has actively provided industry feedback on government policies, especially on capital market regulations and developments
- MAS
- Speeches
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- 1. Mr Deputy Speaker, I beg to move, “That the Bill be now read a second time.” Introduction 2. The Variable Capital Companies Bill provides a legislative framework for the incorporation and operation of a corporate structure tailored specifically for investment funds. The introduction of this corporate structure, known as the variable capital company or “VCC”, will be a game-changer for Singapore’s fund management industry as it will allow us to capture value from the full fund management
- MAS
- Parliamentary Replies
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- Ministerial Statement Ministerial Statement on Bank Charges by DBS/POSBank Date: 09 May 2000 Date: For Parliamentary Sitting on 09 May 2000 1. Many members of the House have raised questions about DBS' recent decision to levy a $2 monthly fee on POSBank accounts with less than $500 balance and charges for POSBank cheque services. Let me answer them together, by explaining the background of POSBank's merger with DBS bank, the present status of DBS bank, the Government's proper role, how we can resolve
- MAS
- Speeches
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- Keynote Address By Mr Tharman Shanmugaratnam, Deputy Managing Director, Monetary Authority of Singapore (MAS) at Wharton-SMU Conference On Financial Market Liberalization Date: 18 Jan 2001 It is a pleasure to be here with you this morning at the Wharton-SMU Conference on financial market liberalization. Introduction - Facing Change, Embracing Change 2 The MAS and the financial industry have had three busy years. The changes brought upon us have been bracing. The Asian crisis has shaken confidence
- MAS
- Speeches
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- Good morning! Welcome to the Singapore FinTech Festival and the Singapore Week of Innovation and TeCHnology 2020! We meet in extraordinary circumstances. COVID-19 has taken more than a million lives and disrupted the global economy. Across the world, technology and innovation played a crucial role in helping peoples and businesses respond to the crisis. Similarly, they will prove critical in curtailing the pandemic and boosting economic recovery. COVID-19 has made us reassess what the global future
- MAS
- Speeches
Last revised date:
- Professor Tan Eng Chye, President of NUS, Prof Duan Jin-Chuan, Executive Director of the Asian Institute of Digital Finance, Distinguished guests, Ladies and gentlemen, And all of you who are joining us virtually, INTRODUCTION 1. A very good morning. a. I am very pleased to officially launch the Asian Institute of Digital Finance. 2. Let me start by wishing all professors and industry mentors a happy teacher’s day. a. On this day, we honour all teachers like you, who have made an enormous