Showing 4746 Documents for "recognised market operator"
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- MAS
- Monographs/Information Papers
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- Taking into account the findings of the Terrorism Financing National Risk Assessment (TF NRA) 2020 , Singapore formulated our National Strategy for Countering the Financing of Terrorism (CFT). The National CFT Strategy forms the blueprint that outlines Singapore’s national approach to address our TF risks and serves as the roadmap to guide the development of future action plans to effectively prevent, detect, investigate, and enforce against TF. It also enhances the coordination of actions across
- MAS
- Financial Stability Reviews
Last revised date:
- The Monetary Authority of Singapore (MAS) conducts regular assessment of risks and vulnerabilities arising from developments in Singapore and the global economy, and assesses their implications on the soundness and stability of Singapore’s financial system. The analysis 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. -------
- MAS
- External Publications
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- The ACIP best practice papers highlight the “red flag” customer behaviours or transaction patterns that financial institutions can look out for to detect illicit financial activities. Find out more about the best practices which ACIP has recommended as best practices for financial institutions to guard against trade-based money laundering(TBML). d AML/CFT INDUSTRY PARTNERSHIP Best Practices for Countering Trade Based Money Laundering May 2018 -------- Best Practices on Trade
- MAS
- Speeches
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- Introduction 1 Ladies and gentlemen, good morning and welcome to the first ABS – MAS Technology Risk Seminar. 2 I am very happy to see this large gathering of IT and risk professionals from the financial industry as well as fellow IT regulators from around the world. 3 I hope this seminar will provide an opportunity for all of you to exchange views and insights on the latest developments in information security and technology risk management. Addressing Technology Risks in The Financial Sector
- MAS
- Macroeconomic Reviews
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- Contents PDF (14.6 KB) Preface PDF (14.7 KB) Highlights PDF (18.5 KB) Monetary Policy Statement PDF (26.9 KB) Chapter 1 Macroeconomic Developments Box A: Review of MAS' Money Market Operations in FY 2006/07 PDF (175.8 KB) Chapter 2 Wage-Price Dynamics PDF (80.3 KB) Chapter 3 Outlook Box B: Assessing the Effect of Macroeconomic News on the Singapore Dollar PDF (132.8 KB) Special Feature A: Impact of a Foreign Demand Shock on the Singapore Economy - Perspectives from Two Macroeconometric Models PDF
- PDPC
- Public Consultations
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- From: To: Subject: Date: Harkirat Singh SIDHU PDPC Consultation (PDPC) Proposed Advisory Guidelines for the Education Sector Friday, 6 June, 2014 11:29:21 AM Thank you for allowing us the opportunity to comment on the draft advisory guidelines and the personal data protection laws in general. Our comments/queries are as follows: (1) Comment/Query relating to personal data protection in the education sector Unlike many more circumscribed activities, the field of education is very wide
- MAS
- Media Releases
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- Singapore, 27 June 2017… The Monetary Authority of Singapore (MAS) announced today that it will streamline the regulatory requirements for banks seeking to conduct or invest in permissible non-financial businesses. In a speech at the 44 th Annual Dinner of The Association of Banks in Singapore, Mr Heng Swee Keat, Minister for Finance, said that these will be businesses that are related or complementary to banks’ core financial businesses. 2. The regulatory framework separating banks’ financial
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received Related Party Transactions Requirements for Banks (489.4 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Related Party Transaction Requirements for Banks 2013 (933 KB) RESPONSE TO FEEDBACK RECEIVED January 2016 Response to Feedback Received Related Party Transaction Requirements for Banks Monetary Authority Of Singapore 1 -------- RESPONSE TO FEEDBACK RECEIVED ON THE PROPOSED RELATED PARTY TRANSACTION REQUIREMENTS
- MAS
- Guidelines
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- Guidelines for trust companies on Notice TCA-N05 on the prevention of money laundering and countering the financing of terrorism. These guidelines provide guidance to all trust companies on the requirements in Notice TCA-N03 to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism . They should be read in conjunction with the notice. 24 Apr 2015 Previous version dated 24 April 2015 (600.1 KB) [Cancelled] 02 Dec 2009 Previous version dated 02 December 2009 (130.8
- 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，