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Searching Content indexed under Government, Public Sector by Shook Lin & Bok ordered by Published Date Descending.
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MAS Consults On Proposed Payment Services Notices And Guidelines
On 14 January 2019, the Payment Services Act 2019 ("PS Act"), which will consolidate the existing regimes governing the provision of payment services in Singapore and bring certain unregulated
Singapore
22 Aug 2019
2
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
3
MAS Consults On Proposed Revisions To The Banking Regime
This update outlines the key proposals in MAS's public consultation.
Singapore
26 Feb 2019
4
Second Reading Of The Serious Crimes And Counter-Terrorism (Miscellaneous Amendments) Bill
In November 2018, the Serious Crimes and Counter-Terrorism (Miscellaneous Amendments) Bill was read for the second time and passed by the Singapore Parliament.
Singapore
14 Jan 2019
5
Payment Services Bill 2018
The Payment Services Bill ("Bill") was tabled for First Reading in Parliament on 19 November 2018.
Singapore
5 Dec 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 Proposes Changes To AML/CFT Requirements For Licensed Money-Changers And Remittance Businesses
On 16 January 2018, the Monetary Authority of Singapore ("MAS") issued a consultation paper inviting comments on its proposal to amend anti-money laundering ...
Singapore
26 Jan 2018
8
MAS Consultation Paper On Proposed Requirements On Execution Of Customers' Orders
On 20 November 2017, MAS issued a consultation paper inviting comments on its proposal to formalise its expectations of execution of customers' orders by capital markets services licence holders...
Singapore
24 Nov 2017
9
MAS Consultation Paper On Draft Notices And Guidelines Pursuant To The Securities And Futures Act
MAS has issued a consultation paper on 6 October 2017, inviting comments on proposed new notices and guidelines that elaborate on and set out the requirements of key changes to the regulatory framework of the SFA ...
Singapore
17 Oct 2017
10
MAS Consultation Paper On Changes To The Notification Requirement In Relation To Representatives Serving Only Non-Retail Customers
Currently, under the RNF, FIs are obliged to file notifications with MAS whenever they appoint a representative to conduct activities that are regulated under the SFA or under the Financial Advisers Act
Singapore
6 Oct 2017
11
Investment In Indonesia By SGX-ST Listed Companies
In recent years, Singapore had been ranked as one of the top foreign investors in Indonesia.
Singapore
31 Jul 2017
12
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
13
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
14
MAS Proposes Amendments To The AML/CFT Notice For Holders Of Stored Value Facilities
The Monetary Authority of Singapore has issued a consultation paper on 20 October 2015 proposing various amendments to the MAS Notice PSOA-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism – Holders of Stored Value Facilities.
Singapore
22 Feb 2016
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