Showing 4746 Documents for "recognised market operator"
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- Consultation Paper VIEW DOCUMENT Draft Notice on Prevention of Money Laundering and Countering The Financing of Terrorism (152.3 KB) CONSULTATION PAPER P001 - 2005 January 2005 Draft Notice on Prevention of Money Laundering and Countering The Financing of Terrorism -------- PUBLIC CONSULTATION ON DRAFT REVISED MAS N OTICE 626 PREFACE JAN 2005 Money laundering is a concern of all of the worlds financial centres, including Singapore. Since 1991, Singapore has been a
- MAS
- Speeches
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- Eva Szalay, Editor, FX Week, Ladies and gentlemen, good morning. Thank you for inviting me to join you at the 13th FX Week Asia Conference. I am very happy to join you today. The foreign exchange or FX market – which all of you are participants in – is the largest and most liquid of financial markets globally. It has grown remarkably over the past few decades. Between 1995 and 2016, a 21-year period, global FX turnover rose from US$1.2 trillion to US$5.1 trillion per day, according to the BIS Triennial
- MAS
- Speeches
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- SAS President Mr Matthew Maguire, Distinguished Guests, Ladies and Gentlemen, Greeting A very good evening. I am delighted to be here today, to celebrate with you the 40th Anniversary of the Singapore Actuarial Society. Congratulations to all of you on achieving this significant milestone. SAS’ History In 1976, the SAS was founded by a small but enterprising group of actuaries. At that time, the actuarial profession was not well known in Singapore. The establishment of the SAS then provided a
- MAS
- Speeches
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- Speech by Mr Tharman Shanmugaratnam Deputy Prime Minister and Minister for Finance Opening of One Raffles Place Tower Two Tuesday 18 September 2012 at 7.00pm Mr Wee Ee Cheong, Chairman, OUB Centre Limited, Mr Henry Kok, General Manager, OUB Centre Limited, Distinguished guests, 1. Good evening. It is my pleasure to be invited to officiate the opening of a new twin skyscraper in Raffles Place – One Raffles Place Tower Two. It is part of the continuing rejuvenation of the cityscape at Raffles Place
- MAS
- Consultations
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- Response VIEW DOCUMENT Consultation Paper on MAS Notice 610 and MAS Notice 1003 (1.53 MB) Consultation Paper VIEW DOCUMENT Public Consultation on Proposed Revisions to MAS Notice to Banks 610 and MAS Notice to Merchant Banks 1003 Submissions of Statistics and Returns (723.1 KB) SECOND CONSULTATION PAPER AND RESPONSE TO FEEDBACK RECEIVED February 2017 Proposed Revisions to MAS Notice to Banks 610 and MAS Notice to Merchant Banks 1003 - Submission of Statistics and Returns Monetary
- MAS
- Forms and Templates
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- Form for capital markets services licensees to provide a breakdown of their financial resources, total risk requirement and aggregate indebtedness. This form must be submitted within 14 days from the end of each quarter, and within five months from the end of the financial year. This version is for submissions in respect of any quarter or financial year ending before or on 31 December 2018. Form 2 is required to be lodged by a capital markets services licensee through MASNET . MASNET is a closed
- PDPC
- Public Consultations
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- CLOSING NOTE ON THE PUBLIC CONSULTATION ON THE PROPOSED ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT FOR NRIC NUMBERS Issued 31 August 2018 -------- CLOSING NOTE FOR THE PUBLIC CONSULTATION ON THE PROPOSED ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT FOR NRIC NUMBERS (Issued 31 August 2018) (issued DD Month YYYY) TABLE OF CONTENTS PART I: INTRODUCTION AND BACKGROUND .............................................................................. 3 PART
- MAS
- Consultations
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- Proposed safeguards to mitigate market conduct risks posed to consumers arising from financial institutions (FIs)' marketing and distribution activities at retailers and public places. Some proposals include having FIs to conduct regular mystery shopping and site visits and ensuring that any gift offered to customers does not influence the decisions of customers to purchase any financial products and services. MAS also proposed a list of notification requirements for the FIs. Response VIEW DOCUMENT
- MAS
- Consultations
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- In 2016, MAS embarked on a review of the regulatory framework governing payment services in Singapore with a view to modernising and streamlining the existing frameworks to encourage the wider adoption of e-payments in Singapore. As part of the review, one key recommendation to encourage the use of e-payments was to enhance consumer or account user protection. On 13 February 2018, MAS proposed measures to protect funds belonging to account users and merchants in the Payment Services Bill. This is
- MAS
- Guidance
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- 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