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Searching Content indexed under Financial Services by Eric Chan ordered by Published Date Descending.
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1
MAS Consults On Proposed Revisions To The Regime Governing Banks And Merchant Banks Outsourcing Arrangements
Banks and merchant banks have the legal duty to keep all customer information confidential.
Singapore
26 Feb 2019
2
MAS Consults On Proposed Revisions To The Banking Regime
This update outlines the key proposals in MAS's public consultation.
Singapore
26 Feb 2019
3
MAS Proposes Revisions To The Exemption Framework For Cross-Border Business Arrangements Of Capital Markets Intermediaries
Currently, the SFA and FAA regulatory regimes provide for MAS to have the power to approve such collaborative cross-border business arrangements between a local FI and its FRC.
Singapore
6 Dec 2018
4
Payment Services Bill 2018
The Payment Services Bill ("Bill") was tabled for First Reading in Parliament on 19 November 2018.
Singapore
5 Dec 2018
5
MAS Issues E-Payments User Protection Guidelines
The Guidelines also set out the duties of responsible FIs.
Singapore
23 Oct 2018
6
Ministry Of Law Consults On Proposed Anti-Money Laundering Regime For Dealers In Precious Stones And Precious Metals
On 17 July 2018, the Ministry of Law announced that it will put in place a new anti-money laundering and countering the financing of terrorism regulatory regime for precious stones and metals dealers in Singapore.
Singapore
18 Sep 2018
7
MAS Issues Consultation Paper On Guidelines On Provision Of Financial Advisory Service And Design Of Advisory And Sales Forms
The Monetary Authority of Singapore ("MAS") has issued a consultation paper ("Consultation Paper"), inviting comments on its proposal ...
Singapore
20 Jun 2018
8
MAS Consults On Draft Notice For Product Notification Regime
The Monetary Authority of Singapore (" MAS") has issued a consultation paper on 22 May 2018, inviting comments on a proposed new Notice on Listing, De -listing or Trading of Relevant Products ...
Singapore
29 May 2018
9
MAS Consults On New Guidelines On Individual Accountability And Conduct
Set out below, are the five accountability and conduct outcomes, and our comments on them.
Singapore
3 May 2018
10
MAS Consultation Paper II On Draft Regulations Pursuant To The Securities And Futures Amendment Act
The business conduct requirements in the SF(LCB)R will also be amended to accommodate this new class of CMS licensees.
Singapore
20 Jun 2017
11
Prohibition Orders In Singapore: An Introduction
As a preliminary point, it should be noted that the PO regime generally applies to both individuals and legal entities.
Singapore
20 Jun 2017
12
MAS Proposal On Robo-Advisers
Back-testing and gap analysis should also be performed whenever any changes are made to the client-facing tool.
Singapore
20 Jun 2017
13
MAS Proposes Revisions To The Competency Requirements For Representatives Conducting Regulated Activities Under The Securities And Futures Act And Financial Advisers Act
On 12 December 2016, MAS issued a consultation paper inviting comments on proposed amendments to the competency requirements for appointed representatives under the SFA (Chapter 289) and the FAA (Chapter 110).
Singapore
22 Dec 2016
14
MAS Proposes Change To The Industry – Wide Borrowing Limit For Unsecured Credit
On 30 September 2016, the Monetary Authority of Singapore issued a consultation paper inviting comments on a proposed change to the industry–wide borrowing limit for unsecured credit.
Singapore
10 Oct 2016
15
MAS Proposes Changes To Payments Regulatory Framework And Establishment Of A National Payments Council
On 25 August 2016, the Monetary Authority of Singapore issued a consultation paper proposing changes to streamline the regulatory framework and governance model for Singapore's payments and remittance landscape.
Singapore
7 Sep 2016
16
MAS Issues New Guidelines On Outsourcing Risk Management With Guidance On Cloud Services
On 27 July 2016, the Monetary Authority of Singapore issued new Guidelines on Outsourcing Risk Management, together with a set of Frequently Asked Questions on Outsourcing.
Singapore
12 Aug 2016
17
MAS Proposes Enhanced Requirements For Protection Of Client Moneys And Assets Held By Capital Markets Intermediaries
On 19 July 2016, the MAS issued a consultation paper proposing various enhancements to the regulatory regime governing the protection of client moneys and assets held by Capital Markets Services licence holders.
Singapore
2 Aug 2016
18
MAS Proposes Regulatory Sandbox Approach For Fintech Solutions
the Monetary Authority of Singapore invited comments on a proposed set of Guidelines that would set out the objectives and principles behind a regulatory sandbox for the development and implementation of FinTech solutions.
Singapore
17 Jun 2016
19
MAS Proposes Legislative Amendments To Enhance The Resolution Regime For FIs
The Monetary Authority of Singapore has issued a consultation paper on 29 April 2016 proposing legislative amendments to Parts IVA and IVB of the MAS Act...
Singapore
19 May 2016
20
Basel Committee On Bank Supervision - General Guide To Account Opening
On 4 February 2016, the Basel Committee on Banking Supervision published a revised General Guide to Account Opening.
Singapore
1 Apr 2016
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