Showing 3434 Documents for "securities"
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- MAS
- FATF Statement
Last revised date:
- Countries and financial institutions (FIs) are called to apply effective counter‑measures, targeted financial sanctions, and other measures in accordance with the applicable United Nations Security Council Resolutions (UNSCRs).
- MAS
- Consultations
Last revised date:
- internal controls over the disclosure process. 12.2.11 A Reporting Bank shall ensure that appropriate and independent verification, whether internal or external, is performed in relation to all disclosure items required under this Part, and take all reasonable steps to secure
- relation to its exposures related to derivatives and CCR: (a) (i) (ii) (iii) The methodology used to assign economic capital and credit limits for counterparty credit exposures; The policies establishing credit reserves; Policies with to wrong-way collateral and securing
- MAS
- Consultations
Last revised date:
- , corporate debt securities, listed equities, and derivatives.
- financial markets and the corporates, the higher the impact on these markets and corporates if the insurer is in distress or fails. 3.5 MAS proposes to assess interconnectedness in the following five areas: 1) insurers investments in the Singapore capital market, such as government debt securities
- MAS
- Notices
Last revised date:
- [MAS Notice 603 (Amendment) 2013] [MAS Notice 603 (Amendment) 2020] A bank may set up a temporary location at the launch of a product (such as an 10 immovable property or a vehicle) where applications are received by the bank for secured credit facilities in relation to the product
- [MAS Notice 603 (Amendment) 2013] [MAS Notice 603 (Amendment) 2020] 10 A bank may set up a temporary location at the launch of a product (such as an immovable property or a vehicle) where applications are received by the bank for secured credit facilities in relation to the product
- MAS
- Notices
Last revised date:
- behalf of the financial adviser; and 5 -------- (ii) the risks and features of DPI; (c) in relation to the online direct channel, policies and processes for distribution of DPI, including instituting controls and safeguards to adequately address information security
- distribution of DPI on behalf of the financial adviser; and (ii) the risks and features of DPI; (c) in relation to the online direct channel, policies and processes for distribution of DPI, including instituting controls and safeguards to adequately address information security
- MAS
- Media Releases
Last revised date:
- Bank management must pay special attention to the security, technology-related, liquidity and operational risks which may be accentuated in Internet banking, whether offered within existing banks or in standalone entities such as IOBs.
- MAS
- Media Releases
Last revised date:
- International organisations such as the IMF, World Bank, the Bank of International Settlement, the International Association of Insurance Supervisors and the International Organisation of Securities Commissions also recognise and adopt FATF's standards.
- MAS
- Speeches
Last revised date:
- An MAS survey of the corporate debt market in 2004 showed total outstanding corporate debt securities increasing 20% to S$123 billion at end 2004, as a wide range of borrowers tapped the Singapore market.
- MAS
- Media Releases
Last revised date:
- offeree company is the subject of rumour or speculation about a possible offer, or there is undue movement in its share price or a significant increase in the volume of share turnover, and there are reasonable grounds for concluding that it is the potential offeror's actions (whether through inadequate security
- MAS
- Parliamentary Replies
Last revised date:
- Of those who trade on overseas stock exchanges through such Singapore intermediaries, we estimate Estimates are based on revenue that local retail brokers derived from various securities markets. that approximately half of retail investors’ fund flows remain in Singapore, while the other half flows overseas