Definition of “business trust”
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A business trust is a business enterprise structured as a trust. A business trust (“BT”) is a business enterprise structured as a trust....
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- MAS
- FAQs
Last revised date:
- This set of FAQs aims to guide and assist capital markets services licensees in complying with the risk based capital adequacy requirements under the Securities and Futures (Financial and Margin Requirements) Regulations and the Notice on Risk Based Capital Adequacy Requirements for Holders of Capital Markets Services Licences. Monetary Authority of Singapore SECURITIES AND FUTURES ACT (CAP. 289) FREQUENTLY ASKED QUESTIONS (FAQs) ON THE RISK BASED CAPITAL (RBC) ADEQUACY REQUIREMENTS
- MAS
- Circulars
Last revised date:
- Circular to Broker-Dealers on Enhancing Anti-Money Laundering & Countering the Financing of Terrorism Measures and Business Conduct This circular was issued following a series of thematic inspections carried out between 2014 and 2015 which covered licensed brokers and dealers, with regard to their AML/CFT practices, handling of customers’ moneys and assets, record keeping, and trading processes and controls. It sets out common findings, and good practices observed during the inspections. Circular
- MAS
- Forms and Templates
Last revised date:
- Form to be submitted by exempt corporate finance advisers to notify MAS of any change of their particulars within 14 days after the date of change. Form 23 should be lodged online via FormSG . After submission, FIs may view a record of their submission by logging into MAS-Tx . SECURITIES AND FUTURES ACT 2001 SECURITIES AND FUTURES (LICENSING AND CONDUCT OF BUSINESS) REGULATIONS FORM 23 NOTICE OF CHANGE OF PARTICULARS LODGED PURSUANT TO PARAGRAPH 7(6)(b) OF THE SECOND SCHEDULE TO THE REGULATIONS
- MAS
- Speeches
Last revised date:
- The Monetary Authority of Singapore (Amendment No. 2) Bill 2007 Mr Speaker Sir, on behalf of the Senior Minister, I beg to move that the Bill be now read a second time. INTRODUCTION 2 Earlier this year, Parliament approved an amendment to the Monetary Authority of Singapore Act to consolidate the MAS’ powers, under the various Acts it administers, to issue Notices on anti-money laundering and countering the financing of terrorism (“AML/CFT”) in a single Act (i.e. section 27B of the Monetary Authority
- MAS
- Media Releases
Last revised date:
- Singapore, 3 Apr 2009...MAS has issued the Guidelines on Fair Dealing - Board and Senior Management Responsibilities for Delivering Fair Dealing Outcomes to Customers (Click here to view the Guidelines) (100 KB) to promote fair dealing by financial institutions when they conduct business with their customers. 2 The Guidelines emphasise the responsibilities of the Board and Senior Management of financial institutions to deliver fair dealing outcomes when providing financial advisory services
- MAS
- Directives
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- Record keeping requirements for merchant banks who are Singapore Government Securities (SGS) dealers. Directive 28 18 Dec 1987 Directives to Merchant Banks Accounts 28(a) A dealer shall in relation to its business of dealing in Government securities maintain and keep records which :- (i) are kept in sufficient detail to show particulars of : (A) all monies received or paid by the dealer, including monies paid to, or disbursed
- MAS
- Annual Reports
Last revised date:
- annual report 2008/2009 -------- -------- CONTENTS Chairmans Message Board Of Directors Board Committees Management Team OUR WORK Managing Risks, Emerging Stronger TUMULTUOUS YEAR FOR THE GLOBAL ECONOMY Contraction of Developed Economies Slowdown in Asia ex-Japan Easing of Inflationary Pressures Singapores GDP Growth Weakened Sharply 12 12 12 13 13 for Continuous Linked Settlement System Financial Impact of Crisis and Lessons Learnt Box Story 2: Singapore Government Guarantee
- MAS
- Consultations
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- This consultation paper seeks views on the introduction of a regulatory framework and secure digital platform for financial institutions to share risk information with each other to prevent money laundering, terrorism financing, and proliferation financing. Response VIEW DOCUMENT Response to Feedback Received on Consultation Paper for FIFI Information Sharing Platform for AMLCFT (368.6 KB) Annex B - Submissions from Respondents (600.5 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on the
- PDPC
- Help & Resources
Last revised date:
- This guide is intended to help organisations to identify, prepare for, and manage data breaches. Organisations may also refer to this guide for key information on the mandatory Data Breach Notification Obligation under the PDPA, including the criteria, timelines and information to be provided when notifying the PDPC and affected individuals. Click here to find out more. Revisions to Guide (updated 15 March 2021) This guide replaces the Guide to Managing Data Breaches 2.0 and has been updated with
- MAS
- Staff Papers
Last revised date:
- MAS Staff Paper No. 32, July 2004 - By Mimi Ho, Christina Aw, Ng Yew Kwong, Tang Ming Yang, Gene Wong and Mindy Han Abstract The Pan-Electric crisis is significant, if nothing else, as the reason the Singapore Stock Exchange (SES) was closed for the first and only time in its history. The collapse of Pan-El following its huge debts and inability to make good on forward contracts precipitated a systemic crisis that threatened the entire then-nascent stockbroking industry. What makes the Pan-El crisis