Showing 4746 Documents for "recognised market operator"
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- MAS
- Notices
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- Requirements for capital markets intermediaries on anti-money laundering (AML) and countering the financing of terrorism (CFT). Financial institutions operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious
- MAS
- Media Releases
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- Singapore, 9 March 2017… The Monetary Authority of Singapore (MAS) today announced the successful conclusion of the proof-of-concept project to conduct domestic inter-bank payments using distributed ledger technology (DLT). The project, in partnership with R3 1 and a consortium 2 of financial institutions, was first announced on 16 November 2016 by MAS. 2. The project has achieved the objectives of producing a digital representation of the Singapore dollar for interbank settlement, testing methods
- MAS
- Notices
Last revised date:
- Risk based capital adequacy requirements for financial holding companies that have a subsidiary that is a bank incorporated in Singapore and are predominantly banking designated financial holding companies (predominantly banking DFHCs). This notice applies to all financial holding companies that have a subsidiary that is a bank incorporated in Singapore and are predominantly banking DFHCs (referred to in this Notice as an "FHC"). It sets out how Notice 637 on Risk Based Capital Adequacy Requirements
- MAS
- Media Releases
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- Singapore, 1 July 2015... The Monetary Authority of Singapore (MAS) issued for consultation today proposed regulations for central clearing of over-the-counter (OTC) derivative contracts. Central clearing seeks to mitigate the counterparty credit risks inherent in OTC derivatives trades. 2 MAS proposes to mandate Singapore-dollar and US-dollar interest rate swaps for central clearing as these are the most widely traded interest rate derivatives in Singapore. For a start, the mandate will only
- MAS
- Speeches
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- Mr Edmund Leow, SC, President of the Singapore Trustees Association Distinguished guests, ladies and gentlemen, good morning. 1. It is a pleasure for me to join you at this year’s Singapore Trustees Association (“STA”) Annual Conference. This year, the organisers have titled the conference “Trustees and the Gordian Knot of Regulations”. 2. According to the legend traced to the life of Alexander the Great, he who could untie the Gordian Knot would be the ruler of all of Asia. The only problem
- MAS
- Parliamentary Replies
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- QUESTION NO 1396 NOTICE PAPER 1813 of 2019 FOR WRITTEN ANSWER Date: For Parliament Sitting on 3 September 2019 Name and Constituency of Member of Parliament Mr Leon Perera, Non-Constituency Member of Parliament Question: To ask the Prime Minister whether there are plans to improve the regulation regime of credit rating agencies in Singapore to re-achieve equivalence status with the regulation regime of the European Union. Answer by Mr Tharman Shanmugaratnam, Senior Minister and Minister in charge
- MAS
- Speeches
Last revised date:
- Distinguished Guests, Ladies and Gentlemen, Introduction 1 Good morning. It is an honour for me to have the opportunity to address this prominent gathering of treasurers, money managers, repo and collateral managers at this inaugural Global Securities Financing Asian Conference. 2 I understand that the event has a strong following in Europe, which is currently in its fourteenth year. Hence, I would like to congratulate Clearstream for its success in this initiative and in bringing global and
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received for Consultation Paper on Unsecured Credit Facilities (162.5 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Unsecured Credit Rules (52.7 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON CHANGES TO UNSECURED CREDIT RULES Introduction 1 1.1 On 7 August 2006, Monetary Authority of Singapore (MAS) and the Ministry of Law (MinLaw) released a Joint Consultation Paper on the proposed changes to the Unsecured
- MAS
- Speeches
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- Good morning and a very warm welcome to Singapore. Let me begin by thanking Citigroup for organising this conference and inviting me to share my views about regional integration and capital market developments in ASEAN. 2 I hope that the conference will serve as a forum not just for an exchange of thoughts and views on the region, but also the generation of new ideas and private sector initiatives. ASEAN After the Asian Financial Crisis Asia is witnessing robust growth, led by sustained growth
- PDPC
- Commission's Decisions
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- A financial penalty of $10,000 was imposed on Ascentis for failing to put in place reasonable security arrangements to protect individuals' personal data in its possession or under its control. Click here for more information. PERSONAL DATA PROTECTION COMMISSION [2023] SGPDPC 10 Case No. DP-2209-C0193 / DP-2209-C0217 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 1 Organisation And Ascentis Pte. Ltd. DECISION -------- Ascentis