Showing 3434 Documents for "securities"
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- MAS
- FAQs
Last revised date:
- FAQs on the Payment Services Act 31 March 2021 32.1 MAS requires MPIs to maintain with MAS security of a prescribed amount for the due performance of their obligations.
- [added on 31 March 2021] DPT service providers should first assess each token that they intend to offer to determine the nature of the token under MAS regulatory framework (e.g. if it is a security token or a payment token).
- SPI SGQR TCA TRM UEN UPOS Securities and Futures Act Standard Payment Institution Singapore Quick Response Code Trust Companies Act Technology Risk Management Unique Entity Number Unified Point-of-Sale 31
Q&A covered- What is "limited purpose e-money"?
- What constitutes a "person outside Singapore" for the purposes of cross border money transfers?
- Does the calculation of the SPI threshold for e-money issuance include e-money that has already been spent?
- Do Technology Risk Management (TRM) measures apply to merchant acquirers?
- How is account issuance regulated under the PS Act different from the previously regulated payment services?
- What is interoperability and why is it necessary for Singapore’s e-payment ecosystem?
- Is a fiat on-ramp service required to safeguard the cryptocurrency purchased with fiat?
- How does MAS regulate AML/CFT measures for DPT service providers?
- Is all e-money regulated?
- E-wallet providers are prohibited from providing cash withdrawal services. Would this inability to withdraw cash discourage customers from using e-wallets?
- What requirements are non-bank credit cards or charge cards issuers subject to under the Payment Services Act?
- What is an e-wallet?
- Regulations relating to e-money stored in e-wallets
- When is an account issuance service provider also considered a merchant acquisition service?
- Why is it necessary to regulate the provision of an e-wallet as a separate activity from the issuance of e-money? Are they not the same?
- Is an e-wallet top up service an account issuance service?
- AML/CFT requirements for custodian wallet services
- Which regulated activities are typically associated with e-wallet businesses?
- When are e-wallet services considered "low risk"?
- Why are e-wallet providers prohibited from providing cash withdrawal services?
- What are some examples of entities that provide merchant acquisition services?
- What regulations are typically associated with e-money transfers?
- Do non-bank credit card or charge card issuers require a license under the Payment Services Act?
- The payment services of domestic money transfer, cross border money transfer and merchant acquisition appear to overlap. Is that intended?
- MAS
- Financial Stability Reviews
Last revised date:
- Committee of International Organisation of Securities Commissions (IOSCO).
- Secured bonds: Besides repo markets, which are shorter-term in nature, there has also been an increase in longer-term funding through instruments such as covered bonds (debt instruments secured by collateral pool, usually consisting of mortgage loans).
- to uncertainty lead in Secondly, MAS will partner the industry to create a Singapore dollar corporate debt securities lending facility, from which key players will be able to borrow securities for market making.
- MAS
- Consultations
Last revised date:
- means any debt securities issued by the Government under any written law.
- than a contingent security interest, in favour of the Fund: (a) any Singapore dollar note or coin kept in Singapore; (b) any Singapore Government Securities or debt securities issued by a statutory body in Singapore and guaranteed by the Government; (c) any deposit placed with the Authority
- Any Singapore Government Securities or debt securities issued by a statutory body in Singapore and guaranteed by the Government 3. Any deposit placed with the Authority, after deducting any moneys due to the Authority 4.
- MAS
- FAQs
Last revised date:
- under the Securities and Futures Act 2001; Lawyers and accountants; Private trust companies; Overseas persons; Persons engaging in trust business in connection with the issuance of debentures; Trustees of collective investment schemes approved under the Securities and Futures Act 2001; and
- under the Securities and Futures Act (Cap. 289); Lawyers and accountants; Private trust companies; Overseas persons; Persons engaging in trust business in connection with the issuance of debentures; Trustees of collective investment schemes approved under the Securities and Futures Act (
- MAS
- Speeches
Last revised date:
- It replaces the existing Securities Industry Act, Futures Trading Act and provisions in the Companies Act relating to capital raising.
- Let me illustrate this with what is being done in Singapore. 9 In a few months, the proposed Securities and Futures Act ('SF Act') will become the cornerstone of Singapore's capital market architecture.
- In some countries, securities firms offer cash management services, traditionally a banking function. Banks offer insurance in their product range. Insurance companies cover financial risks, which were once hedged with investment banks.
- PDPC
- Commission's Decisions
Last revised date:
- Given the foreseeable risk of using Tracking IDs as the sole means of accessing and using the Tracking Function Page, it is inexcusable for the Organisation to neglect its obligations to implement a workable security arrangement to protect the Exposed Personal Data.
- organisation for a one-year period to assist with establishing an overarching security framework with a data protection focus, which includes working out a data protection training program for the Organisation’s employees who will all receive formal training on the Organisation’s obligations
- Whether the Organisation had contravened Section 24 of the PDPA 10 Section 24 of the PDPA requires an organisation to protect personal data in its possession or under its control by making reasonable security arrangements to prevent unauthorised access, collection,
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $20,000 was imposed on Civil Service Club for failing to put in place reasonable security arrangements to protect its members’ personal data. A web directory containing members’ profile photographs and their respective NRIC/FIN numbers was found to be publicly accessible.
- The Organisation failed to put in place reasonable 4 -------- Civil Service Club [2020] SGPDPC 15 security arrangements to protect the Members Data for the reasons explained below. 12 As mentioned at [3], the Organisation started engaging the Vendors services in October 2009
- 1 See Re Social Metric Pte Ltd [2017] SGPDPC 17 at [10] [11] 5 -------- Civil Service Club [2020] SGPDPC 15 Members Data) may nevertheless handle the Members Data incidentally or make software system design decisions that affect the security
- MAS
- Media Releases
Last revised date:
- Against Individuals The following individuals have been sentenced by the Singapore Courts and/or served Prohibition Orders (POs) or Notices of Intention (NOI) by the MAS prohibiting them from: (i) performing any regulated activity under the Securities and Futures Act (SFA) and/or the
- Prohibition Orders against Mr Kelvin Ang and officers of NRA Capital Pte Ltd MAS has served notice of its intention to issue a PO against Mr Ang Wee Keng Kelvin 2 , a former representative of Maybank Kim Eng Securities Pte Ltd (MKES).
- Financial Advisers Act (FAA); and (ii) taking part, directly or indirectly, in the management of, acting as a director of, or becoming a substantial shareholder of, any capital market services and/or financial advisory firms the SFA and/or FAA.
- MAS
- Forms and Templates
Last revised date:
- SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (FINANCIAL BENCHMARKS) REGULATIONS 2018 REGULATION 8(4) APPLICATION FOR APPROVAL OF MEMBER OF OVERSIGHT COMMITTEE FOR DESIGNATED BENCHMARKS FORM 1 1.
- I further certify that if approved by the Authority, the nomination will not cause a breach of Regulation 8(3) of the Securities and Futures (Financial Benchmarks) Regulations 2018. IX. DECLARATION 1.
- I am aware that sections 329(3) and (4) of the Securities and Futures Act (Cap. 289) provide as follows: Any person who signs any document lodged with the Authority shall use due care to ensure that the document is not false or misleading in any material particular.
- MAS
- Notices
Last revised date:
- Persons exempted under section 99(1)(h) of the SFA Securities and Futures Act (Cap. 289) read with paragraph 7(1)(b) of the Second Schedule to the Securities and Futures (Licensing and Conduct of Business) Regulations.
- Persons exempted under section 99(1)(h) of the SFA Securities and Futures Act read with paragraph 7(1)(b) of the Second Schedule to the Securities and Futures (Licensing and Conduct of Business) Regulations. [MAS Notice 626A (Amendment) 2022] 9.
- Holders of a capital markets services licence under section 82 of the SFA Securities and [MAS Notice 626A (Amendment) 2022] Futures Act (Cap. 289). [MAS Notice 626A (Amendment) 2022] 6.