Showing 4089 Documents for "payment services"
Filter by
Sort by
- MAS
- Financial Sector Development Fund Annual Report
Last revised date:
- MAS offers funding support to firms and individuals participating in the financial services sector through the Financial Sector Development Fund (FSDF). The grant supports a wide range of initiatives across talent development, technology and innovation, financial sector activities and consumer education. MAS partners the Institute of Banking and Finance Singapore (IBF) to support financial institutions in hiring, training and workforce transformation, and individuals in skills development and career
- MAS
- Guidance
Last revised date:
- Guidance to direct life insurers on strengthening their controls for preventing money laundering and terrorism financing. The observations were drawn from MAS’ review of the AML/CFT practices of insurers. Monetary Authority of Singapore DIRECT LIFE INSURERS: GUIDANCE ON AML/CFT CONTROLS MAS INFORMATION PAPER May 2015 -------- Direct Life Insurers: Guidance on AML/CFT Controls 1 INTRODUCTION May 2015 1.1 This paper aims to provide direct life insurers (insurers) with
- MAS
- Financial Stability Reviews
Last revised date:
- The Monetary Authority of Singapore (MAS) conducts regular assessments of risks and vulnerabilities arising from developments in Singapore and the global economy, and assesses their implications for the soundness and stability of Singapore’s financial system. The analyses 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. -----
- PDPC
- Advisory Guidelines
Last revised date:
- These Advisory Guidelines provide and elaborate on the PDPC's interpretation of enforcement on provisions relating to the data protection under the PDPA. The full document is available here . Chapters Listing Introduction and Overview (Part I) Alternative Dispute Resolution (Part II) Reviews (Part III) Investigations (Part IV) Voluntary Undertakings (Part V) Directions to Secure Compliance (Part VI) Common Issues Relating to the Commission's Decisions and Directions (Part VII) Reconsideration (Part
- MAS
- Speeches
Last revised date:
- Shanghai Municipal Financial Services Office Director-General, Dr. Zheng Yang Distinguished Speakers and Guests Ladies and Gentlemen Introduction 1 Good afternoon, it is my pleasure to join you at the 2nd Shanghai-Singapore Financial Forum (SSFF). 2 In November last year, the Monetary Authority of Singapore (MAS) and the Shanghai Municipal Financial Services Office (Shanghai FSO) launched the inaugural SSFF. That was a significant and important milestone. As the Chinese saying goes, 二人同心,
- MAS
- Macroeconomic Reviews
Last revised date:
- -------- Volume V, Issue 1 April 2006 Economic Policy Department Monetary Authority of Singapore -------- ISSN 0219-8908 Published in April 2006 Economic Policy Department Monetary Authority of Singapore http://www.mas.gov.sg All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanised, photocopying, recording or otherwise, without the prior written permission of the copyright owner except
- PDPC
- Practical Guidance
Last revised date:
- Guidance on whether an Association may collect individuals’ NRIC numbers at the outset when they sign up for membership, for the purpose of providing services to members that would require their NRIC numbers. Click here to find out more. PRACTICAL GUIDANCE TO QUERIES ON NRIC NUMBERS BY AN ASSOCIATION 1. An Association (the Association) has sought guidance from the Personal Data Protection Commission (the Commission) on the application of the Advisory Guidelines on the Personal
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback: Proposed Amendments to MAS Notice 637 to Implement Composition of Capital Disclosure Requirements (130.6 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Amendments to MAS Notice 637 to Implement Composition of Capital Disclosure Requirements (1.12 MB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON PROPOSED AMENDMENTS TO PUBLIC DISCLOSURE REQUIREMENTS, SUB-DIVISION 10 OF PART XI, MAS NOTICE 637 Introduction 1.1 On 5 November
- MAS
- FAQs
Last revised date:
- Provides clarifications to some frequently asked questions on the conduct of RMB business activities in Singapore. Annex A Frequently Asked Questions Q1 A Q2 A Q3 A Q4 A Q5 A RMB Market Will there be fungibility between RMB funds held in Singapore and that of other locations? As there are no restrictions on the flow of RMB funds in and out of Singapore, RMB funds held in Singapore will be fungible with that in countries outside
- MAS
- Media Releases
Last revised date:
- Singapore, 25 November 2022… The United Kingdom (UK) and Singapore held the 7th UK-Singapore Financial Dialogue in Singapore today. Both countries renewed their commitment to deepening the UK-Singapore Financial Partnership that was agreed in 2021, discussed mutual priorities such as sustainable finance, FinTech and innovation, and agreed on further cooperation in these areas. 2. At the Financial Dialogue, the UK and Singapore agreed on a Memorandum of Understanding on the UK-Singapore FinTech Bridge