Showing 4746 Documents for "recognised market operator"
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- MAS
- Guidelines
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- Guidelines for financial institutions on managing their credit risk. Credit risk is the risk arising from the uncertainty of an obligor’s ability to perform its contractual obligations. These guidelines apply to financial institutions (FIs) that extend credit, and provide FIs with guidance on key principles of, and sound practices in credit risk management. The guidelines cover: Risk management strategy and organisational structure. Policies and procedures for origination, monitoring and administration
- 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. -------
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Consultation on Recognition of Bilateral Netting for Capital Adequacy Purposes (18.8 KB) Consultation Paper VIEW DOCUMENT Recognition of Bilateral Netting for Capital Adequacy Purposes (259.9 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION ON RECOGNITION OF BILATERAL NETTING FOR CAPITAL ADEQUACY PURPOSES On 21 December 2005, MAS released a consultation paper inviting comments on the proposed MAS Notice to Banks 638 (Notice) on the Recognition
- MAS
- External Publications
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- Guidance for banks, merchant banks and finance companies on AML/CFT controls in trade finance and correspondent banking. Monetary Authority of Singapore km GUIDANCE ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM CONTROLS IN TRADE FINANCE AND CORRESPONDENT BANKING MAS Information Paper October 2015 -------- AML/CFT CONTROLS IN TRADE FINANCE AND CORRESPONDENT BANKING Table of Contents 1 2 INTRODUCTION ...................................................
- MAS
- Consultations
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- Consultation Paper on Amendments to Corporate Governance Regulations. Consultation Paper VIEW DOCUMENT Consultation Paper on Amendments to Corporate Governance Regulations (246.7 KB) Proposed amendments to Securities And Futures (Corporate Governance Of Approved Exchanges, Approved Clearing Houses And Approved Holding Companies) Regulations to strengthen goveranace standards for approved exchanges, approved clearing houses, licensed trade repositories and approved holding companies. CONSULTATION
- MAS
- Media Releases
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- Singapore, 24 November 2020… The Monetary Authority of Singapore (MAS) announced today the launch of the Green and Sustainability-Linked Loan Grant Scheme (GSLS), which will be effective as of 1 January 2021. The first of its kind globally, the GSLS seeks to support corporates of all sizes to obtain green and sustainable financing by defraying the expenses of engaging independent service providers to validate the green and sustainability credentials of the loan. The grant also encourages banks to
- MAS
- Parliamentary Replies
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- Date: For Parliament Sitting on 8 July 2002 Question To ask the Deputy Prime Minister and Minister for Finance what are the conditions imposed by the Monetary Authority of Singapore for the use of personal financial data of customers in the setting up and operation of the Consumer Credit Bureau by the Association of Banks in Singapore. Answer 1 There has been an active public debate on the establishment of the credit bureau 1 , and particularly on confidentiality. Many Singaporeans are concerned
- MAS
- Speeches
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- Ms Ellen Richey, Visa Vice Chairperson & Chief Risk Officer Mr Joe Cunningham, Visa Chief Risk Officer for Asia Pacific Ms Mandy Lamb, Visa Group Country Manager for Regional Southeast Asia Mr Kunal Chatterjee, Visa Country Manager for Singapore Distinguished guests, ladies and gentlemen, 1 Good morning. It is my pleasure to join you this morning at the VISA Security Summit. 2 Before I touch on payments and cyber security, let me first speak about food, one of the main preoccupations of typical
- MAS
- Speeches
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- Mr A.K Cher, President of the General Insurance Association, Distinguished Guests, Ladies and Gentlemen, 1 A very good afternoon. It is my pleasure to join all of you again at your Annual General Meeting Luncheon. I would like to first congratulate Mr Cher on your re-election as President of GIA. I would also like to congratulate the other elected Management Committee members, and thank all of you for taking up the challenge to lead the industry over the next two years. 2 GIA ushers in its golden
- MAS
- Media Releases
Last revised date:
- Singapore, 9 March 2015… The Monetary Authority of Singapore (MAS) and the European Securities and Markets Authority (ESMA) have concluded a Memorandum of Understanding (MOU) to establish cooperation arrangements regarding Central Counterparties (CCPs) in Singapore that have applied for recognition under the European Markets Infrastructure Regulation. 2. The MOU fulfils a pre-condition for ESMA to recognise CCPs in Singapore to provide clearing services to European Union (EU) participants