Guidelines to MAS Notice 626 – April 2015 - Monetary Authority ofShare on:
Apr 24, 2015 ... corresponding paragraph numbers in the MAS Notice 626 on ..... 6-7-2 Where there is a long list of natural persons appointed to act on behalf ...
Guidelines to MAS Notice 626 April 2015.pdf
1 MAS Notice 626 24 April 2015 NOTICE TO BANKS MONETARY
Apr 24, 2015 ... 186) (“MAS Act”) and applies to all banks in Singapore, as defined in ..... defined in paragraph 11, against lists and information provided by the ...
MAS Notice 626 April 2015.pdf
FAQs_on_Exempt_Persons_110412 - Monetary Authority of
Apr 11, 2012 ... specified in Paragraph 7(1)(b)(ii) of the Second Schedule to the Securities .... The list of exempt persons is made available on the MAS website ...
guidelines to mas notice 626 on prevention of money laundering
requirements in MAS Notice 626 (“the Notice”). 2. Banks are ... Paragraph 4 of the Notice deals with customer due diligence (“CDD”) ..... The list is intended.
GUIDELINES TO MAS NOTICE 626 ON PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM.pdf
Guidelines to MAS Notice SFA03AAN01 January 2016 - Monetary
Jan 3, 2016 ... corresponding paragraph numbers in the Notice [MAS Notice ..... 6-7-2 Where there is a long list of natural persons appointed to act on behalf ...
Guidelines to MAS Notice SFA03AAN01 January 2016.pdf
Response to Feedback Received on MAS Notice SFA04-N02
Apr 24, 2015 ... management” in paragraph 2.1 of the draft MAS Notice SFA04-N02 (“ ..... 16.2 MAS would not be prescribing a list of acceptable foreign stock.
Annex D Public Consultation Response for MAS Notice SFA04N02 April 2015.pdf
551 ANNEX V B LIST OF EXCEPTIONS IN THE AREA OF
LIST OF EXCEPTIONS. IN THE AREA ... paragraphs (a) through (e) of paragraph 1 of. Article 75 ... MAS Notice 109 to Insurers, Monetary Authority of. Singapore ...
Regulatory Consistency Assessment Programme (RCAP) - Bank for
Annex 6: List of deviations rectified by amendment to MAS Notice 637 dated ..... Paragraphs 214 and 215 of the capital standards under the Basel framework ...
By E-mail Capital Markets Intermediaries Department III - ISDA
Jul 10, 2015 ... timelines (as they list the products) and not the OTC Intermediaries. .... As noted by the MAS in paragraph 1.3 of the Consultation Paper, "the ...
(FCA) and Monetary Authority of Singapore
May 11, 2016 ... "Authority" means the FCA or MAS; and collectively, shall be .... support to the Innovator Business in accordance with paragraph 2.4 above. 5.4.
Remote Response - 22May 2015.pdf - FIA
May 22, 2015 ... Monetary Authority of Singapore (“MAS”) in April 2015. FIA Asia ... these sub- paragraphs should be removed to ensure there is consistency ...
FIA Asia - MAS remote - 22May 2015_0.pdf
FIA-ASIFMA response to MAS Consultation Paper SFA - 31Mar15.pdf
Mar 31, 2015 ... MAS Consultation Paper on Proposed Amendments to the ... We also strongly support the MAS' efforts to date to ..... Paragraph X(1) lists the.
FIA-ASIFMA response to MAS Consultation Paper SFA - 31Mar15_0.pdf
Singapore - Bank for International Settlements
MAS 637 specifies structured deposits, in particular “dual ... deposits as an inappropriate expansion of the list ... MAS Notice 637, paragraph 7.4.14, requires .
REP16/MAS - Food and Agriculture Organization of the United Nations
Analysis and Sampling (REP16/MAS) ..... The list of participants is given in Appendix I. ..... with the mandate as outlined in CX/MAS 16/37/5, paragraph 4.
Scanned Document - Safercar.gov
May 14, 2015 ... NI-ITSA has found the process under Paragraphs 25 and 26 of the ... pursuant to this Paragraph for up to the term of this Consent Order. mas ... written list of every safety-related issue concerning vehicles already in the ﬂeet.
Overview of Singapore MAS Technology Risk Management (TRM
In addition to the TRM Guidelines and TRM Notices, the MAS also issued the following: ... Management of IT outsourcing risks (paragraph 5 of the TRM Guidelines) .... A list of partners of the LLP, and of those non-partners who are designated ...
Preparation and Submission Manual for - Graduate Division
List of Sample Pages . ...... list of figures, list of schemes, list of tables, list of photographs, prefaces ... line of each paragraph must be indented one 0.5” tab.
the School of Global Studies - University of Sussex
MA/MSc Handbook 2015/2016 ...... There are also group mailing lists for each Global Studies MA/MSc programmes .... your mark and a paragraph of feedback.
In respect of individuals, the MAS Register of Representatives lists persons ... paragraph (a) in the performance of all or any of the activities carried out.
Country Guide on Singapore - HKEx
Dec 20, 2013 ... You may consult the Listing Division on a confidential basis for an interpretation of .... The Monetary Authority of Singapore (“MAS”) is the ... 8. Notes to Main Board Rules 19.05(1) and 19.30(1) and JPS, paragraphs 27 and 28.