Showing 3434 Documents for "securities"
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- MAS
- Media Releases
Last revised date:
- Wider range of cash and debt securities, including investment grade debt securities in SGD and major currencies (to apply from 28 Sep) Marketable securities Highly rated debt securities in SGD Non-marketable collateral Residential property loans Non-marketable collateral Loans under ESG Schemes
- A wider range of collateral comprising cash and marketable securities in SGD and major currencies The SGD Term Facility will accept a wider range of cash and marketable securities than what is currently accepted at the overnight MAS Standing Facility.
- OBJECTIVE Facilitate smooth functioning of the payment system TENOR COLLATERAL Marketable securities Highly rated debt securities in SGD PRICING ILF: 0% SF: Reference rate(1) + 50bps (1) Weighted average of successful bids for MAS overnight clean borrowing at Money Market Operations More details
- MAS
- Media Releases
Last revised date:
- National Environment Agency (NEA). 10 Security Deposit Guarantee for Hazardous Waste (Control of Export, Import and Transit) Regulations 11 Security Deposit Guarantee for Singapore Customs. 12 Security Deposit Guarantee to be National Parks Board (NParks).
- Security Deposit Guarantee for Fixed Duration Procurement Contracts / Advance Payment Guarantee for Procurement Contracts Security Deposit Guarantee for Non-Fixed Duration Procurement Contracts Tender Deposit Guarantee for Leases or Licences of Premises/Land Security Deposit Guarantee for
- Compliance with Regulatory Requirements furnished pursuant to Animals and Birds (Dog Licensing and Control) Rules 13 Security Deposit Guarantee for Ministry of Manpower (MOM).
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 14 October 2015 The Monetary Authority of Singapore (MAS) has taken civil penalty action against Mr Vincent Rajiv Louis for insider trading in the shares of PT Bank Danamon (Danamon) under the Securities and Futures Act (SFA). 2 Mr Rajiv was a Managing Director at UBS AG, Indonesian
- for, purchase, or sell, or enter into an agreement to subscribe for, purchase or sell those securities of that corporation.
- (ii) Under section 232(1) of the SFA, whenever it appears that any person has contravened any provision in Part XII of the SFA, MAS may, with the consent of the Public Prosecutor, bring an action in a court against him to seek an order for a civil penalty in respect of that contravention.
- MAS
- Media Releases
Last revised date:
- Singapore, 14 October 2015… The Monetary Authority of Singapore (MAS) has taken civil penalty action against Mr Vincent Rajiv Louis for insider trading in the shares of PT Bank Danamon (Danamon) under the Securities and Futures Act (SFA). 2 Mr Rajiv was a Managing Director at UBS AG, Indonesian Branch
- for, purchase, or sell, or enter into an agreement to subscribe for, purchase or sell those securities of that corporation.
- (ii) Under section 232(1) of the SFA, whenever it appears that any person has contravened any provision in Part XII of the SFA, MAS may, with the consent of the Public Prosecutor, bring an action in a court against him to seek an order for a civil penalty in respect of that contravention.
- MAS
- Media Releases
Last revised date:
- (B) False trading and market rigging under Section 197(1)(b) of the SFA Under Section 197(1)(b) of the SFA, a person must not create or doing anything that is intended or likely to create a false or misleading appearance with respect to the market or the price of securities. ***
- The Singapore High Court today found that a Malaysian fund manager, Pheim Asset Management Sdn Bhd (“Pheim Malaysia”), and its founder and CEO, Dr Tan Chong Koay had contravened the market rigging provisions under section 197(1)(b) of the Securities and Futures Act (SFA) by trading with the intention
- (ii) Under Section 232 of the SFA, the Court may, if satisfied that a person has contravened a provision in SFA, Part XII, make an order against that person for the payment of a civil penalty of a sum not exceeding three times the amount of the profit gained or loss avoided by that person, subject to
- MAS
- Enforcement Actions Media Releases
Last revised date:
- (B) False Trading under section 197(1)(b) of the SFA Section 197(1)(b) of the SFA prohibits the creating or doing of anything that is intended to create a false or misleading appearance with respect to the market for, or the price of, securities. [1] Mr Wiluan was convicted for 3 charges of section 197
- contravening section 197(1)(b) of the Securities and Futures Act (SFA), and have paid MAS civil penalties of $100,000 and $50,000 respectively without court action. 3 MAS has issued five-year and four-year POs against Ms Ngin and Mr Yeo respectively, prohibiting them from: (a) performing any regulated
- Under section 232(1) of the SFA, whenever it appears that any person has contravened any provision in Part 12 of the SFA, MAS may, with the consent of the Public Prosecutor, enter into an agreement with any person for that person to pay, with or without admission of liability, a civil penalty.
- PDPC
- Commission's Decisions
Last revised date:
- In some notification letters, additional information on the securities owned by the -------- Re Central Depository (Pte) Limited & Anor [2019] SGPDPC 24 individual (eg name of security and total amount of dividends or distribution for the security) was also disclosed.
- Toppan Security Printing Pte Ltd (TSP) was engaged by CDP to carry out secure printing and dispatch of documents, including notification letters of CDPs customers.
- A financial penalty of $24,000 and $12,000 was imposed on CDP and Toppan Security Printing respectively for failing to put in place reasonable security arrangements to protect the data of CDP’s account holders from unauthorised disclosure.
- MAS
- Consultations
Last revised date:
- to arise from the debt security.
- Debt securities 10.(1) A registered insurer shall value a debt security as follows: (a) where it is listed on any securities exchange, at its market (b) where it is not listed on any securities exchange, at its net value; and realisable value.
- tangible asset value of the equity security.
- MAS
- Enforcement Actions
Last revised date:
- of the Singapore Exchange Securities Trading Ltd.
- Singapore, 9 February 2022… Mr Goh Jia Poh, Kenneth was charged today for offences under the Securities and Futures Act (SFA). 2 Mr Goh is accused of making false statements in two Telegram chat groups to induce others to trade in multiple securities listed on the Mainboard or the Catalist
- Investigation into the second person is ongoing. 3 Mr Goh faces two charges under section 200(1)(a) of the SFA, comprising one count of making false statements and one count of conspiracy 1 to make false statements to induce others to deal in securities. 4 Mr Goh was also previously
- MAS
- Media Releases
Last revised date:
- Singapore, 10 September 2012, The Monetary Authority of Singapore (MAS) has taken civil penalty enforcement action against Mr Shi Jiangtao for contravening the insider trading provision under Section 218(2)(a) of the Securities and Futures Act (SFA). 2 On 4 April 2011, Minmetals Resources Limited (Minmetals
- for, purchasing, selling, or entering into an agreement to subscribe for, purchase or sell those securities of that corporation.
- (ii) Under section 232 of the SFA, MAS may enter into agreements with any person for that person to pay, with or without admission of liability, a civil penalty for a contravention of any provision of the SFA, Part XII, of a sum not exceeding three times the amount of the profit gained or loss avoided