Reply to Parliamentary Question on “Buy now, Pay later” (BNPL) Schemes Offered by Digital Platforms
Written Reply to Parliamentary Question on “Buy now, Pay later” (BNPL) Schemes Offered by Digital Platforms
MAS' Response to COVID-19
Learn about MAS' actions to support the Singapore economy and ensure the stability of our financial system amid the COVID-19 pandemic.
News
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Opening Remarks by Mr Lim Tuang Lee, Assistant Managing Director (Capital Markets), Monetary Authority of Singapore, at the ASEAN Corporate Governance Scorecard Briefing 2021 for SGX-Listed Companies on 11 May 2021
Opening Remarks by Mr Lim Tuang Lee, Assistant Managing Director (Capital Markets), Monetary Authority of Singapore, at the ASEAN Corporate Governance Scorecard Briefing on 11 May 2021.
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Reply to Parliamentary Question on the implementation progress of Project Ubin
Written Reply to Parliamentary Question on the implementation progress of Project Ubin
Publications
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Consultation Paper on Proposals to Mandate Reference Checks
This consultation seeks views on MAS’ proposal to require financial institutions to conduct reference checks and respond to reference check requests on employees, based on a set of minimum mandatory information within a specified period of time.
- Consultation number:
- P006-2021
- Start date:
- 14 May 2021
- Closing date:
- 25 June 2021
- Status:
- Open
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Consultation Paper on Revisions to Misconduct Reporting Requirements and Proposals to Mandate Reference Checks for Representatives
Proposed revisions to requirements for the submission of misconduct reports and proposals to mandate FIs to conduct and respond to reference checks on representatives.
- Consultation number:
- P012 - 2018
- Start date:
- 06 July 2018
- Closing date:
- 06 August 2018
- MAS response date:
- 14 May 2021
- Status:
- Responded
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Consultation Paper on Proposed AML Notices for Cross-Border Business Arrangements of Capital Markets Intermediaries under Proposed Exemption Frameworks
This consultation seeks comments on the draft Notices setting out the proposed anti-money laundering and countering the financing of terrorism requirements under both the proposed Branch Framework and notified FRC framework.
- Consultation number:
- P005-2021
- Start date:
- 12 May 2021
- Closing date:
- 11 June 2021
- Status:
- Open
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Enforcement Actions
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Lists of Designated Individuals and Entities
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