Showing 5563 Documents for "MAS"
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- Circulars
Last revised date:
- They should also perform the necessary screening to ensure compliance with the Terrorism (Suppression of Financing) Act (Cap. 325), MAS Regulations issued under section 27A of the Monetary Authority of Singapore Act (Cap. 186)1 and MAS Notice MA-N-EXT 1/2012 (Prohibition
- MAS also reviewed financial advisers assessment of their enterprise-wide money laundering and terrorism financing (ML/TF) risks, and the ML risk from tax crimes (tax risks) of their customers in the last two years. 2 -------- Monetary Authority of Singapore
- MAS expects all financial advisers to deposit customers moneys into the IBPA in a timely manner by the 7 -------- next working day following the receipt of such moneys or the notification of the receipt of Monetary Authority of Singapore such moneys, whichever is later.
- MAS
- Circulars
Last revised date:
- They should also perform the necessary screening to ensure compliance with the Terrorism (Suppression of Financing) Act (Cap. 325), MAS Regulations 3 7 -------- Monetary Authority of Singapore issued under section 27A of the Monetary Authority of Singapore Act (Cap. 186)1 and MAS
- Please refer to the new Targeted Financial Sanctions section2 on the MAS website for more information.
- MAS also reviewed fund management companies assessment of their enterprise- wide money laundering and terrorism financing (ML/TF) risks, and the ML risk from tax crimes (tax risks) of their customers in the last two years. -------- Monetary Authority of Singapore While most
- MAS
- FAQs
Last revised date:
- A18 No, FIs are not required to seek MAS approval to do so.
- MAS will respond to the consultation and provide further clarity in due course.
- Will MAS be granting representatives a grace period to meet the CMFAS Exam requirements?
- MAS
- Forms and Templates
Last revised date:
- notice using only notification forms which are prescribed by MAS.
- A4: As Form C is not disseminated to the organised market and is only provided to MAS, you should fax the revised Form C to MAS at (+65) 6225 1350 or email to webmaster@mas.gov.sg.
- The notification must be made using Form 4, which is prescribed by the MAS.
- MAS
- Macroeconomic Reviews
Last revised date:
- Monetary Authority of Singapore 2010 Q3 2011 Q3 2012 Jan-Feb * EPG, MAS estimates.
- Singapore", MAS Staff Paper No. 51.
- He visited EPG, MAS in March 2011 under MAS Eminent Visitor Programme. The views in this Special Feature are solely those of the author and should not be attributed to MAS.
- MAS
- Notices
Last revised date:
- [MAS Notice PSN02 (Amendment) 2021] [MAS Notice PSN02 (Amendment) 2022] [MAS Notice PSN02 (Amendment) 2021] [MAS Notice PSN02 (Amendment) 2022] [MAS Notice PSN02 (Amendment) 2022] 3. Finance companies licensed under section 6 of the Finance Companies Act 1967 (Cap. 108). 4.
- [MAS Notice PSN02 (Amendment) 2022] [MAS Notice PSN02 (Amendment) 2022] [MAS Notice PSN02 (Amendment) 2022] [MAS Notice PSN02 (Amendment) 2022] 32 -------- value transfer beneficiary information set out in paragraph 13.6 9 immediately upon request for such information by law enforcement
- Merchant banks in Singapore licensed under the Banking Act. approved under section 28 of [MAS Notice PSN02 (Amendment) 2021] the Monetary Authority of Singapore Act (Cap. 186). [MAS Notice PSN02 (Amendment) 2021] 3.
- MAS
- Media Releases
Last revised date:
- Singapore, 4 April 2016…The National University of Singapore (NUS) and the Monetary Authority of Singapore (MAS) have jointly appointed Professor Steven Joseph Davis, William H.
- It is a great opportunity and privilege for us to engage such a distinguished expert as the MAS Term Professor and we look forward to learning from him at the MAS.”
- About Monetary Authority of Singapore As Singapore's central bank, the Monetary Authority of Singapore (MAS) promotes sustained, non-inflationary economic growth through appropriate monetary policy formulation and close macroeconomic surveillance of emerging trends and potential vulnerabilities.
- MAS
- Media Releases
Last revised date:
- by MAS in November 2021.
- stablecoins Please refer to MAS consultation paper on securely backed stablecoin. . 3 While MAS has assessed that the case for a retail CBDC in Singapore Please refer to MAS paper "A Retail Central Bank Digital Currency (CBDC): Economic Considerations in the Singapore Context" dated 9 November 2021.
- Singapore, 31 October 2022… The Monetary Authority of Singapore (MAS) released today a report detailing potential uses of a purpose-bound digital Singapore dollar (SGD) and the supporting infrastructure required, marking the successful completion of Phase 1 of Project Orchid Project Orchid was launched
- MAS
- Guidelines
Last revised date:
- the same as those for other financial institutions regulated by MAS.
- I-2-2 A VCC should also have policies and procedures to detect attempts by its employees or officers, to circumvent the applicable laws and regulations (including MAS Regulations), such as: 7 Please refer to the MAS website for a full listing of Regulations issued by MAS pursuant
- The Guidelines set out MAS’ supervisory expectations and addresses the relationship and responsibilities of the VCC and its Eligible Financial Institution (“EFI”). 2 MAS’ anti-money laundering and countering the financing of terrorism ("AML/CFT") requirements on VCCs are in principle, largely
- MAS
- Circulars
Last revised date:
- 2007; (f) MAS Notice 121; (g) MAS Notice 124; (h) MAS Notice 129; (i) MAS Notice 130; (j) MAS Notice 212; and (k) MAS Notice 319. 4 Policy liabilities are currently reported net of reinsurance in the insurance returns.
- The Monetary Authority of Singapore (MAS) has issued the following regulations to remove 2 the existing reporting requirements of licensed insurers in the subsidiary legislations: (a) Insurance (Accounts and Statements) Regulations 2018; (b) Insurance (General Provisions and Exemptions for
- For Lloyds service companies, MAS has issued the Insurance (Lloyd's Asia Scheme) (Amendment) Regulations 2018 to amend the reporting requirements. 3 to effect the necessary consequential amendments: Arising from these amendments, MAS has also amended the following regulations and