Showing 4089 Documents for "payment services"

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    • MAS
    • Consultations

    Last revised date:

    • Sets out proposals to refine the current prospectus requirements for offers of plain vanilla bonds made by issuers who meet eligibility criteria such as a listing track record and strong credit profile. Response VIEW DOCUMENT Response to Feedback: Facilitating Bond Offerings to Retail Investors (190.6 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Facilitating Bond Offerings to Retail Investors (209.3 KB) RESPONSE TO FEEDBACK RECEIVED FACILITATING BOND OFFERINGS TO RETAIL INVESTORS
    • MAS
    • Parliamentary Replies

    Last revised date:

    • QUESTION NO 3270 NOTICE PAPER 1894 OF 2019 FOR WRITTEN ANSWER Date: For Parliament Sitting on 4 November 2019 Name and Constituency of Member of Parliament Mr Zainal Sapari, MP, Pasir Ris-Punggol GRC Question: To ask the Prime Minister whether the policy and guiding principles for bank loans based on conventional credit assessment methodology will be reviewed and updated to be relevant to changing business models. Answer by Mr Tharman Shanmugaratnam, Senior Minister and Minister in charge of MAS:
    • PDPC
    • Public Consultations

    Last revised date:

    • For instance, if a parallel (to banking) industry player decides to offer payments as a service, their activity should be subjected to the same data standards and requirements in the code of practice for financial sector.
    • MAS
    • Notices

    Last revised date:

    • Requirements for banks to submit quarterly statistical returns to MAS for their unsecured non-card credit facility portfolio. This notice applies to all banks in Singapore. It requires banks to submit statistical returns for their unsecured non-card credit facility portfolio to MAS each quarter. The notice includes: Statistics collection templates Notes for completion Timeline for submission Amendment Notes 1 Jul 2021 MAS Notice 760 (Amendment) 2021 (317.2 KB) dated 11 Jun 2021 takes effect. 01 Jun
    • MAS
    • Consultations

    Last revised date:

    • Proposed amendments: (a) to the Securities and Futures (Offers of Investments) (Shares and Debentures) Regulations. These are mainly consequential amendments to reflect the changes introduced in the Securities and Futures (Amendment) Act 2009 and enhancements to prospectus disclosure requirements; and (a) on the Securities and Futures (Disclosure of Interests) Regulations, to support the new requirements relating to notification of interests by directors and substantial shareholders of listed corporations
    • MAS
    • Media Releases

    Last revised date:

    • The Monetary Authority of Singapore hosted the 55th SEACEN The SEACEN members include Autoriti Monetari Brunei Darussalam, National Bank of Cambodia, People’s Bank of China, Hong Kong Monetary Authority, Reserve Bank of India, Bank Indonesia, The Bank of Korea, Bank of the Lao PDR, Bank Negara Malaysia, The Bank of Mongolia, Central Bank of Myanmar, Nepal Rastra Bank, Bank of Papua New Guinea, Bangko Sentral ng Pilipinas, Monetary Authority of Singapore, Central Bank of Sri Lanka, Central Bank, Chinese
    • PDPC
    • Public Consultations

    Last revised date:

    • $h 18 December 2017 Personal Data Protection Commission Singapore 460 Alexandra Road #10-02 PSA Building Singapore 119963 » Dear Sirs RESPONSE TO PROPOSED ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT (“PDPA”) FOR NRlc NUMBERS (“Proposed Guidelines”) SPH supports the objective of the Personal
    • MAS
    • Enforcement Actions

    Last revised date:

    • Singapore, 19 August 2020… The Monetary Authority of Singapore (MAS) has issued prohibition orders (POs) against a former insurance agent and a former bank employee for fraud and dishonest conduct. The individuals are: Name Duration of Prohibition Orders Mr Aw Yong Seng, former representative of Prudential Assurance Company Singapore Pte Ltd (Prudential) 5 years Mr Chew Swee Sun Johnny, former representative of Bank of Singapore Limited (BOS) 3 years 2 The POs were issued against these individuals
    • MAS
    • Speeches

    Last revised date:

    • Advances in technology, such as pre-paid cards, mobile payments and internet payment services, have made the task of enforcement agencies and regulatory authorities more difficult.  One thing is clear. A national-level response is not going to be enough to defeat a transnational enemy. 
    • PDPC
    • Commission's Decisions

    Last revised date:

    • A financial penalty of $10,000 was imposed and a direction was issued to Grabcar for failing to put in place reasonable security arrangements to prevent the unauthorised access of GrabHitch drivers’ and passengers’ personal data via its mobile application. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2020] SGPDPC 14 Case No. DP-1909-B4675 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Grabcar Pte Ltd