Showing 4089 Documents for "payment services"
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- PDPC
- Public Consultations
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- -------- SCCCI’s Response to the Proposed Business Operation of the DNC Registry The Singapore Chinese Chamber of Commerce & Industry (SCCCI) acknowledges the move to establish the Personal Data Protection Act (PDPA) and Do‐Not‐Call (DNC) Registry is an important step in further enhancing Singapore’s drive to build on its position as a trusted business and information technology hub. However, the implementation process does introduce many areas of
- MAS
- Enforcement Actions Media Releases
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- Singapore, 24 August 2022… The Monetary Authority of Singapore (MAS), Accounting and Corporate Regulatory Authority (ACRA), and Commercial Affairs Department (CAD) of the Singapore Police Force (SPF) have concluded their joint investigations into Noble Group Limited (NGL) and Noble Resources International Pte Ltd (NRI), which was NGL’s wholly owned subsidiary in Singapore at the material time. The following actions have been taken: MAS has imposed a civil penalty of $12.6 million on NGL for publishing
- MAS
- Forms and Templates
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- Form for capital markets services (CMS) licensees, banks, merchant banks, finance companies and insurers to notify MAS when there are changes to a representative's particulars such as changes in identification and contact details, within 14 days after the date of the change. Form 16 is to be submitted online using the Corporations and Representatives System (CoRe) on MASNET . MASNET is a closed communication network system operated by the Authority which a capital markets services licensee or a financial
- MAS
- Forms and Templates
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- Form for licensed financial advisers and exempt financial advisers to notify MAS when there are changes to a representative's particulars such as changes in identification, business interests and contact details. The form is to be submitted no later than 14 days after the date of the change. SECURITIES AND FUTURES ACT (Cap. 289) SECURITIES AND FUTURES FORM 16 (LICENSING AND CONDUCT OF BUSINESS) REGULATIONS (Rg 10) NOTIFICATION TO CHANGE PARTICULARS FOR A REPRESENTATIVE UNDER
- 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
- Consultations
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- Proposed (i) revisions to the regulatory regime for fund management companies, and (ii) removal of the licensing exemption for exempt leveraged foreign exchange traders, with clarification on the exemption regime for exempt corporate finance advisers and exempt financial advisers. Response VIEW DOCUMENT Response to Feedback: Review of the Regulatory Regime for Fund Management Companies and Exempt Financial Intermediaries (138.8 KB) Consultation Paper VIEW DOCUMENT Review of the Regulatory Regime
- MAS
- Speeches
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- With technology, everything is now within the touch of a button, and consumers have greater access to services ranging from payments, insurance and financial advisory. 8. More than ever, we are also seeing stronger synergies between sustainability and digital finance.
- MAS
- Macroeconomic Reviews
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- The global economic recovery from the pandemic broadened in Q4 2021, with the momentum carrying forward into early 2022. Recurring COVID-19 infection waves have had a significantly weaker impact on economic activity, as rising vaccination rates have facilitated transitions to an endemic phase of the virus in many jurisdictions. The pent-up demand released has been reinforced by the flow-through of previous policy support. A pickup in inflation has accompanied the rebound in spending and production
- MAS
- Speeches
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- Mr Ravi Menon, Chairman of IBF Council IBF Council members Award recipients Distinguished guests, ladies and gentlemen Introduction 1 I am happy to join you for this year’s Institute of Banking and Finance (IBF) Distinction Evening. Congratulations to all award recipients. We live in a time of major changes, and you have demonstrated resilience and professionalism in adapting and thriving in a new environment. I hope that through these awards, we uphold you as role models, to foster a culture
- MAS
- Forms and Templates
Last revised date:
- Form for entities to apply for a trust business licence under the Trust Companies Act. TRUST COMPANIES ACT (Cap. 336) TRUST COMPANIES REGULATIONS FORM 1 APPLICATION FOR A TRUST BUSINESS LICENCE UNDER SECTION 4 OF THE TRUST COMPANIES ACT APPLICATION FOR A TRUST BUSINESS LICENCE UNDER SECTION 4 OF THE TRUST COMPANIES ACT (Full name of applicant as per ACRAs record) (Full name of applicant as per ACRAs record) Explanatory Notes Explanatory Notes It is important to read the Guidelines