﻿<?xml version="1.0" encoding="utf-8"?><?xml-stylesheet type="text/xsl" href="/CMS/Content/rss2full.xsl"?><?xml-stylesheet type="text/css" href="/CMS/Content/rss.css"?><rss xmlns:a10="http://www.w3.org/2005/Atom" version="2.0"><channel><title>Monetary Authority of Singapore Act 1970 Subsidiary Legislation</title><link>https://sso.agc.gov.sg/Act/MASA1970/Historical/20230428?DocDate=20220511&amp;ValidDate=20230428&amp;ViewType=Sl-Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//SL/MASA1970-S399-2024/Revoked/20240511?ValidDate=20240511&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) (Revocation) Regulations 2024 (Spent) - 1 Spent</title><description>Spent This SL is spent.</description><pubDate>Sat, 11 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S399-2024/Revoked/20240511?ValidDate=20240511&amp;ProvIds=</link><title>Monetary Authority of Singapore (Control of Financial Institutions) (Revocation) Regulations 2024 (Spent) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Control of Financial Institutions) (Revocation) Regulations 2024. 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It is not part of th...</description><pubDate>Fri, 10 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S399-2024/Published?DocDate=20240509&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) (Revocation) Regulations 2024 - Enacting Formula</title><description>In exercise of the powers conferred by section 41 of the Monetary Authority of Singapore Act 1970 , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Thu, 09 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S399-2024/Published?DocDate=20240509&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) (Revocation) Regulations 2024 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Control of Financial Institutions) (Revocation) Regulations 2024 and come into operation on .</description><pubDate>Thu, 09 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S399-2024/Published?DocDate=20240509&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) (Revocation) Regulations 2024 - 2 Revocation</title><description>Revocation Revoke the Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 (G.N. No. S 713/2018).</description><pubDate>Thu, 09 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S399-2024/Published?DocDate=20240509&amp;ProvIds=</link><title>Monetary Authority of Singapore (Control of Financial Institutions) (Revocation) Regulations 2024 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Control of Financial Institutions) (Revocation) Regulations 2024. It is n...</description><pubDate>Thu, 09 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006/Revoked/20230428?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 (Revoked) - 1 (Revoked)</title><description>(Revoked) (These Regulations were revoked by G.N. No. S 234/2023 with effect from 28/04/2023).</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006/Revoked/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 (Revoked) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulati...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Revoked/20230428?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 (Revoked) - 1 (Revoked)</title><description>(Revoked) (These Regulations were revoked by G.N. No. S 235/2023 with effect from 28/04/2023).</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Revoked/20230428?ValidDate=20230428&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 (Revoked) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006/Revoked/20230428?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 (Revoked) - 1 (Revoked)</title><description>(Revoked) (These Regulations were revoked by G.N. No. S 233/2023 with effect from 28/04/2023).</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006/Revoked/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 (Revoked) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 . It is not part o...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S109-2015/Revoked/20230428?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 (Revoked) - 1 (Revoked)</title><description>(Revoked) (These Regulations were revoked by G.N. 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No. S 232/2023 with effect from 28/04/2023).</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Revoked/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 (Revoked) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 . It is not part of this Sche...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010/Revoked/20230428?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 (Revoked) - 1 (Revoked)</title><description>(Revoked) (These Regulations were revoked by G.N. No. S 236/2023 with effect from 28/04/2023).</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010/Revoked/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 (Revoked) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 . ...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015/Revoked/20230428?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 (Revoked) - 1 (Revoked)</title><description>(Revoked) (These Regulations were revoked by G.N. No. S 239/2023 with effect from 28/04/2023).</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015/Revoked/20230428?ValidDate=20230428&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 (Revoked) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015. It is not ...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011/Revoked/20230428?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 (Revoked) - 1 (Revoked)</title><description>(Revoked) (These Regulations were revoked by G.N. No. S 237/2023 with effect from 28/04/2023).</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011/Revoked/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 (Revoked) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Libya) Regulations 2011. It ...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016/Revoked/20230428?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 (Revoked) - 1 (Revoked)</title><description>(Revoked) (These Regulations were revoked by G.N. No. S 240/2023 with effect from 28/04/2023).</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016/Revoked/20230428?ValidDate=20230428&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 (Revoked) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016. It ...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20220630&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Deleted by S 500/2022 designated financial holding company has the meaning given by section 2(1) of the Fi...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20220630&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 3 Type A financial institutions</title><description>Type A financial institutions Each of the following financial institutions is prescribed as a Type A financial institution for the purposes of section 40A(5) of the Act: a bank; a ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20220630&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 4 Type B financial institutions</title><description>Type B financial institutions Each of the following financial institutions is prescribed as a Type B financial institution for the purposes of section 40A(5) of the Act: a bank tha...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20220630&amp;ProvIds=</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020. It...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20220630&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — Deleted by S 501/2022 designated financial holding company has the meaning given by section 2(1) o...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20220630&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 3 Definition of "relevant financial institution"</title><description>Definition of relevant financial institution Each of the following is a class of financial institutions for the purposes of paragraph (b ) of the definition of relevant financial i...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20220630&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 4 Persons mentioned in sections 33(1)(&lt;i&gt;c&lt;/i&gt;)(i), 34(3)(&lt;i&gt;a&lt;/i&gt;) and 40(2) of Act</title><description>Persons mentioned in sections 33(1)(c )(i), 34(3)(a ) and 40(2) of Act For the purposes of sections 33(1)(c )(i), 34(3)(a ) and 40(2) of the Act — Deleted by S 459/2021 where the r...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20220630&amp;ProvIds=</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018. It is not part of th...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20220630&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — 12% controller  — in relation to a bank incorporated in Singapore, has the meaning given by sectio...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20220630&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 5 Definition of "pertinent financial institution"</title><description>Definition of pertinent financial institution For the purposes of the definition of pertinent financial institution in section 49 of the Act, each of the following persons is a per...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20220630&amp;ProvIds=Sc1-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - First Schedule Affected persons</title><description>Regulation 3 Affected persons First column Second column Specified financial institution Affected persons 1.	A bank The depositors of the bank 2.	A finance company licensed under t...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20220630&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Second Schedule Relevant provisions</title><description>Regulation 6 Relevant provisions First column Second column Specified financial institution Relevant provision 1.	A bank Section 49(2) of the Banking Act (Cap. 19) 2.	A finance com...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20220630&amp;ProvIds=Sc3-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Third Schedule Significant shareholders</title><description>Regulation 7 Significant shareholders First column Second column Pertinent financial institution Significant shareholders 1.	A bank incorporated in Singapore Any substantial shareh...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20220630&amp;ProvIds=Sc4-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Fourth Schedule Significant shareholder provisions</title><description>Regulation 8 Significant shareholder provisions First column Second column Pertinent financial institution Significant shareholder provisions 1.	A bank incorporated in Singapore Se...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20220630&amp;ProvIds=</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018. It is not part of...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=P12-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 2 COMPULSORY TRANSFER OF BUSINESS</title><description>Part 2 COMPULSORY TRANSFER OF BUSINESS</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=P13-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 3 REVERSE TRANSFER OF BUSINESS AND ONWARD TRANSFER OF BUSINESS</title><description>Part 3 REVERSE TRANSFER OF BUSINESS AND ONWARD TRANSFER OF BUSINESS</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr16A-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 16A Definitions of this Part</title><description>Definitions of this Part In this Part, 2nd transferee , certificate of transfer , onward transfer , reverse transfer , transferee and transferor have the meanings given by section ...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr16B-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 16B Setting-off and netting rights in relation to reverse transfer and onward transfer</title><description>Setting-off and netting rights in relation to reverse transfer and onward transfer A reverse transfer under section 61 of the Act of a part (but not the whole) of the business of a...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr16C-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 16C Rights and liabilities connected with clearing and settlement arrangement of market infrastructure in relation to reverse transfer and onward transfer</title><description>Rights and liabilities connected with clearing and settlement arrangement of market infrastructure in relation to reverse transfer and onward transfer A reverse transfer under sect...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr16D-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 16D Rights and liabilities connected with designated system in relation to reverse transfer or onward transfer</title><description>Rights and liabilities connected with designated system in relation to reverse transfer or onward transfer This regulation applies where — a right or liability arising from a trans...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr16E-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 16E Secured liabilities in relation to reverse transfer and onward transfer</title><description>Secured liabilities in relation to reverse transfer and onward transfer This regulation applies where, under a contract to which a transferee is a party, one party owes to the othe...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr17-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 17 Information under section 62(2) of Act</title><description>Information under section 62(2) of Act For the purposes of section 62(2) of the Act, the reverse transfer certificate must specify the following information: the names of the trans...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr18-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 18 Restrictions on reverse transfer</title><description>Restrictions on reverse transfer A reverse transfer under section 61 of the Act of a part (but not the whole) of the business of a transferor under a certificate of transfer, must ...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr19-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 19 Information under section 64(2) of Act</title><description>Information under section 64(2) of Act For the purposes of section 64(2) of the Act, the onward transfer certificate must specify the following information: the names of the transf...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=P16-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 6 TERMINATION RIGHTS</title><description>Part 6 TERMINATION RIGHTS</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr27-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 27 Persons excluded from section 84 of Act</title><description>Persons excluded from section 84 of Act For the purposes of section 84(3)(b ) of the Act, a notice issued under section 84(2) of the Act does not apply to a termination right under...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr27A-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 27A Contractual recognition of sections 83 and 84 of Act</title><description>Contractual recognition of sections 83 and 84 of Act A qualifying pertinent financial institution, or any subsidiary of the qualifying pertinent financial institution, must include...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018. It is not part of...</description><pubDate>Mon, 01 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S458-2021/Revoked/20210702?ValidDate=20210702&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) (Cancellation) Notification 2021 (Spent) - 1 Spent</title><description>Spent This SL is spent.</description><pubDate>Fri, 02 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S458-2021/Revoked/20210702?ValidDate=20210702&amp;ProvIds=</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) (Cancellation) Notification 2021 (Spent) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Merchant Banks — Annual Fees) (Cancellation) Notification 2021. It is not...</description><pubDate>Fri, 02 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20210701&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — financial holding company means a company belonging to a class of financial institutions approved ...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20210701&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 3 Definition of "relevant financial institution"</title><description>Definition of relevant financial institution Each of the following is a class of financial institutions for the purposes of paragraph (b ) of the definition of relevant financial i...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20210701&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 4 Persons mentioned in sections 33(1)(&lt;i&gt;c&lt;/i&gt;)(i), 34(3)(&lt;i&gt;a&lt;/i&gt;) and 40(2) of Act</title><description>Persons mentioned in sections 33(1)(c )(i), 34(3)(a ) and 40(2) of Act For the purposes of sections 33(1)(c )(i), 34(3)(a ) and 40(2) of the Act — Deleted by S 459/2021 where the r...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20210701&amp;ProvIds=</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018. It is not part of th...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20210701&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — financial holding company means a company belonging to a class of financial institutions approved by the A...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20210701&amp;ProvIds=</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020. It...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — 12% controller  — in relation to a bank incorporated in Singapore or a financial holding company, ...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 9 Meaning of "financial contract"</title><description>Meaning of financial contract In these Regulations, financial contract means — a securities contract; a derivatives contract; a securities lending or repurchase agreement; or a spo...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20210701&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Second Schedule Relevant provisions</title><description>Regulation 6 Relevant provisions First column Second column Specified financial institution Relevant provision 1.	A bank Section 49(2) of the Banking Act (Cap. 19) 2.	A finance com...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20210701&amp;ProvIds=Sc3-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Third Schedule Significant shareholders</title><description>Regulation 7 Significant shareholders First column Second column Pertinent financial institution Significant shareholders 1.	A bank incorporated in Singapore Any substantial shareh...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20210701&amp;ProvIds=</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018. It is not part of...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007?ValidDate=20210628&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 9 Appointment of directors of operator</title><description>Appointment of directors of operator An operator shall not appoint a person as its director without the prior approval of the Authority. The board of directors of an operator shall...</description><pubDate>Mon, 28 Jun 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007?ValidDate=20210628&amp;ProvIds=pr9A-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 9A Appointment of chief executive officer of operator</title><description>Appointment of chief executive officer of operator An operator must not, on or after , appoint a person as its chief executive officer without the prior approval of the Authority. ...</description><pubDate>Mon, 28 Jun 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007?ValidDate=20210628&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Second Schedule Part I</title><description>Regulation 4(2) Part I Financial Institutions A bank licensed under the Banking Act (Cap. 19). A finance company licensed under the Finance Companies Act (Cap. 108). A person licen...</description><pubDate>Mon, 28 Jun 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007?ValidDate=20210628&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 . It is not part of this Sche...</description><pubDate>Mon, 28 Jun 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020/Historical/20210701?ValidDate=20210701&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - Enacting Formula</title><description>In exercise of the powers conferred by section 41 of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 and come into operation o...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20200730&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — financial holding company means a company belonging to a class of financial institutions approved by the A...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20200730&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 3 Type A financial institutions</title><description>Type A financial institutions Each of the following financial institutions is prescribed as a Type A financial institution for the purposes of section 40A(5) of the Act: a bank; a ...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20200730&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 4 Type B financial institutions</title><description>Type B financial institutions Each of the following financial institutions is prescribed as a Type B financial institution for the purposes of section 40A(5) of the Act: a bank tha...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 5 Type C financial institutions</title><description>Type C financial institutions Each of the following financial institutions is prescribed as a Type C financial institution for the purposes of section 40A(5) of the Act: a bank tha...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S637-2020?ValidDate=20200730&amp;ProvIds=</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020. It...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S637-2020/Published?DocDate=20200729170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - Enacting Formula</title><description>In exercise of the powers conferred by section 41 of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Wed, 29 Jul 2020 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S637-2020/Published?DocDate=20200729170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 and come into operation o...</description><pubDate>Wed, 29 Jul 2020 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S637-2020/Published?DocDate=20200729170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — financial holding company means a company belonging to a class of financial institutions approved by the A...</description><pubDate>Wed, 29 Jul 2020 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S637-2020/Published?DocDate=20200729170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 3 Type A financial institutions</title><description>Type A financial institutions Each of the following financial institutions is prescribed as a Type A financial institution for the purposes of section 40A(5) of the Act: a bank; a ...</description><pubDate>Wed, 29 Jul 2020 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S637-2020/Published?DocDate=20200729170000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 4 Type B financial institutions</title><description>Type B financial institutions Each of the following financial institutions is prescribed as a Type B financial institution for the purposes of section 40A(5) of the Act: a bank tha...</description><pubDate>Wed, 29 Jul 2020 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S637-2020/Published?DocDate=20200729170000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - 5 Type C financial institutions</title><description>Type C financial institutions Each of the following financial institutions is prescribed as a Type C financial institution for the purposes of section 40A(5) of the Act: a bank tha...</description><pubDate>Wed, 29 Jul 2020 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S637-2020/Published?DocDate=20200729170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Prescribed Financial Institutions under Section 40A) Regulations 2020. It...</description><pubDate>Wed, 29 Jul 2020 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — 12% controller  — in relation to a bank incorporated in Singapore or a financial holding company, ...</description><pubDate>Tue, 28 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 4 Definition of "excluded financial institution"</title><description>Definition of excluded financial institution Each of the following persons is prescribed as an excluded financial institution for the purposes of Part IVB of the Act except section...</description><pubDate>Tue, 28 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 5 Definition of "pertinent financial institution"</title><description>Definition of pertinent financial institution For the purposes of the definition of pertinent financial institution in section 49 of the Act, each of the following persons is a per...</description><pubDate>Tue, 28 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=Sc1-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - First Schedule Affected persons</title><description>Regulation 3 Affected persons First column Second column Specified financial institution Affected persons 1.	A bank The depositors of the bank 2.	A finance company licensed under t...</description><pubDate>Tue, 28 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Second Schedule Relevant provisions</title><description>Regulation 6 Relevant provisions First column Second column Specified financial institution Relevant provision 1.	A bank Section 49(2) of the Banking Act (Cap. 19) 2.	A finance com...</description><pubDate>Tue, 28 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=Sc3-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Third Schedule Significant shareholders</title><description>Regulation 7 Significant shareholders First column Second column Pertinent financial institution Significant shareholders 1.	A bank incorporated in Singapore Any substantial shareh...</description><pubDate>Tue, 28 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=Sc4-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Fourth Schedule Significant shareholder provisions</title><description>Regulation 8 Significant shareholder provisions First column Second column Pertinent financial institution Significant shareholder provisions 1.	A bank incorporated in Singapore Se...</description><pubDate>Tue, 28 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018. It is not part of...</description><pubDate>Tue, 28 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20191217&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — application means an application to purchase book-entry MAS securities; approved means approved by the Aut...</description><pubDate>Tue, 17 Dec 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20191217&amp;ProvIds=pr3-XX-pr3-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 3 (Deleted)</title><description>Deleted by S 826/2019</description><pubDate>Tue, 17 Dec 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20191217&amp;ProvIds=Sc1-XX-Sc1-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - First Schedule Repealed</title><description>Deleted by S 826/2019</description><pubDate>Tue, 17 Dec 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20191217&amp;ProvIds=Sc2-XX-Sc2-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Second Schedule Repealed</title><description>Deleted by S 826/2019</description><pubDate>Tue, 17 Dec 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20191217&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013. It is not...</description><pubDate>Tue, 17 Dec 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S679-2019/Published?DocDate=20191008170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Tue, 08 Oct 2019 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S679-2019/Published?DocDate=20191008170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 and are de...</description><pubDate>Tue, 08 Oct 2019 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S679-2019/Published?DocDate=20191008170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 - 2 Revocation</title><description>Revocation The Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 (G.N. No. S 705/2010) are revoked.</description><pubDate>Tue, 08 Oct 2019 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S679-2019/Published?DocDate=20191008170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regul...</description><pubDate>Tue, 08 Oct 2019 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007?ValidDate=20190101&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Second Schedule Part I</title><description>Regulation 4(2) Part I Financial Institutions A bank licensed under the Banking Act (Cap. 19). A finance company licensed under the Finance Companies Act (Cap. 108). A person licen...</description><pubDate>Tue, 01 Jan 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007?ValidDate=20190101&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 . It is not part of this Sche...</description><pubDate>Tue, 01 Jan 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Except with the prior written approval of the Authori...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr7A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7A Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels A financial institution must not, di...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr7B-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7B Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade Except with the prior written approval of the Aut...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S679-2019?ValidDate=20181114&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Wed, 14 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S679-2019?ValidDate=20181114&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 and are de...</description><pubDate>Wed, 14 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S679-2019?ValidDate=20181114&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 - 2 Revocation</title><description>Revocation The Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 (G.N. No. S 705/2010) are revoked.</description><pubDate>Wed, 14 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S679-2019?ValidDate=20181114&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) (Revocation) Regul...</description><pubDate>Wed, 14 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20220630&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - Enacting Formula</title><description>In exercise of the powers conferred by section 41 of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20220630&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 and come into operation on .</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20181029&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — financial holding company means a company belonging to a class of financial institutions approved ...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20181029&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 3 Definition of "relevant financial institution"</title><description>Definition of relevant financial institution Each of the following is a class of financial institutions for the purposes of paragraph (b ) of the definition of relevant financial i...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20181029&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 4 Persons mentioned in sections 33(1)(&lt;i&gt;c&lt;/i&gt;)(i), 34(3)(&lt;i&gt;a&lt;/i&gt;) and 40(2) of Act</title><description>Persons mentioned in sections 33(1)(c )(i), 34(3)(a ) and 40(2) of Act For the purposes of sections 33(1)(c )(i), 34(3)(a ) and 40(2) of the Act — where the relevant financial inst...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20220630&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 5 Particulars under section 39(2)(&lt;i&gt;d&lt;/i&gt;) of Act</title><description>Particulars under section 39(2)(d ) of Act For the purposes of section 39(2)(d ) of the Act, the other particulars to be contained in the notice under that provision are — the name...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20220630&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 6 Revocation</title><description>Revocation The Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 (G.N. No. S 235/2013) are revoked.</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S713-2018?ValidDate=20181029&amp;ProvIds=</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018. It is not part of th...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Enacting Formula</title><description>In exercise of the powers conferred by section 126 of the Monetary Authority of Singapore Act , the Deputy Prime Minister and Coordinating Minister for Economic and Social Policies...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=P11-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 1 PRELIMINARY</title><description>Part 1 PRELIMINARY</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 and come into operation on .</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20181029&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — 12% controller  — in relation to a bank incorporated in Singapore or a financial holding company, ...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 3 Definition of "affected person"</title><description>Definition of affected person For the purposes of the definition of affected person in section 49 of the Act, each person within a group of persons in the second column of the Firs...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20181029&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 4 Definition of "excluded financial institution"</title><description>Definition of excluded financial institution Each of the following persons is prescribed as an excluded financial institution for the purposes of Part IVB of the Act except section...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20181029&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 5 Definition of "pertinent financial institution"</title><description>Definition of pertinent financial institution For the purposes of the definition of pertinent financial institution in section 49 of the Act, each of the following persons is a per...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 6 Definition of "relevant provisions"</title><description>Definition of relevant provisions For the purposes of the definition of relevant provisions in section 49 of the Act, a provision of written law in the second column of the Second ...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 7 Definitions of "significant shareholder"</title><description>Definitions of significant shareholder For the purposes of the definitions of significant shareholder in sections 65, 68 and 71 of the Act, each person in the second column of the ...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 8 Definitions of "significant shareholder provisions"</title><description>Definitions of significant shareholder provisions For the purposes of the definitions of significant shareholder provisions in sections 65, 68 and 71 of the Act, each provision of ...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 9 Meaning of "financial contract"</title><description>Meaning of financial contract In these Regulations, financial contract means — a securities contract; a derivatives contract; a securities lending or repurchase agreement; or a spo...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=P12-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 2 COMPULSORY TRANSFER OF BUSINESS</title><description>Part 2 COMPULSORY TRANSFER OF BUSINESS</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 10 Definition of this Part</title><description>Definition of this Part In this Part, transferor has the meaning given by section 56 of the Act.</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 11 Setting-off and netting rights</title><description>Setting-off and netting rights A transfer of a part (but not the whole) of the business of a transferor under section 57 of the Act must not provide for the transfer of some, and n...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 12 Rights and liabilities connected with clearing and settlement arrangement of market infrastructure</title><description>Rights and liabilities connected with clearing and settlement arrangement of market infrastructure A transfer of a part (but not the whole) of the business of a transferor under se...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 13 Rights and liabilities connected with designated system</title><description>Rights and liabilities connected with designated system This regulation applies where –– a right or liability arising from a transfer order effected through a designated system has...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr14-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 14 Secured liabilities</title><description>Secured liabilities This regulation applies where, under a contract to which a transferor is a party, one party owes to the other a liability that is secured against any property o...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr15-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 15 Protected covered bonds</title><description>Protected covered bonds This regulation applies to a covered bond programme that has all of the following characteristics: bonds, notes or other debentures (called in this regulati...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20211101&amp;ProvIds=pr16-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 16 Information under section 58(2) of Act</title><description>Information under section 58(2) of Act For the purposes of section 58(2) of the Act, the certificate of transfer must specify the following information: the names of the transferor...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=P13-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 3 REVERSE TRANSFER OF BUSINESS AND ONWARD TRANSFER OF BUSINESS</title><description>Part 3 REVERSE TRANSFER OF BUSINESS AND ONWARD TRANSFER OF BUSINESS</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr17-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 17 Information under section 62(2) of Act</title><description>Information under section 62(2) of Act For the purposes of section 62(2) of the Act, the reverse transfer certificate must specify the following information: the names of the trans...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr18-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 18 Restrictions on reverse transfer</title><description>Restrictions on reverse transfer A reverse transfer under section 61 of the Act of a part (but not the whole) of the business of a transferor under a certificate of transfer, must ...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr19-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 19 Information under section 64(2) of Act</title><description>Information under section 64(2) of Act For the purposes of section 64(2) of the Act, the onward transfer certificate must specify the following information: the names of the transf...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=P14-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 4 INFORMATION IN CERTIFICATES</title><description>Part 4 INFORMATION IN CERTIFICATES</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr20-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 20 Information under section 67(2) of Act</title><description>Information under section 67(2) of Act For the purposes of section 67(2) of the Act, the certificate of transfer must specify the following information: the names of the transferor...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr21-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 21 Information under section 70(2) of Act</title><description>Information under section 70(2) of Act For the purposes of section 70(2) of the Act, the certificate of restructuring of share capital must specify the following information: eithe...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=P15-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 5 BAIL‑IN POWERS</title><description>Part 5 BAIL‑IN POWERS</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr22-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 22 Definition of "Division 4A financial institution"</title><description>Definition of Division 4A financial institution Each of the following persons is a Division 4A financial institution: a bank that is incorporated in Singapore; a holding company in...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr23-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 23 Definition of "eligible instrument"</title><description>Definition of eligible instrument Subject to paragraph (2), each of the following is an eligible instrument for the purposes of section 71 of the Act in relation to a Division 4A f...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr24-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 24 Particulars under section 75(4) of Act</title><description>Particulars under section 75(4) of Act For the purposes of section 75(4) of the Act, the bail‑in certificate must specify the following information: the name of the Division 4A fin...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr25-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 25 Restrictions on eligible instruments</title><description>Restrictions on eligible instruments For the purposes of section 81 of the Act, a Division 4A financial institution must ensure that the contract — that governs an eligible instrum...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr26-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 26 Disclosure requirement</title><description>Disclosure requirement A Division 4A financial institution must disclose, on the front cover of a prospectus, information memoranda, offering circular or other offering document re...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=P16-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 6 TERMINATION RIGHTS</title><description>Part 6 TERMINATION RIGHTS</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr27-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 27 Persons excluded from section 84 of Act</title><description>Persons excluded from section 84 of Act For the purposes of section 84(3)(b ) of the Act, a notice issued under section 84(2) of the Act does not apply to a termination right under...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=P17-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 7 COMPENSATION</title><description>Part 7 COMPENSATION</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr28-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 28 Definition of "Division 5C FI"</title><description>Definition of Division 5C FI For the purposes of the definition of Division 5C FI in section 112 of the Act, every pertinent financial institution mentioned in regulation 5 is a Di...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr29-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 29 Form, manner and timing for payment of compensation</title><description>Form, manner and timing for payment of compensation For the purposes of section 114(4) of the Act, where the Minister has made a direction to the trustee of a resolution fund estab...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr30-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 30 Criteria for appointment and removal of valuer</title><description>Criteria for appointment and removal of valuer For the purposes of section 115(3) of the Act, the Minister may only appoint a person as a valuer for a Division 5C FI under resoluti...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr31-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 31 Valuation principles</title><description>Valuation principles For the purposes of section 116(1) of the Act, a valuer for a Division 5C FI under resolution must conduct the valuation of the Division 5C FI in accordance wi...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr32-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 32 Information to be specified in valuation report</title><description>Information to be specified in valuation report For the purposes of section 116(4) of the Act, a valuation report must specify the following information: the valuer’s assessment of...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=P18-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 8 EXEMPTION</title><description>Part 8 EXEMPTION</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=pr33-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 33 Exemption from moratorium provisions of Act</title><description>Exemption from moratorium provisions of Act Sections 59(2), 67(13) and 70(13) of the Act do not apply to a market infrastructure or the operator of a designated system, when enforc...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20200128&amp;ProvIds=P19-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 9 MISCELLANEOUS</title><description>Part 9 MISCELLANEOUS</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018/Historical/20200128?ValidDate=20200128&amp;ProvIds=pr34-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 34 Revocation</title><description>Revocation The Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 (G.N. No. S 143/2018) are...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20181029&amp;ProvIds=Sc1-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - First Schedule Affected persons</title><description>Regulation 3 Affected persons First column Second column Specified financial institution Affected persons 1.	A bank The depositors of the bank 2.	A finance company licensed under t...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20181029&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Second Schedule Relevant provisions</title><description>Regulation 6 Relevant provisions First column Second column Specified financial institution Relevant provision 1.	A bank Section 49(2) of the Banking Act (Cap. 19) 2.	A finance com...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20181029&amp;ProvIds=Sc3-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Third Schedule Significant shareholders</title><description>Regulation 7 Significant shareholders First column Second column Pertinent financial institution Significant shareholders 1.	A bank incorporated in Singapore Any substantial shareh...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20181029&amp;ProvIds=Sc4-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Fourth Schedule Significant shareholder provisions</title><description>Regulation 8 Significant shareholder provisions First column Second column Pertinent financial institution Significant shareholder provisions 1.	A bank incorporated in Singapore Se...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S714-2018?ValidDate=20181029&amp;ProvIds=</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018. It is not part of...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S713-2018/Published?DocDate=20181026180000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - Enacting Formula</title><description>In exercise of the powers conferred by section 41 of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S713-2018/Published?DocDate=20181026180000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 and come into operation on .</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S713-2018/Published?DocDate=20181026180000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — financial holding company means a company belonging to a class of financial institutions approved ...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S713-2018/Published?DocDate=20181026180000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 3 Definition of "relevant financial institution"</title><description>Definition of relevant financial institution Each of the following is a class of financial institutions for the purposes of paragraph (b ) of the definition of relevant financial i...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S713-2018/Published?DocDate=20181026180000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 4 Persons mentioned in sections 33(1)(&lt;i&gt;c&lt;/i&gt;)(i), 34(3)(&lt;i&gt;a&lt;/i&gt;) and 40(2) of Act</title><description>Persons mentioned in sections 33(1)(c )(i), 34(3)(a ) and 40(2) of Act For the purposes of sections 33(1)(c )(i), 34(3)(a ) and 40(2) of the Act — where the relevant financial inst...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S713-2018/Published?DocDate=20181026180000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 5 Particulars under section 39(2)(&lt;i&gt;d&lt;/i&gt;) of Act</title><description>Particulars under section 39(2)(d ) of Act For the purposes of section 39(2)(d ) of the Act, the other particulars to be contained in the notice under that provision are — the name...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S713-2018/Published?DocDate=20181026180000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - 6 Revocation</title><description>Revocation The Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 (G.N. No. S 235/2013) are revoked.</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S713-2018/Published?DocDate=20181026180000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Control of Financial Institutions) Regulations 2018. It is not part of th...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Enacting Formula</title><description>In exercise of the powers conferred by section 126 of the Monetary Authority of Singapore Act , the Deputy Prime Minister and Coordinating Minister for Economic and Social Policies...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=P11-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 1 PRELIMINARY</title><description>Part 1 PRELIMINARY</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 and come into operation on .</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — 12% controller  — in relation to a bank incorporated in Singapore or a financial holding company, ...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 3 Definition of "affected person"</title><description>Definition of affected person For the purposes of the definition of affected person in section 49 of the Act, each person within a group of persons in the second column of the Firs...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 4 Definition of "excluded financial institution"</title><description>Definition of excluded financial institution Each of the following persons is prescribed as an excluded financial institution for the purposes of Part IVB of the Act except section...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 5 Definition of "pertinent financial institution"</title><description>Definition of pertinent financial institution For the purposes of the definition of pertinent financial institution in section 49 of the Act, each of the following persons is a per...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 6 Definition of "relevant provisions"</title><description>Definition of relevant provisions For the purposes of the definition of relevant provisions in section 49 of the Act, a provision of written law in the second column of the Second ...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 7 Definitions of "significant shareholder"</title><description>Definitions of significant shareholder For the purposes of the definitions of significant shareholder in sections 65, 68 and 71 of the Act, each person in the second column of the ...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 8 Definitions of "significant shareholder provisions"</title><description>Definitions of significant shareholder provisions For the purposes of the definitions of significant shareholder provisions in sections 65, 68 and 71 of the Act, each provision of ...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 9 Meaning of "financial contract"</title><description>Meaning of financial contract In these Regulations, financial contract means — a securities contract; a derivatives contract; a securities lending or repurchase agreement; or a spo...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=P12-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 2 COMPULSORY TRANSFER OF BUSINESS</title><description>Part 2 COMPULSORY TRANSFER OF BUSINESS</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 10 Definition of this Part</title><description>Definition of this Part In this Part, transferor has the meaning given by section 56 of the Act.</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 11 Setting-off and netting rights</title><description>Setting-off and netting rights A transfer of a part (but not the whole) of the business of a transferor under section 57 of the Act must not provide for the transfer of some, and n...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 12 Rights and liabilities connected with clearing and settlement arrangement of market infrastructure</title><description>Rights and liabilities connected with clearing and settlement arrangement of market infrastructure A transfer of a part (but not the whole) of the business of a transferor under se...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 13 Rights and liabilities connected with designated system</title><description>Rights and liabilities connected with designated system This regulation applies where –– a right or liability arising from a transfer order effected through a designated system has...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr14-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 14 Secured liabilities</title><description>Secured liabilities This regulation applies where, under a contract to which a transferor is a party, one party owes to the other a liability that is secured against any property o...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr15-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 15 Protected covered bonds</title><description>Protected covered bonds This regulation applies to a covered bond programme that has all of the following characteristics: bonds, notes or other debentures (called in this regulati...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr16-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 16 Information under section 58(2) of Act</title><description>Information under section 58(2) of Act For the purposes of section 58(2) of the Act, the certificate of transfer must specify the following information: the names of the transferor...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=P13-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 3 REVERSE TRANSFER OF BUSINESS AND ONWARD TRANSFER OF BUSINESS</title><description>Part 3 REVERSE TRANSFER OF BUSINESS AND ONWARD TRANSFER OF BUSINESS</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr17-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 17 Information under section 62(2) of Act</title><description>Information under section 62(2) of Act For the purposes of section 62(2) of the Act, the reverse transfer certificate must specify the following information: the names of the trans...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr18-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 18 Restrictions on reverse transfer</title><description>Restrictions on reverse transfer A reverse transfer under section 61 of the Act of a part (but not the whole) of the business of a transferor under a certificate of transfer, must ...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr19-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 19 Information under section 64(2) of Act</title><description>Information under section 64(2) of Act For the purposes of section 64(2) of the Act, the onward transfer certificate must specify the following information: the names of the transf...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=P14-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 4 INFORMATION IN CERTIFICATES</title><description>Part 4 INFORMATION IN CERTIFICATES</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr20-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 20 Information under section 67(2) of Act</title><description>Information under section 67(2) of Act For the purposes of section 67(2) of the Act, the certificate of transfer must specify the following information: the names of the transferor...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr21-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 21 Information under section 70(2) of Act</title><description>Information under section 70(2) of Act For the purposes of section 70(2) of the Act, the certificate of restructuring of share capital must specify the following information: eithe...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=P15-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 5 BAIL‑IN POWERS</title><description>Part 5 BAIL‑IN POWERS</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr22-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 22 Definition of "Division 4A financial institution"</title><description>Definition of Division 4A financial institution Each of the following persons is a Division 4A financial institution: a bank that is incorporated in Singapore; a holding company in...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr23-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 23 Definition of "eligible instrument"</title><description>Definition of eligible instrument Subject to paragraph (2), each of the following is an eligible instrument for the purposes of section 71 of the Act in relation to a Division 4A f...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr24-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 24 Particulars under section 75(4) of Act</title><description>Particulars under section 75(4) of Act For the purposes of section 75(4) of the Act, the bail‑in certificate must specify the following information: the name of the Division 4A fin...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr25-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 25 Restrictions on eligible instruments</title><description>Restrictions on eligible instruments For the purposes of section 81 of the Act, a Division 4A financial institution must ensure that the contract — that governs an eligible instrum...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr26-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 26 Disclosure requirement</title><description>Disclosure requirement A Division 4A financial institution must disclose, on the front cover of a prospectus, information memoranda, offering circular or other offering document re...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=P16-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 6 TERMINATION RIGHTS</title><description>Part 6 TERMINATION RIGHTS</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr27-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 27 Persons excluded from section 84 of Act</title><description>Persons excluded from section 84 of Act For the purposes of section 84(3)(b ) of the Act, a notice issued under section 84(2) of the Act does not apply to a termination right under...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=P17-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 7 COMPENSATION</title><description>Part 7 COMPENSATION</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr28-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 28 Definition of "Division 5C FI"</title><description>Definition of Division 5C FI For the purposes of the definition of Division 5C FI in section 112 of the Act, every pertinent financial institution mentioned in regulation 5 is a Di...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr29-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 29 Form, manner and timing for payment of compensation</title><description>Form, manner and timing for payment of compensation For the purposes of section 114(4) of the Act, where the Minister has made a direction to the trustee of a resolution fund estab...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr30-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 30 Criteria for appointment and removal of valuer</title><description>Criteria for appointment and removal of valuer For the purposes of section 115(3) of the Act, the Minister may only appoint a person as a valuer for a Division 5C FI under resoluti...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr31-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 31 Valuation principles</title><description>Valuation principles For the purposes of section 116(1) of the Act, a valuer for a Division 5C FI under resolution must conduct the valuation of the Division 5C FI in accordance wi...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr32-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 32 Information to be specified in valuation report</title><description>Information to be specified in valuation report For the purposes of section 116(4) of the Act, a valuation report must specify the following information: the valuer’s assessment of...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=P18-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 8 EXEMPTION</title><description>Part 8 EXEMPTION</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr33-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 33 Exemption from moratorium provisions of Act</title><description>Exemption from moratorium provisions of Act Sections 59(2), 67(13) and 70(13) of the Act do not apply to a market infrastructure or the operator of a designated system, when enforc...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=P19-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Part 9 MISCELLANEOUS</title><description>Part 9 MISCELLANEOUS</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=pr34-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - 34 Revocation</title><description>Revocation The Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 (G.N. No. S 143/2018) are...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=Sc1-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - First Schedule Affected persons</title><description>Regulation 3 Affected persons First column Second column Specified financial institution Affected persons 1.	A bank The depositors of the bank 2.	A finance company licensed under t...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Second Schedule Relevant provisions</title><description>Regulation 6 Relevant provisions First column Second column Specified financial institution Relevant provision 1.	A bank Section 49(2) of the Banking Act (Cap. 19) 2.	A finance com...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=Sc3-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Third Schedule Significant shareholders</title><description>Regulation 7 Significant shareholders First column Second column Pertinent financial institution Significant shareholders 1.	A bank incorporated in Singapore Any substantial shareh...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=Sc4-</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Fourth Schedule Significant shareholder provisions</title><description>Regulation 8 Significant shareholder provisions First column Second column Pertinent financial institution Significant shareholder provisions 1.	A bank incorporated in Singapore Se...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S714-2018/Published?DocDate=20181026180000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Resolution of Financial Institutions) Regulations 2018. It is not part of...</description><pubDate>Fri, 26 Oct 2018 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 ...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr7AA-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7AA Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to vessels used, etc., to ship any designated import item or designated export item</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to vessels used, etc., to ship any designated import item ...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze</title><description>Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze Any financial institution that has in its...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20180504&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - Enacting Formula</title><description>In exercise of the powers conferred by section 30AAZN of the Monetary Authority of Singapore Act , the Deputy Prime Minister and Coordinating Minister for Economic and Social Polic...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regul...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - 2 General definitions</title><description>General definitions In these Regulations, unless the context otherwise requires — business rules , in relation to a market infrastructure, means the rules, regulations, by‑laws or ...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - 3 Meaning of "financial contract"</title><description>Meaning of financial contract In these Regulations, financial contract means — a securities contract; a derivatives contract; a securities lending or repurchase agreement; or a spo...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - 4 Meaning of "clearing and settlement arrangement of market infrastructure"</title><description>Meaning of clearing and settlement arrangement of market infrastructure In these Regulations, clearing and settlement arrangement , in relation to a market infrastructure, means an...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - 5 Set-off and netting rights</title><description>Set-off and netting rights A transfer of part (but not the whole) of the business of a transferor under section 30AAS of the Act must not provide for the transfer of some, but not ...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - 6 Rights and liabilities connected with clearing and settlement arrangement of market infrastructure</title><description>Rights and liabilities connected with clearing and settlement arrangement of market infrastructure A transfer of part (but not the whole) of the business of a transferor under sect...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - 7 Rights and liabilities connected with designated system</title><description>Rights and liabilities connected with designated system This regulation applies where — a right or liability arising from a transfer order effected through a designated system has ...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - 8 Secured liabilities</title><description>Secured liabilities This regulation applies where, under a contract to which the transferor is a party, one party owes to the other a liability that is secured against any property...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - 9 Exemption from moratorium provisions of Act</title><description>Exemption from moratorium provisions of Act Sections 30AAU(2), 30AAX(13) and 30AAZA(13) of the Act do not apply to a market infrastructure, or the operator of a designated system, ...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S143-2018/Published?DocDate=20180326170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Moratorium Provisions) Regulations 2018 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Safeguards for Compulsory Transfer of Business, and Exemption from Morato...</description><pubDate>Mon, 26 Mar 2018 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 ...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Except with the prior written approval of the Authori...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr8A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 8A Prohibition against establishing, maintaining or operating any joint ventures or cooperative entities</title><description>Prohibition against establishing, maintaining or operating any joint ventures or cooperative entities Except with the prior written approval of the Authority, a financial instituti...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of designated persons to be subject to asset freeze</title><description>Assets of designated persons to be subject to asset freeze Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any fund...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze</title><description>Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze Any financial institution that has in its...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016) and 2356 (2017) of ...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Except with the prior written approval of the Authori...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr7A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7A Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels A financial institution must not, di...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr7B-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7B Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade Except with the prior written approval of the Aut...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr9A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9A Designated vessels to be subject to asset freeze</title><description>Designated vessels to be subject to asset freeze Subject to paragraph (2), any financial institution that has in its possession, custody or control in Singapore, any designated ves...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea</title><description>Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea Any financial institution that has in its possession, custody or c...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr10A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10A Bank accounts opened by Democratic People’s Republic of Korea’s diplomatic or consular officer, etc.</title><description>Bank accounts opened by Democratic People’s Republic of Korea’s diplomatic or consular officer, etc. Except with the prior written approval of the Authority, a financial institutio...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S402-2016/Published?DocDate=20160824170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Wed, 24 Aug 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S402-2016/Published?DocDate=20160824170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 and are deemed to ...</description><pubDate>Wed, 24 Aug 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S402-2016/Published?DocDate=20160824170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 - 2 Revocation</title><description>Revocation The Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) Regulations 2006 (G.N. No. S 154/2006) are revoked.</description><pubDate>Wed, 24 Aug 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S402-2016/Published?DocDate=20160824170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d'Ivoire) (Revocation) Regulations 2...</description><pubDate>Wed, 24 Aug 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 and come into operation on...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 2231 (2015) of the Security Council of the United Nations.</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 3 Application</title><description>Application These Regulations apply to every financial institution within the meaning of section 27A(6) of the Act (including a branch outside Singapore of any such financial insti...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — designated item means any item, material, equipment, goods or technology falling within a class or descrip...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 6 Prohibition against provision of assistance, services, funds, assets and resources</title><description>Prohibition against provision of assistance, services, funds, assets and resources A financial institution must not — provide financial assistance; provide investment, brokering or...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 7 Prohibition against provision or transfer of financial services, etc.</title><description>Prohibition against provision or transfer of financial services, etc. Except with the prior written approval of the Authority, a financial institution must not do any of the follow...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 8 Revocation</title><description>Revocation The Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 (G.N. No. S 104/2007) are revoked.</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=Sc-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - Schedule Designated items</title><description>Regulation 4 Designated items All items, materials, equipment, goods and technology set out in the lists in the United Nations Security Council documents INFCIRC/254/Rev.12/Part1 a...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S276-2016?ValidDate=20160617&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016. It ...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulation...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013) and 2270 (2016) of the Security Council of th...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 3 Application</title><description>Application These Regulations apply to every financial institution within the meaning of section 27A(6) of the Act (including a branch outside Singapore of any such financial insti...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Subject to paragraph (3), a financial institution mus...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 8 Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks</title><description>Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks A financial institution must not — open any representati...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea</title><description>Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea Any financial institution that has in its possession, custody or c...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 13 Revocation and transitional provision</title><description>Revocation and transitional provision The following Regulations are revoked: Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea)...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 and come into operation on...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 2231 (2015) of the Security Council of the United Nations.</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 3 Application</title><description>Application These Regulations apply to every financial institution within the meaning of section 27A(6) of the Act (including a branch outside Singapore of any such financial insti...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — designated item means any item, material, equipment, goods or technology falling within a class or descrip...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 6 Prohibition against provision of assistance, services, funds, assets and resources</title><description>Prohibition against provision of assistance, services, funds, assets and resources A financial institution must not — provide financial assistance; provide investment, brokering or...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 7 Prohibition against provision or transfer of financial services, etc.</title><description>Prohibition against provision or transfer of financial services, etc. Except with the prior written approval of the Authority, a financial institution must not do any of the follow...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - 8 Revocation</title><description>Revocation The Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 (G.N. No. S 104/2007) are revoked.</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=Sc-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - Schedule Designated items</title><description>Regulation 4 Designated items All items, materials, equipment, goods and technology set out in the lists in the United Nations Security Council documents INFCIRC/254/Rev.12/Part1 a...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S276-2016/Published?DocDate=20160616170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2016. It ...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulation...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013) and 2270 (2016) of the Security Council of th...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 3 Application</title><description>Application These Regulations apply to every financial institution within the meaning of section 27A(6) of the Act (including a branch outside Singapore of any such financial insti...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Subject to paragraph (3), a financial institution mus...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 8 Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks</title><description>Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks A financial institution must not — open any representati...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea</title><description>Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea Any financial institution that has in its possession, custody or c...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 13 Revocation and transitional provision</title><description>Revocation and transitional provision The following Regulations are revoked: Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea)...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S402-2016?ValidDate=20160428&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Thu, 28 Apr 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S402-2016?ValidDate=20160428&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 and are deemed to ...</description><pubDate>Thu, 28 Apr 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S402-2016?ValidDate=20160428&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 - 2 Revocation</title><description>Revocation The Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) Regulations 2006 (G.N. No. S 154/2006) are revoked.</description><pubDate>Thu, 28 Apr 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S402-2016?ValidDate=20160428&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d’Ivoire) (Revocation) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Cote d'Ivoire) (Revocation) Regulations 2...</description><pubDate>Thu, 28 Apr 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S60-2016/Published?DocDate=20160210170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Wed, 10 Feb 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S60-2016/Published?DocDate=20160210170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulatio...</description><pubDate>Wed, 10 Feb 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S60-2016/Published?DocDate=20160210170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulations 2016 - 2 Revocation</title><description>Revocation The Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 (G.N. No. S 260/2004) are revoked.</description><pubDate>Wed, 10 Feb 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S60-2016/Published?DocDate=20160210170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) ...</description><pubDate>Wed, 10 Feb 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015?ValidDate=20151222&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Tue, 22 Dec 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015?ValidDate=20151222&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 and come into operati...</description><pubDate>Tue, 22 Dec 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015?ValidDate=20151222&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 2206 (2015) of the Security Council of the United Nations.</description><pubDate>Tue, 22 Dec 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015?ValidDate=20151222&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 3 Application</title><description>Application These Regulations apply to all financial institutions in Singapore.</description><pubDate>Tue, 22 Dec 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015?ValidDate=20151222&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 16...</description><pubDate>Tue, 22 Dec 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015?ValidDate=20151222&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, ot...</description><pubDate>Tue, 22 Dec 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015?ValidDate=20151222&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 6 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, other financial assets or economic resources owned or ...</description><pubDate>Tue, 22 Dec 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S776-2015?ValidDate=20151222&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015. It is not ...</description><pubDate>Tue, 22 Dec 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S776-2015/Published?DocDate=20151221170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Mon, 21 Dec 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S776-2015/Published?DocDate=20151221170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 and come into operati...</description><pubDate>Mon, 21 Dec 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S776-2015/Published?DocDate=20151221170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 2206 (2015) of the Security Council of the United Nations.</description><pubDate>Mon, 21 Dec 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S776-2015/Published?DocDate=20151221170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 3 Application</title><description>Application These Regulations apply to all financial institutions in Singapore.</description><pubDate>Mon, 21 Dec 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S776-2015/Published?DocDate=20151221170000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 16...</description><pubDate>Mon, 21 Dec 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S776-2015/Published?DocDate=20151221170000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, ot...</description><pubDate>Mon, 21 Dec 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S776-2015/Published?DocDate=20151221170000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - 6 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, other financial assets or economic resources owned or ...</description><pubDate>Mon, 21 Dec 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S776-2015/Published?DocDate=20151221170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — South Sudan) Regulations 2015. It is not ...</description><pubDate>Mon, 21 Dec 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S60-2016?ValidDate=20150902&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Wed, 02 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S60-2016?ValidDate=20150902&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulatio...</description><pubDate>Wed, 02 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S60-2016?ValidDate=20150902&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulations 2016 - 2 Revocation</title><description>Revocation The Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 (G.N. No. S 260/2004) are revoked.</description><pubDate>Wed, 02 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S60-2016?ValidDate=20150902&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) ...</description><pubDate>Wed, 02 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1970 (2011), 1973 (2011), 2009 (2011) and 2146 (2014) of the Security Council of the United Nati...</description><pubDate>Fri, 17 Apr 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 3 Application</title><description>Application These Regulations apply to all financial institutions in Singapore. S 218/2015 wef 17/04/2015</description><pubDate>Fri, 17 Apr 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraphs (2A) and (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any...</description><pubDate>Fri, 17 Apr 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 6 Prohibition against supply of financial or other assistance</title><description>Prohibition against supply of financial or other assistance A financial institution in Singapore must not directly or indirectly supply financial or other assistance related to — m...</description><pubDate>Fri, 17 Apr 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=pr6A-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 6A Prohibition against provision of financial services</title><description>Prohibition against provision of financial services A financial institution must not directly or indirectly (including through any provider of any brokering or other intermediary s...</description><pubDate>Fri, 17 Apr 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 7 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, other financial assets or economic resources owned or ...</description><pubDate>Fri, 17 Apr 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 8 Duty to exercise vigilance</title><description>Duty to exercise vigilance Every financial institution must exercise vigilance when doing business with — any entity incorporated in, or subject to the jurisdiction of, the Libyan ...</description><pubDate>Fri, 17 Apr 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=Sc-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - Schedule Designated persons</title><description>Regulation 5(2A) and (2B) Designated persons The Libyan Investment Authority The Libyan African Investment Portfolio S 218/2015 wef 17/04/2015</description><pubDate>Fri, 17 Apr 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Libya) Regulations 2011. It ...</description><pubDate>Fri, 17 Apr 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S109-2015?ValidDate=20150306&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 06 Mar 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S109-2015?ValidDate=20150306&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 and come into operation on ...</description><pubDate>Fri, 06 Mar 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S109-2015?ValidDate=20150306&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 2140 (2014) of the Security Council of the United Nations.</description><pubDate>Fri, 06 Mar 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S109-2015?ValidDate=20150306&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 3 Application</title><description>Application These Regulations apply to all financial institutions in Singapore.</description><pubDate>Fri, 06 Mar 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S109-2015?ValidDate=20150306&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 19...</description><pubDate>Fri, 06 Mar 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S109-2015?ValidDate=20150306&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, ot...</description><pubDate>Fri, 06 Mar 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S109-2015?ValidDate=20150306&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 6 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, other financial assets or economic resources owned or ...</description><pubDate>Fri, 06 Mar 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S109-2015?ValidDate=20150306&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015. It is not part o...</description><pubDate>Fri, 06 Mar 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S109-2015/Published?DocDate=20150305170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Thu, 05 Mar 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S109-2015/Published?DocDate=20150305170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 and come into operation on ...</description><pubDate>Thu, 05 Mar 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S109-2015/Published?DocDate=20150305170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 2140 (2014) of the Security Council of the United Nations.</description><pubDate>Thu, 05 Mar 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S109-2015/Published?DocDate=20150305170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 3 Application</title><description>Application These Regulations apply to all financial institutions in Singapore.</description><pubDate>Thu, 05 Mar 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S109-2015/Published?DocDate=20150305170000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 19...</description><pubDate>Thu, 05 Mar 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S109-2015/Published?DocDate=20150305170000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, ot...</description><pubDate>Thu, 05 Mar 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S109-2015/Published?DocDate=20150305170000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - 6 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, other financial assets or economic resources owned or ...</description><pubDate>Thu, 05 Mar 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S109-2015/Published?DocDate=20150305170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Yemen) Regulations 2015. It is not part o...</description><pubDate>Thu, 05 Mar 2015 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S405-2005?ValidDate=20150101&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 - 2 Annual fees</title><description>Annual fees Every merchant bank approved as a financial institution under section 28 of the Act shall pay to the Authority a fee of $35,000 for each year or part thereof in respect...</description><pubDate>Thu, 01 Jan 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S405-2005?ValidDate=20150101&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 . It is not part of this N...</description><pubDate>Thu, 01 Jan 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20140101&amp;ProvIds=pr3-XX-pr3-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 3 Primary dealers</title><description>Primary dealers For the avoidance of doubt, every financial institution set out in the First Schedule is deemed to be appointed as a primary dealer under section 30Q(6) of the Act....</description><pubDate>Wed, 01 Jan 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20140101&amp;ProvIds=Sc1-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - First Schedule Primary Dealers</title><description>Regulation 3 Primary dealers deemed appointed under section 30Q(6) of Act Citibank NA. The Hongkong and Shanghai Banking Corporation Limited. The Development Bank of Singapore Limi...</description><pubDate>Wed, 01 Jan 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20140101&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Second Schedule Primary dealers appointed under section 30Q(1) of Act</title><description>Regulation 3(2) Primary dealers appointed under section 30Q(1) of Act Malayan Banking Berhad S 787/2013 wef 01/01/2014</description><pubDate>Wed, 01 Jan 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20140101&amp;ProvIds=</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013. It is not...</description><pubDate>Wed, 01 Jan 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S258-2009?ValidDate=20131002&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 2087 (2013) and 2094 (2013) of the Security Council of the United Nations. S 631/20...</description><pubDate>Wed, 02 Oct 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S258-2009?ValidDate=20131002&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Wed, 02 Oct 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S258-2009?ValidDate=20131002&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Reg...</description><pubDate>Wed, 02 Oct 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S631-2013/Published?DocDate=20131001170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) (Amendment) Regulations 2013 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Tue, 01 Oct 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S631-2013/Published?DocDate=20131001170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) (Amendment) Regulations 2013 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) (Amendment) ...</description><pubDate>Tue, 01 Oct 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S631-2013/Published?DocDate=20131001170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) (Amendment) Regulations 2013 - 2 Amendment of regulation 2</title><description>Amendment of regulation 2 Regulation 2 of the Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 (G.N. No. S 2...</description><pubDate>Tue, 01 Oct 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S631-2013/Published?DocDate=20131001170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) (Amendment) Regulations 2013 - 3 Amendment of regulation 4</title><description>Amendment of regulation 4 Regulation 4(1) of the Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 is amended...</description><pubDate>Tue, 01 Oct 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S631-2013/Published?DocDate=20131001170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) (Amendment) Regulations 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People's Republic of Korea) (A...</description><pubDate>Tue, 01 Oct 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130817&amp;ProvIds=Sc-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Schedule Primary Dealers</title><description>Regulation 3 Primary Dealers Citibank NA. The Hongkong and Shanghai Banking Corporation Limited. The Development Bank of Singapore Limited. Overseas-Chinese Banking Corporation Lim...</description><pubDate>Sat, 17 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130817&amp;ProvIds=</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013. It is no...</description><pubDate>Sat, 17 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 and shall come i...</description><pubDate>Fri, 02 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — 12% controller  — in relation to a bank incorporated in Singapore or a financial holding company, has the ...</description><pubDate>Fri, 02 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 8 Definition of pertinent financial institution</title><description>Definition of pertinent financial institution For the purposes of the definition of pertinent financial institution in section 30AAK of the Act, each of the following persons is a ...</description><pubDate>Fri, 02 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=Sc1-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - First Schedule Affected persons</title><description>Regulation 6 Affected persons First column Specified financial institution Second column Affected persons 1. A bank The depositors of the bank 2. A finance company licensed under t...</description><pubDate>Fri, 02 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Second Schedule Relevant provisions</title><description>Regulation 9 Relevant provisions First column Specified financial institution Second column Relevant provisions 1. A bank Section 49(2) of the Banking Act (Cap. 19) 2. A finance co...</description><pubDate>Fri, 02 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=Sc3-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Third Schedule Significant shareholders</title><description>Regulation 10 Significant shareholders First column Pertinent financial institution Second column Significant shareholders 1. A bank incorporated in Singapore Any substantial share...</description><pubDate>Fri, 02 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=Sc4-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Fourth Schedule Significant shareholder provisions</title><description>Regulation 11 Significant shareholder provisions First column Pertinent financial institution Second column Significant shareholder provisions 1. A bank incorporated in Singapore S...</description><pubDate>Fri, 02 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013. It is ...</description><pubDate>Fri, 02 Aug 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Enacting Formula</title><description>In exercise of the powers conferred by sections 30AAJ and 30AAZN of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulat...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=P1I-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Part I PRELIMINARY</title><description>Part I PRELIMINARY</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=P1II-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Part II CONTROL OVER FINANCIAL INSTITUTIONS</title><description>Part II CONTROL OVER FINANCIAL INSTITUTIONS</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 3 Definition of relevant financial institution</title><description>Definition of relevant financial institution For the purposes of the definition of relevant financial institution in section 30AA(2) of the Act, each of the following classes of fi...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 4 Persons referred to in sections 30AAB(1)(&lt;i&gt;c&lt;/i&gt;)(i), 30AAC(3)(&lt;i&gt;a&lt;/i&gt;) and 30AAI(2) of Act</title><description>Persons referred to in sections 30AAB(1)(c )(i), 30AAC(3)(a ) and 30AAI(2) of Act For the purposes of sections 30AAB(1)(c )(i), 30AAC(3)(a ) and 30AAI(2) of the Act — where a relev...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 5 Particulars under section 30AAH(2)(&lt;i&gt;d&lt;/i&gt;) of Act</title><description>Particulars under section 30AAH(2)(d ) of Act For the purposes of section 30AAH(2)(d ) of the Act, the other particulars to be contained in the notice under that provision are — th...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=P1III-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Part III RESOLUTION OF FINANCIAL INSTITUTIONS</title><description>Part III RESOLUTION OF FINANCIAL INSTITUTIONS</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 6 Definition of affected person</title><description>Definition of affected person For the purposes of the definition of affected person in section 30AAK of the Act, where any specified financial institution is set out in the first c...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 7 Definition of excluded financial institution</title><description>Definition of excluded financial institution Except as provided in paragraph (2), each of the following persons is prescribed as an excluded financial institution for the purposes ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 9 Definition of relevant provisions</title><description>Definition of relevant provisions For the purposes of the definition of relevant provisions in section 30AAK of the Act, where any specified financial institution is set out in the...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 10 Definitions of significant shareholder</title><description>Definitions of significant shareholder For the purposes of the definitions of significant shareholder in sections 30AAV and 30AAY of the Act, where any pertinent financial institut...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 11 Definitions of significant shareholder provisions</title><description>Definitions of significant shareholder provisions For the purposes of the definitions of significant shareholder provisions in sections 30AAV and 30AAY of the Act, where any pertin...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 12 Information under section 30AAT(2) of Act</title><description>Information under section 30AAT(2) of Act For the purposes of section 30AAT(2) of the Act, the certificate of transfer shall specify the following information: the names of the tra...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 13 Information under section 30AAX(2) of Act</title><description>Information under section 30AAX(2) of Act For the purposes of section 30AAX(2) of the Act, the certificate of transfer shall specify the following information: the names of the tra...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S235-2013?ValidDate=20130802&amp;ProvIds=pr14-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 14 Information under section 30AAZA(2) of Act</title><description>Information under section 30AAZA(2) of Act For the purposes of section 30AAZA(2) of the Act, the certificate of restructuring of share capital shall specify the following informati...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130817?ValidDate=20130817&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Enacting Formula</title><description>In exercise of the powers conferred by sections 30P and 30W of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130817?ValidDate=20130817&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 and shall come into...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130817?ValidDate=20130817&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — application means an application to purchase book-entry MAS securities; approved means approved by the Aut...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130418?ValidDate=20130418&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 3 Primary dealers</title><description>Primary dealers For the avoidance of doubt, every financial institution set out in the Schedule is deemed, under section 30Q(6) of the Act , to be appointed as a primary dealer.</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130817?ValidDate=20130817&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 4 Application to purchase book-entry MAS securities</title><description>Application to purchase book-entry MAS securities Any person who intends to purchase book-entry MAS securities pursuant to a public notice may apply to purchase such securities on ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130817?ValidDate=20130817&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 5 Applications to be submitted through primary dealers</title><description>Applications to be submitted through primary dealers An application under regulation 4(1) by any person other than a primary dealer shall be submitted by a primary dealer on behalf...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130817?ValidDate=20130817&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 6 Cancellation of auction</title><description>Cancellation of auction The Authority may, at any time after the issue of a public notice, cancel the auction specified in the public notice, in which event the Authority shall as ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130817?ValidDate=20130817&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 7 Variation in amount of book-entry MAS securities to be allotted</title><description>Variation in amount of book-entry MAS securities to be allotted Where the Authority has issued a public notice, it may, at any time during the period commencing on the date of issu...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130817?ValidDate=20130817&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 8 Correction or resubmission of application</title><description>Correction or resubmission of application If the Authority considers it necessary to do so, the Authority may, at any time after the issue of a public notice, without assigning any...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20130817?ValidDate=20130817&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 9 Authority to refuse applications after 12 noon</title><description>Authority to refuse applications after 12 noon The Authority shall refuse to accept any application under regulation 4(1) that is received after 12 noon of the auction day or such ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130418&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 10 Manner of allotment of book-entry MAS securities</title><description>Manner of allotment of book-entry MAS securities The Authority may allot book-entry MAS securities under a multiple pricing format or a uniform pricing format, as may be specified ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20140101?ValidDate=20140101&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 11 Allotment under multiple pricing format</title><description>Allotment under multiple pricing format Subject to these Regulations, book-entry MAS securities that are to be allotted under a multiple pricing format shall be allotted in accorda...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130418&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 12 Allotment under uniform pricing format</title><description>Allotment under uniform pricing format Subject to these Regulations, book-entry MAS securities that are to be allotted under a uniform pricing format shall be allotted in accordanc...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20140101?ValidDate=20140101&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 13 Inadequate applications</title><description>Inadequate applications No allotment of any book-entry MAS securities shall be made on any application under regulation 4(1) for any amount of book-entry MAS securities which is le...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130418&amp;ProvIds=pr14-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 14 Interest rate of book-entry MAS securities</title><description>Interest rate of book-entry MAS securities The public notice for each issue of book-entry MAS securities shall state whether interest is payable on those securities. Subject to reg...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20140101?ValidDate=20140101&amp;ProvIds=pr15-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 15 Notification of successful application</title><description>Notification of successful application The Authority shall notify every successful applicant who is a primary dealer. Where a successful applicant is not a primary dealer, the Auth...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130418&amp;ProvIds=pr16-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 16 Payment for allotted book-entry MAS securities</title><description>Payment for allotted book-entry MAS securities Payment for allotted book-entry MAS securities shall be made by way of a pre-authorised funds transfer to the Authority from the acco...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20140101?ValidDate=20140101&amp;ProvIds=pr17-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 17 Payment of interest on book-entry MAS securities</title><description>Payment of interest on book-entry MAS securities The interest payments, if any, on any issue of book-entry MAS securities shall be made half-yearly on such dates as are specified i...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130418&amp;ProvIds=pr18-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 18 Crediting of interest on book-entry MAS securities</title><description>Crediting of interest on book-entry MAS securities Interest on any book-entry MAS securities shall be credited into the appropriate account for book-entry MAS securities maintained...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20140101?ValidDate=20140101&amp;ProvIds=pr19-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 19 Redemption</title><description>Redemption The maturity date of any book-entry MAS securities shall be the approved maturity date specified in the public notice relating to the issue of those securities.</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130418&amp;ProvIds=pr20-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 20 Conditions of holding book-entry MAS securities</title><description>Conditions of holding book-entry MAS securities A person or beneficial owner who is exempt under any written law from paying income tax in respect of interest on any book-entry MAS...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20140101?ValidDate=20140101&amp;ProvIds=pr21-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 21 Transfers</title><description>Transfers Book-entry MAS securities maintained in any account with the Authority may be transferred to any other account maintained by the Authority through such means (including a...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130418&amp;ProvIds=pr22-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 22 Re-opened issues</title><description>Re-opened issues After the allotment of book-entry MAS securities in any issue of book-entry MAS securities, the Authority may subsequently issue book-entry MAS securities in exces...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013/Historical/20140101?ValidDate=20140101&amp;ProvIds=pr23-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 23 Private placements</title><description>Private placements These Regulations shall not apply to any issue of book-entry MAS securities which is not offered to the public for purchase by way of a public notice. The manner...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130418&amp;ProvIds=Sc-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Schedule Primary Dealers</title><description>Regulation 3 Primary Dealers Citibank NA. The Hongkong and Shanghai Banking Corporation Limited. The Development Bank of Singapore Limited. Overseas-Chinese Banking Corporation Lim...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S240-2013?ValidDate=20130418&amp;ProvIds=</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013. It is no...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S241-2013?ValidDate=20130418&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Financial Penalty) Notification 2013 - Enacting Formula</title><description>In exercise of the powers conferred by section 30T(3) of the Monetary Authority of Singapore Act , Deputy Prime Minister Tharman Shanmugaratnam, charged with the responsibility for...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S241-2013?ValidDate=20130418&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Financial Penalty) Notification 2013 - 1 Citation and commencement</title><description>Citation and commencement This Notification may be cited as the Monetary Authority of Singapore (Financial Penalty) Notification 2013 and shall come into operation on .</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S241-2013?ValidDate=20130418&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Financial Penalty) Notification 2013 - 2 Financial penalty</title><description>Financial penalty For the purposes of section 30T(3) of the Act, the financial penalty payable by any primary dealer, who fails to comply with any direction given by the Authority ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S241-2013?ValidDate=20130418&amp;ProvIds=</link><title>Monetary Authority of Singapore (Financial Penalty) Notification 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Financial Penalty) Notification 2013. It is not part of the notification. ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Enacting Formula</title><description>In exercise of the powers conferred by sections 30AAJ and 30AAZN of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulat...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=P1I-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Part I PRELIMINARY</title><description>Part I PRELIMINARY</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 and shall come i...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — 12% controller  — in relation to a bank incorporated in Singapore or a financial holding company, has the ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=P1II-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Part II CONTROL OVER FINANCIAL INSTITUTIONS</title><description>Part II CONTROL OVER FINANCIAL INSTITUTIONS</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 3 Definition of relevant financial institution</title><description>Definition of relevant financial institution For the purposes of the definition of relevant financial institution in section 30AA(2) of the Act, each of the following classes of fi...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 4 Persons referred to in sections 30AAB(1)(&lt;i&gt;c&lt;/i&gt;)(i), 30AAC(3)(&lt;i&gt;a&lt;/i&gt;) and 30AAI(2) of Act</title><description>Persons referred to in sections 30AAB(1)(c )(i), 30AAC(3)(a ) and 30AAI(2) of Act For the purposes of sections 30AAB(1)(c )(i), 30AAC(3)(a ) and 30AAI(2) of the Act — where a relev...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 5 Particulars under section 30AAH(2)(&lt;i&gt;d&lt;/i&gt;) of Act</title><description>Particulars under section 30AAH(2)(d ) of Act For the purposes of section 30AAH(2)(d ) of the Act, the other particulars to be contained in the notice under that provision are — th...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=P1III-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Part III RESOLUTION OF FINANCIAL INSTITUTIONS</title><description>Part III RESOLUTION OF FINANCIAL INSTITUTIONS</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 6 Definition of affected person</title><description>Definition of affected person For the purposes of the definition of affected person in section 30AAK of the Act, where any specified financial institution is set out in the first c...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 7 Definition of excluded financial institution</title><description>Definition of excluded financial institution Except as provided in paragraph (2), each of the following persons is prescribed as an excluded financial institution for the purposes ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 8 Definition of pertinent financial institution</title><description>Definition of pertinent financial institution For the purposes of the definition of pertinent financial institution in section 30AAK of the Act, each of the following persons is a ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 9 Definition of relevant provisions</title><description>Definition of relevant provisions For the purposes of the definition of relevant provisions in section 30AAK of the Act, where any specified financial institution is set out in the...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 10 Definitions of significant shareholder</title><description>Definitions of significant shareholder For the purposes of the definitions of significant shareholder in sections 30AAV and 30AAY of the Act, where any pertinent financial institut...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 11 Definitions of significant shareholder provisions</title><description>Definitions of significant shareholder provisions For the purposes of the definitions of significant shareholder provisions in sections 30AAV and 30AAY of the Act, where any pertin...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 12 Information under section 30AAT(2) of Act</title><description>Information under section 30AAT(2) of Act For the purposes of section 30AAT(2) of the Act, the certificate of transfer shall specify the following information: the names of the tra...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 13 Information under section 30AAX(2) of Act</title><description>Information under section 30AAX(2) of Act For the purposes of section 30AAX(2) of the Act, the certificate of transfer shall specify the following information: the names of the tra...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=pr14-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - 14 Information under section 30AAZA(2) of Act</title><description>Information under section 30AAZA(2) of Act For the purposes of section 30AAZA(2) of the Act, the certificate of restructuring of share capital shall specify the following informati...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=Sc1-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - First Schedule Affected persons</title><description>Regulation 6 Affected persons First column Specified financial institution Second column Affected persons 1. A bank The depositors of the bank 2. A finance company licensed under t...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Second Schedule Relevant provisions</title><description>Regulation 9 Relevant provisions First column Specified financial institution Second column Relevant provisions 1. A bank Section 49(2) of the Banking Act (Cap. 19) 2. A finance co...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=Sc3-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Third Schedule Significant shareholders</title><description>Regulation 10 Significant shareholders First column Pertinent financial institution Second column Significant shareholders 1. A bank incorporated in Singapore Any substantial share...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=Sc4-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Fourth Schedule Significant shareholder provisions</title><description>Regulation 11 Significant shareholder provisions First column Pertinent financial institution Second column Significant shareholder provisions 1. A bank incorporated in Singapore S...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S235-2013/Published?DocDate=20130417170000&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Control and Resolution of Financial Institutions) Regulations 2013. It is ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Enacting Formula</title><description>In exercise of the powers conferred by sections 30P and 30W of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 and shall come into...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — application means an application to purchase book-entry MAS securities; approved means approved by the Aut...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 3 Primary dealers</title><description>Primary dealers For the avoidance of doubt, every financial institution set out in the Schedule is deemed, under section 30Q(6) of the Act , to be appointed as a primary dealer.</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 4 Application to purchase book-entry MAS securities</title><description>Application to purchase book-entry MAS securities Any person who intends to purchase book-entry MAS securities pursuant to a public notice may apply to purchase such securities on ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 5 Applications to be submitted through primary dealers</title><description>Applications to be submitted through primary dealers An application under regulation 4(1) by any person other than a primary dealer shall be submitted by a primary dealer on behalf...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 6 Cancellation of auction</title><description>Cancellation of auction The Authority may, at any time after the issue of a public notice, cancel the auction specified in the public notice, in which event the Authority shall as ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 7 Variation in amount of book-entry MAS securities to be allotted</title><description>Variation in amount of book-entry MAS securities to be allotted Where the Authority has issued a public notice, it may, at any time during the period commencing on the date of issu...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 8 Correction or resubmission of application</title><description>Correction or resubmission of application If the Authority considers it necessary to do so, the Authority may, at any time after the issue of a public notice, without assigning any...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 9 Authority to refuse applications after 12 noon</title><description>Authority to refuse applications after 12 noon The Authority shall refuse to accept any application under regulation 4(1) that is received after 12 noon of the auction day or such ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 10 Manner of allotment of book-entry MAS securities</title><description>Manner of allotment of book-entry MAS securities The Authority may allot book-entry MAS securities under a multiple pricing format or a uniform pricing format, as may be specified ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 11 Allotment under multiple pricing format</title><description>Allotment under multiple pricing format Subject to these Regulations, book-entry MAS securities that are to be allotted under a multiple pricing format shall be allotted in accorda...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 12 Allotment under uniform pricing format</title><description>Allotment under uniform pricing format Subject to these Regulations, book-entry MAS securities that are to be allotted under a uniform pricing format shall be allotted in accordanc...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 13 Inadequate applications</title><description>Inadequate applications No allotment of any book-entry MAS securities shall be made on any application under regulation 4(1) for any amount of book-entry MAS securities which is le...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr14-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 14 Interest rate of book-entry MAS securities</title><description>Interest rate of book-entry MAS securities The public notice for each issue of book-entry MAS securities shall state whether interest is payable on those securities. Subject to reg...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr15-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 15 Notification of successful application</title><description>Notification of successful application The Authority shall notify every successful applicant who is a primary dealer. Where a successful applicant is not a primary dealer, the Auth...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr16-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 16 Payment for allotted book-entry MAS securities</title><description>Payment for allotted book-entry MAS securities Payment for allotted book-entry MAS securities shall be made by way of a pre-authorised funds transfer to the Authority from the acco...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr17-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 17 Payment of interest on book-entry MAS securities</title><description>Payment of interest on book-entry MAS securities The interest payments, if any, on any issue of book-entry MAS securities shall be made half-yearly on such dates as are specified i...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr18-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 18 Crediting of interest on book-entry MAS securities</title><description>Crediting of interest on book-entry MAS securities Interest on any book-entry MAS securities shall be credited into the appropriate account for book-entry MAS securities maintained...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr19-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 19 Redemption</title><description>Redemption The maturity date of any book-entry MAS securities shall be the approved maturity date specified in the public notice relating to the issue of those securities.</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr20-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 20 Conditions of holding book-entry MAS securities</title><description>Conditions of holding book-entry MAS securities A person or beneficial owner who is exempt under any written law from paying income tax in respect of interest on any book-entry MAS...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr21-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 21 Transfers</title><description>Transfers Book-entry MAS securities maintained in any account with the Authority may be transferred to any other account maintained by the Authority through such means (including a...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr22-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 22 Re-opened issues</title><description>Re-opened issues After the allotment of book-entry MAS securities in any issue of book-entry MAS securities, the Authority may subsequently issue book-entry MAS securities in exces...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=pr23-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - 23 Private placements</title><description>Private placements These Regulations shall not apply to any issue of book-entry MAS securities which is not offered to the public for purchase by way of a public notice. The manner...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=Sc-</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Schedule Primary Dealers</title><description>Regulation 3 Primary Dealers Citibank NA. The Hongkong and Shanghai Banking Corporation Limited. The Development Bank of Singapore Limited. Overseas-Chinese Banking Corporation Lim...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S240-2013/Published?DocDate=20130417170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Book-Entry MAS Securities and Primary Dealers) Regulations 2013. It is no...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S241-2013/Published?DocDate=20130417170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Financial Penalty) Notification 2013 - Enacting Formula</title><description>In exercise of the powers conferred by section 30T(3) of the Monetary Authority of Singapore Act , Deputy Prime Minister Tharman Shanmugaratnam, charged with the responsibility for...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S241-2013/Published?DocDate=20130417170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Financial Penalty) Notification 2013 - 1 Citation and commencement</title><description>Citation and commencement This Notification may be cited as the Monetary Authority of Singapore (Financial Penalty) Notification 2013 and shall come into operation on .</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S241-2013/Published?DocDate=20130417170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Financial Penalty) Notification 2013 - 2 Financial penalty</title><description>Financial penalty For the purposes of section 30T(3) of the Act, the financial penalty payable by any primary dealer, who fails to comply with any direction given by the Authority ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S241-2013/Published?DocDate=20130417170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Financial Penalty) Notification 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Financial Penalty) Notification 2013. It is not part of the notification. ...</description><pubDate>Wed, 17 Apr 2013 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S17-2012/Published?DocDate=20120117170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) (Amendment) Regulations 2012 - Enacting Formula</title><description>In exercise of the powers conferred by section 28A(2) and (6) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulation...</description><pubDate>Tue, 17 Jan 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S17-2012/Published?DocDate=20120117170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) (Amendment) Regulations 2012 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Dispute Resolution Schemes) (Amendment) Regulations 2012 and shall come into operat...</description><pubDate>Tue, 17 Jan 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S17-2012/Published?DocDate=20120117170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) (Amendment) Regulations 2012 - 2 Amendment of Second Schedule</title><description>Amendment of Second Schedule The Second Schedule to the Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 (G.N. No. S 436/2007) is amended — by deleting...</description><pubDate>Tue, 17 Jan 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S17-2012/Published?DocDate=20120117170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) (Amendment) Regulations 2012 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Dispute Resolution Schemes) (Amendment) Regulations 2012. It is not part o...</description><pubDate>Tue, 17 Jan 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20120117?ValidDate=20120117&amp;ProvIds=Sc1-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - First Schedule Approved Dispute Resolution Schemes</title><description>Regulation 4(1) Approved Dispute Resolution Schemes The dispute resolution scheme operated by the Financial Industry Disputes Resolution Centre Ltd.</description><pubDate>Tue, 17 Jan 2012 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007?ValidDate=20120117&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Second Schedule Part I</title><description>Regulation 4(2) Part I Financial Institutions A bank licensed under the Banking Act (Cap. 19). A finance company licensed under the Finance Companies Act (Cap. 108). A person licen...</description><pubDate>Tue, 17 Jan 2012 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007?ValidDate=20120117&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 . It is not part of this Sche...</description><pubDate>Tue, 17 Jan 2012 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011?ValidDate=20150417&amp;ProvIds=av-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 08 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011/Historical/20110708?ValidDate=20110708&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Libya) Regulations 2011 and shall com...</description><pubDate>Fri, 08 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S381-2011/Historical/20110708?ValidDate=20110708&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the United Nations Security Council established under paragraph 24 of Res...</description><pubDate>Fri, 08 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=av-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Libya) Regulations 2011 and shall com...</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1970 (2011) and 1973 (2011) of the Security Council of the United Nations.</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the United Nations Security Council established under paragraph 24 of Res...</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, fi...</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 6 Prohibition against supply of financial or other assistance</title><description>Prohibition against supply of financial or other assistance No financial institution in Singapore shall directly or indirectly supply financial or other assistance related to — mil...</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 7 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contro...</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - 8 Duty to exercise vigilance</title><description>Duty to exercise vigilance Every financial institution shall exercise vigilance when doing business with — any entity incorporated in, or subject to the jurisdiction of, the Libyan...</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S381-2011/Published?DocDate=20110704&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore 
(Sanctions and Freezing of 
Assets of Persons — Libya) 
Regulations 2011 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Libya) Regulations 2011. It ...</description><pubDate>Mon, 04 Jul 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010?ValidDate=20101203&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010?ValidDate=20101203&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 and shall c...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010?ValidDate=20101203&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1844 (2008) of the Security Council of the United Nations.</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010?ValidDate=20101203&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010?ValidDate=20101203&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the United Nations Security Council established under paragraph 11 of Res...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010?ValidDate=20101203&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, fi...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010?ValidDate=20101203&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 6 Prohibition against supply of financial assistance and financial services to designated persons</title><description>Prohibition against supply of financial assistance and financial services to designated persons No financial institution in Singapore shall directly or indirectly supply — financia...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010?ValidDate=20101203&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 7 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contro...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S706-2010?ValidDate=20101203&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 . ...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S706-2010/Published?DocDate=20101203&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S706-2010/Published?DocDate=20101203&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 and shall c...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S706-2010/Published?DocDate=20101203&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1844 (2008) of the Security Council of the United Nations.</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S706-2010/Published?DocDate=20101203&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S706-2010/Published?DocDate=20101203&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the United Nations Security Council established under paragraph 11 of Res...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S706-2010/Published?DocDate=20101203&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, fi...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S706-2010/Published?DocDate=20101203&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 6 Prohibition against supply of financial assistance and financial services to designated persons</title><description>Prohibition against supply of financial assistance and financial services to designated persons No financial institution in Singapore shall directly or indirectly supply — financia...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S706-2010/Published?DocDate=20101203&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - 7 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contro...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S706-2010/Published?DocDate=20101203&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2010 . ...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 and shall c...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1907 (2009) of the Security Council of the United Nations.</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the United Nations Security Council established under paragraph 11 of Res...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, fi...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 6 Prohibition against supply of financial assistance to Eritrea</title><description>Prohibition against supply of financial assistance to Eritrea No financial institution in Singapore shall supply financial or other assistance to any person in Eritrea or any citiz...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 7 Prohibition against supply of financial assistance and financial services to designated persons</title><description>Prohibition against supply of financial assistance and financial services to designated persons No financial institution in Singapore shall directly or indirectly supply — financia...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 8 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contro...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S705-2010/Published?DocDate=20101203&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 . ...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 and shall c...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1907 (2009) of the Security Council of the United Nations.</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the United Nations Security Council established under paragraph 11 of Res...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, fi...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 6 Prohibition against supply of financial assistance to Eritrea</title><description>Prohibition against supply of financial assistance to Eritrea No financial institution in Singapore shall supply financial or other assistance to any person in Eritrea or any citiz...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 7 Prohibition against supply of financial assistance and financial services to designated persons</title><description>Prohibition against supply of financial assistance and financial services to designated persons No financial institution in Singapore shall directly or indirectly supply — financia...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - 8 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contro...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S705-2010?ValidDate=20101203&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Eritrea) Regulations 2010 . ...</description><pubDate>Fri, 03 Dec 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 and shall come...</description><pubDate>Fri, 06 Aug 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1737 (2006), 1747(2007), 1803 (2008) and 1929(2010) of the Security Council of the United Nation...</description><pubDate>Fri, 06 Aug 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Deleted by S 267/2008 wef 23/05/2008 Committee means the Committee of the United Nations Security Council ...</description><pubDate>Fri, 06 Aug 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 - 6 Prohibition against provision of financial assistance, services, etc.</title><description>Prohibition against provision of financial assistance, services, etc. Unless permitted under paragraph 9 of Resolution 1737 (2006) , no financial institution in Singapore shall — p...</description><pubDate>Fri, 06 Aug 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 - 8 Prohibition against provision of financial services</title><description>Prohibition against provision of financial services No financial institution shall — provide any financial services or other related services, including insurance or re-insurance; ...</description><pubDate>Fri, 06 Aug 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 - 9 Duty to exercise vigilance</title><description>Duty to exercise vigilance Every financial institution shall exercise vigilance when doing business with any prohibited person, where the financial institution has information that...</description><pubDate>Fri, 06 Aug 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 - 10 Prohibition against opening subsidiary, representative office, etc.</title><description>Prohibition against opening subsidiary, representative office, etc. No financial institution shall — open any subsidiary, representative office or bank account in Iran; or establis...</description><pubDate>Fri, 06 Aug 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) Regulations 2007 . It is not part of...</description><pubDate>Fri, 06 Aug 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)( b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Sanctions — Democratic People’s Republic of Korea) Regulations 2009 and shall come ...</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1874 (2009) of the Security Council of the United Nations.</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions within the meaning of section 27A(6) of the Act.</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — designated export item means any item, material, equipment, goods or technology — falling within the class...</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - 5 Prohibition against entering into financial transactions or providing financial assistance, services, etc., in relation to designated import items</title><description>Prohibition against entering into financial transactions or providing financial assistance, services, etc., in relation to designated import items No financial institution shall — ...</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - 6 Prohibition against entering into financial transactions or providing financial assistance, services, etc., in relation to designated export items</title><description>Prohibition against entering into financial transactions or providing financial assistance, services, etc., in relation to designated export items No financial institution shall — ...</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - 7 Prohibition against provision of certain financial services</title><description>Prohibition against provision of certain financial services No financial institution shall — provide any financial services or any other related services; or transfer financial ass...</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - 8 General prohibition</title><description>General prohibition No financial institution shall knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibited...</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - 9 Duty to provide information</title><description>Duty to provide information Every financial institution which has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6 or...</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S367-2009/Published?DocDate=20090811&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions — Democratic People's Republic of Korea) Regulations 2009 . It i...</description><pubDate>Tue, 11 Aug 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20120117?ValidDate=20120117&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 12 Independent review of scheme</title><description>Independent review of scheme An operator of a scheme shall, at least once every 3 financial years, commission a review of its administration of the scheme by an independent party w...</description><pubDate>Mon, 29 Jun 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S258-2009/Historical/20090610?ValidDate=20090610&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Wed, 10 Jun 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S258-2009?ValidDate=20131002&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations ...</description><pubDate>Wed, 10 Jun 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S258-2009/Historical/20090610?ValidDate=20090610&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Wed, 10 Jun 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S258-2009/Historical/20090610?ValidDate=20090610&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, fi...</description><pubDate>Wed, 10 Jun 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S258-2009?ValidDate=20131002&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2009 - 6 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contro...</description><pubDate>Wed, 10 Jun 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S267-2008/Published?DocDate=20080522&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) (Amendment) Regulations 2008 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Thu, 22 May 2008 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S267-2008/Published?DocDate=20080522&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) (Amendment) Regulations 2008 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) (Amendment) Regulations 2008 and shall come ...</description><pubDate>Thu, 22 May 2008 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S267-2008/Published?DocDate=20080522&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) (Amendment) Regulations 2008 - 2 Amendment of regulation 2</title><description>Amendment of regulation 2 Regulation 2 of the Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) Regulations 2007 (G.N. No. S 104/2007) (referred to in these R...</description><pubDate>Thu, 22 May 2008 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S267-2008/Published?DocDate=20080522&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) (Amendment) Regulations 2008 - 3 Amendment of regulation 4</title><description>Amendment of regulation 4 Regulation 4 of the principal Regulations is amended — by deleting the definition of 1737 List in paragraph (1); by deleting the words the Resolution in ...</description><pubDate>Thu, 22 May 2008 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S267-2008/Published?DocDate=20080522&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) (Amendment) Regulations 2008 - 4 Amendment of regulation 6</title><description>Amendment of regulation 6 Regulation 6 of the principal Regulations is amended by deleting the words the Resolution and substituting the words Resolution 1737 (2006) .</description><pubDate>Thu, 22 May 2008 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Enacting Formula</title><description>In exercise of the powers conferred by section 28A(2) and (6) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulation...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 and shall come into operation on .</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — company has the same meaning as in section 4(1) of the Companies Act (Cap. 50); complainant means a consum...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 3 Application for approval of dispute resolution scheme</title><description>Application for approval of dispute resolution scheme An application for the approval of a dispute resolution scheme under section 28A(1) of the Act shall be made in writing to the...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 4 Members of approved dispute resolution schemes</title><description>Members of approved dispute resolution schemes The list of dispute resolution schemes approved by the Authority under section 28A(1) of the Act is set out in the First Schedule. Ev...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 5 Cancellation or suspension of approval of scheme</title><description>Cancellation or suspension of approval of scheme The Authority may cancel the approval of a scheme if — there exists a ground on which the Authority may refuse an application under...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 6 Terms of reference of scheme</title><description>Terms of reference of scheme Subject to paragraph (2), an operator shall administer a scheme in accordance with its terms of reference which have been approved by the Authority at ...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 7 Estimates of income and expenditure of scheme</title><description>Estimates of income and expenditure of scheme The operator of a scheme shall submit to the Authority no later than 2 months before the commencement of each financial year of the op...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 8 Amendment to memorandum and articles of association of operator</title><description>Amendment to memorandum and articles of association of operator An operator shall not amend its memorandum and articles of association without the prior approval of the Authority.</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 9 Appointment of directors of operator</title><description>Appointment of directors of operator An operator shall not appoint a person as its director without the prior approval of the Authority. The board of directors of an operator shall...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 10 Annual report of board of directors of operator</title><description>Annual report of board of directors of operator The board of directors of an operator shall, within 5 months after the end of each financial year of the operator, cause to be made ...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 11 Obligation to submit periodic reports to Authority</title><description>Obligation to submit periodic reports to Authority An operator of a scheme shall submit to the Authority — within 6 weeks after the end of each quarter of a year, a report on the d...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 12 Independent review of scheme</title><description>Independent review of scheme An operator of a scheme shall, at least once every 3 financial years, commission a review of its administration of the scheme by an independent party w...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=Sc1-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - First Schedule Approved Dispute Resolution Schemes</title><description>Regulation 4(1) Approved Dispute Resolution Schemes The dispute resolution scheme operated by the Financial Industry Disputes Resolution Centre Ltd.</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=Sc2-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Second Schedule Part I</title><description>Regulation 4(2) Part I Financial Institutions A bank licensed under the Banking Act (Cap. 19). A finance company licensed under the Finance Companies Act (Cap. 108). A person licen...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S436-2007/Published?DocDate=20070822&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 . It is not part of this Sche...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20070822?ValidDate=20070822&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - Enacting Formula</title><description>In exercise of the powers conferred by section 28A(2) and (6) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulation...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20090629?ValidDate=20090629&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 and shall come into operation on .</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20070822?ValidDate=20070822&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — company has the same meaning as in section 4(1) of the Companies Act (Cap. 50); complainant means a consum...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20090629?ValidDate=20090629&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 3 Application for approval of dispute resolution scheme</title><description>Application for approval of dispute resolution scheme An application for the approval of a dispute resolution scheme under section 28A(1) of the Act shall be made in writing to the...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20070822?ValidDate=20070822&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 4 Members of approved dispute resolution schemes</title><description>Members of approved dispute resolution schemes The list of dispute resolution schemes approved by the Authority under section 28A(1) of the Act is set out in the First Schedule. Ev...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20090629?ValidDate=20090629&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 5 Cancellation or suspension of approval of scheme</title><description>Cancellation or suspension of approval of scheme The Authority may cancel the approval of a scheme if — there exists a ground on which the Authority may refuse an application under...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20070822?ValidDate=20070822&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 6 Terms of reference of scheme</title><description>Terms of reference of scheme Subject to paragraph (2), an operator shall administer a scheme in accordance with its terms of reference which have been approved by the Authority at ...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20090629?ValidDate=20090629&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 7 Estimates of income and expenditure of scheme</title><description>Estimates of income and expenditure of scheme The operator of a scheme shall submit to the Authority no later than 2 months before the commencement of each financial year of the op...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20070822?ValidDate=20070822&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 8 Amendment to memorandum and articles of association of operator</title><description>Amendment to memorandum and articles of association of operator An operator shall not amend its memorandum and articles of association without the prior approval of the Authority.</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20090629?ValidDate=20090629&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 9 Appointment of directors of operator</title><description>Appointment of directors of operator An operator shall not appoint a person as its director without the prior approval of the Authority. The board of directors of an operator shall...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20070822?ValidDate=20070822&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 10 Annual report of board of directors of operator</title><description>Annual report of board of directors of operator The board of directors of an operator shall, within 5 months after the end of each financial year of the operator, cause to be made ...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S436-2007/Historical/20090629?ValidDate=20090629&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Dispute Resolution Schemes) Regulations 2007 - 11 Obligation to submit periodic reports to Authority</title><description>Obligation to submit periodic reports to Authority An operator of a scheme shall submit to the Authority — within 6 weeks after the end of each quarter of a year, a report on the d...</description><pubDate>Wed, 22 Aug 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) Regulations 2007 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Wed, 07 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) Regulations 2007 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Wed, 07 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) Regulations 2007 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, fi...</description><pubDate>Wed, 07 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S104-2007?ValidDate=20100806&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Iran) Regulations 2007 - 7 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contro...</description><pubDate>Wed, 07 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006?ValidDate=20060920&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Wed, 20 Sep 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006?ValidDate=20060920&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 and shall come into operati...</description><pubDate>Wed, 20 Sep 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006?ValidDate=20060920&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1591 (2005) of the Security Council of the United Nations.</description><pubDate>Wed, 20 Sep 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006?ValidDate=20060920&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Wed, 20 Sep 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006?ValidDate=20060920&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — 1591 List means the list of individuals or entities identified by the United Nations Security Council or t...</description><pubDate>Wed, 20 Sep 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006?ValidDate=20060920&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, fi...</description><pubDate>Wed, 20 Sep 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006?ValidDate=20060920&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 - 6 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contro...</description><pubDate>Wed, 20 Sep 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S553-2006?ValidDate=20060920&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Sudan) Regulations 2006 . It is not part o...</description><pubDate>Wed, 20 Sep 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S260-2004?ValidDate=20060427&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — 1532 List means the list of individuals or entities identified by the Committee as individuals or entitie...</description><pubDate>Thu, 27 Apr 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S260-2004?ValidDate=20060427&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraphs (3) and (4) , any financial institution that, on or after 7th May 2004, has in its possession, custody or control in S...</description><pubDate>Thu, 27 Apr 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S260-2004?ValidDate=20060427&amp;ProvIds=Sc-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - Schedule</title><description>Deleted by S 240/2006, wef 27/04/2006.</description><pubDate>Thu, 27 Apr 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S260-2004?ValidDate=20060427&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) ...</description><pubDate>Thu, 27 Apr 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006?ValidDate=20060310&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 10 Mar 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006?ValidDate=20060310&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 ...</description><pubDate>Fri, 10 Mar 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006?ValidDate=20060310&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1596 (2005) of the Security Council of the United Nations.</description><pubDate>Fri, 10 Mar 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006?ValidDate=20060310&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Fri, 10 Mar 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006?ValidDate=20060310&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — 1533 List means the list of individuals or entities identified by the Committee as persons to whom or whic...</description><pubDate>Fri, 10 Mar 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006?ValidDate=20060310&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that, on or after , has in its possession, custody or control in Singapore, any funds, fi...</description><pubDate>Fri, 10 Mar 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006?ValidDate=20060310&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 - 6 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contro...</description><pubDate>Fri, 10 Mar 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S155-2006?ValidDate=20060310&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2006 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulati...</description><pubDate>Fri, 10 Mar 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S405-2005/Historical/20060101?ValidDate=20060101&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 - Enacting Formula</title><description>In exercise of the powers conferred by section 29(1) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Notification:</description><pubDate>Sun, 01 Jan 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S405-2005/Historical/20060101?ValidDate=20060101&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 - 1 Citation and commencement</title><description>Citation and commencement This Notification may be cited as the Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 and shall come into operation on .</description><pubDate>Sun, 01 Jan 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 and shall come into operation on .</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1267 (1999), Resolution 1333 (2000), Resolution 1373 (2001) and Resolution 1390 (2002) of the Sec...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 3 Application</title><description>Application These Regulations shall apply to all branches and offices of any financial institution — incorporated in Singapore whether located in Singapore or elsewhere; and incorp...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — funds includes cheques, bank deposits and other financial resources; property means real or personal prope...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 5 Prohibition against provision or collection of funds for terrorists</title><description>Prohibition against provision or collection of funds for terrorists No financial institution in Singapore shall — provide funds to any person by any means, directly or indirectly; ...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 6 Prohibition against dealing with property of terrorists</title><description>Prohibition against dealing with property of terrorists Except with the written approval of the Authority, no financial institution in Singapore shall — deal, directly or indirectl...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 7 Prohibition against provision of resources and services for benefit of terrorists</title><description>Prohibition against provision of resources and services for benefit of terrorists Except with the written approval of the Authority, no financial institution in Singapore shall — m...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 8 General prohibition</title><description>General prohibition No financial institution in Singapore shall knowingly do anything that causes, assists or promotes, or is intended to cause, assist or promote, any act or thing...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 9 Duty to provide information</title><description>Duty to provide information Every financial institution in Singapore which — has possession, custody or control of any property belonging to any terrorist or any entity owned or co...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 10 Approval subject to conditions</title><description>Approval subject to conditions In granting any approval under regulation 6 or 7 , the Authority may impose such conditions as it considers appropriate and may, at any time, vary or...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=Sc-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - Schedule</title><description>Regulation 4(1) All individuals and entities belonging to or associated with the Taliban and the Al-Qaida organization in the 1267 List, subject to the following conditions: where ...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S515-2002?ValidDate=20051021&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 . It is not part of these Regula...</description><pubDate>Fri, 21 Oct 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S405-2005/Published?DocDate=20050623&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 - Enacting Formula</title><description>In exercise of the powers conferred by section 29(1) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Notification:</description><pubDate>Thu, 23 Jun 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S405-2005/Published?DocDate=20050623&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 - 1 Citation and commencement</title><description>Citation and commencement This Notification may be cited as the Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 and shall come into operation on .</description><pubDate>Thu, 23 Jun 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S405-2005/Published?DocDate=20050623&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 - 2 Annual fees</title><description>Annual fees Every merchant bank approved as a financial institution under section 28 of the Act shall pay to the Authority a fee of $25,000 for each year or part thereof in respect...</description><pubDate>Thu, 23 Jun 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S405-2005/Published?DocDate=20050623&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Merchant Banks — Annual Fees) Notification 2005 . It is not part of this N...</description><pubDate>Thu, 23 Jun 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S383-2005/Published?DocDate=20050616170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2005 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Thu, 16 Jun 2005 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S383-2005/Published?DocDate=20050616170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2005 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2005 and shall come into operation...</description><pubDate>Thu, 16 Jun 2005 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S383-2005/Published?DocDate=20050616170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2005 - 2 Deletion and substitution of Schedule</title><description>Deletion and substitution of Schedule The Schedule to the Monetary Authority of Singapore (Anti‑Terrorism Measures) Regulations 2002 (G.N. No. S 515/2002) is deleted and the follow...</description><pubDate>Thu, 16 Jun 2005 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S383-2005/Published?DocDate=20050616170000&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2005 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2005 . It is not part of ...</description><pubDate>Thu, 16 Jun 2005 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S384-2005/Published?DocDate=20050616&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2005 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Thu, 16 Jun 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S384-2005/Published?DocDate=20050616&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2005 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendmen...</description><pubDate>Thu, 16 Jun 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S384-2005/Published?DocDate=20050616&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2005 - 2 Deletion and substitution of Schedule</title><description>Deletion and substitution of Schedule The Schedule to the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 200...</description><pubDate>Thu, 16 Jun 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S734-2004/Published?DocDate=20041209&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 2) Regulations 2004 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Thu, 09 Dec 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S734-2004/Published?DocDate=20041209&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 2) Regulations 2004 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 2) Regulations 2004 and shall come into op...</description><pubDate>Thu, 09 Dec 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S734-2004/Published?DocDate=20041209&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 2) Regulations 2004 - 2 Amendment of Schedule</title><description>Amendment of Schedule Parts III and IV of the Schedule to the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 (G.N. No. S 515/2002) are deleted and the ...</description><pubDate>Thu, 09 Dec 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S618-2004/Published?DocDate=20041007&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment No. 2) Regulations 2004  - Enacting Formula</title><description>With reference to the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment No. 2) Regulations 2004 (G.N. No. S 600/...</description><pubDate>Thu, 07 Oct 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S488-2004/Published?DocDate=20040816&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2004 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Mon, 16 Aug 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S488-2004/Published?DocDate=20040816&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2004 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendmen...</description><pubDate>Mon, 16 Aug 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S488-2004/Published?DocDate=20040816&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2004 - 2 Amendment of regulation 4</title><description>Amendment of regulation 4 Regulation 4 of the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 (G.N. No. ...</description><pubDate>Mon, 16 Aug 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S488-2004/Published?DocDate=20040816&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2004 - 3 Amendment of regulation 5</title><description>Amendment of regulation 5 Regulation 5 of the principal Regulations is amended by deleting paragraph (1) and substituting the following paragraph: Subject to paragraphs (3) and (4...</description><pubDate>Mon, 16 Aug 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S488-2004/Published?DocDate=20040816&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2004 - 4 New Schedule</title><description>New Schedule The principal Regulations are amended by inserting, immediately after regulation 6, the following Schedule: Regulation 4 List of Persons to Whom Measures in Paragraph...</description><pubDate>Mon, 16 Aug 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S260-2004/Historical/20050617?ValidDate=20050617&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 07 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S260-2004/Historical/20040507?ValidDate=20040507&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulatio...</description><pubDate>Fri, 07 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S260-2004/Historical/20050617?ValidDate=20050617&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1532 (2004) of the Security Council of the United Nations.</description><pubDate>Fri, 07 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S260-2004/Historical/20040507?ValidDate=20040507&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Fri, 07 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S260-2004/Historical/20040507?ValidDate=20040507&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 6 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contr...</description><pubDate>Fri, 07 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S260-2004/Published?DocDate=20040506&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S260-2004/Published?DocDate=20040506&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulatio...</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S260-2004/Published?DocDate=20040506&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1532 (2004) of the Security Council of the United Nations.</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S260-2004/Published?DocDate=20040506&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 3 Application</title><description>Application These Regulations shall apply to all financial institutions in Singapore.</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S260-2004/Published?DocDate=20040506&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the United Nations Security Council established under paragraph 21 of Re...</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S260-2004/Published?DocDate=20040506&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 5 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraphs (3) and (4) , any financial institution that, on or after 7th May 2004, has in its possession, custody or control in S...</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S260-2004/Published?DocDate=20040506&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - 6 Duty to provide information</title><description>Duty to provide information Every financial institution which — has possession, custody or control in Singapore of any funds, financial assets or economic resources owned or contr...</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S260-2004/Published?DocDate=20040506&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) ...</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S258-2004/Published?DocDate=20040506&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2004 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S258-2004/Published?DocDate=20040506&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2004 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2004 and shall come into operatio...</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S258-2004/Published?DocDate=20040506&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2004 - 2 Amendment of Schedule</title><description>Amendment of Schedule Parts III and IV of the Schedule to the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 (G.N. No. S 515/2002) are deleted and the ...</description><pubDate>Thu, 06 May 2004 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S606-2003/Published?DocDate=20031222&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 4) Regulations 2003 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Mon, 22 Dec 2003 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S606-2003/Published?DocDate=20031222&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 4) Regulations 2003 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 4) Regulations 2003 and shall come into op...</description><pubDate>Mon, 22 Dec 2003 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S606-2003/Published?DocDate=20031222&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 4) Regulations 2003 - 2 Deletion and substitution of Schedule</title><description>Deletion and substitution of Schedule The Schedule to the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 (G.N. No. S 515/2002) is deleted and the follo...</description><pubDate>Mon, 22 Dec 2003 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S451-2003/Published?DocDate=20030923&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 3) Regulations 2003 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A (1) (b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations...</description><pubDate>Tue, 23 Sep 2003 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S451-2003/Published?DocDate=20030923&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 3) Regulations 2003 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 3) Regulations 2003 and shall come into op...</description><pubDate>Tue, 23 Sep 2003 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S451-2003/Published?DocDate=20030923&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment No. 3) Regulations 2003 - 2 Amendment of Schedule</title><description>Amendment of Schedule Parts III and IV of the Schedule to the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 (G.N. No. S 515/2002) are deleted and the ...</description><pubDate>Tue, 23 Sep 2003 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S189-2003/Published?DocDate=20030407&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2003 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Mon, 07 Apr 2003 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S189-2003/Published?DocDate=20030407&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2003 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2003 and shall come into operatio...</description><pubDate>Mon, 07 Apr 2003 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S189-2003/Published?DocDate=20030407&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2003 - 2 Deletion and substitution of Schedule</title><description>Deletion and substitution of Schedule The Schedule to the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 (G.N. No. S 515/2002) is deleted and the follo...</description><pubDate>Mon, 07 Apr 2003 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S563-2002/Published?DocDate=20021101&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2002 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 01 Nov 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S563-2002/Published?DocDate=20021101&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2002 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2002 and shall come into operatio...</description><pubDate>Fri, 01 Nov 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S563-2002/Published?DocDate=20021101&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) (Amendment) Regulations 2002 - 2 Deletion and substitution of Schedule</title><description>Deletion and substitution of Schedule The Schedule to the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 (G. N. No. S 515/2002) is deleted and the foll...</description><pubDate>Fri, 01 Nov 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 and shall come into operation on .</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolution 1267 (1999), Resolution 1333 (2000), Resolution 1373 (2001) and Resolution 1390 (2002) of the Se...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 3 Application</title><description>Application These Regulations shall apply to all branches and offices of any financial institution — incorporated in Singapore whether located in Singapore or elsewhere; and incor...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — funds includes cheques, bank deposits and other financial resources; property means real or personal prop...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 5 Prohibition against provision or collection of funds for terrorists</title><description>Prohibition against provision or collection of funds for terrorists No financial institution in Singapore shall — provide funds to any person by any means, directly or indirectly;...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 6 Prohibition against dealing with property of terrorists</title><description>Prohibition against dealing with property of terrorists Except with the written approval of the Authority, no financial institution in Singapore shall — deal, directly or indirect...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 7 Prohibition against provision of resources and services for benefit of terrorists</title><description>Prohibition against provision of resources and services for benefit of terrorists Except with the written approval of the Authority, no financial institution in Singapore shall — ...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 8 General prohibition</title><description>General prohibition No financial institution in Singapore shall knowingly do anything that causes, assists or promotes, or is intended to cause, assist or promote, any act or thin...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 9 Duty to provide information</title><description>Duty to provide information Every financial institution in Singapore which — has possession, custody or control of any property belonging to any terrorist or any entity owned or c...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - 10 Approval subject to conditions</title><description>Approval subject to conditions In granting any approval under regulation 6 or 7 , the Authority may impose such conditions as it considers appropriate and may, at any time, vary o...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=Sc-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - Schedule</title><description>Regulation 4(1) LIST OF INDIVIDUALS and ENTITy IDENTIFIED Pursuant to Resolution 1267 (1999) Individuals: Mullah Mohammad Rabbani, Chairman of the Ruling Council, Head of the Coun...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S515-2002/Published?DocDate=20020927&amp;ProvIds=xv-</link><title>Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 . It is not part of these Regul...</description><pubDate>Fri, 27 Sep 2002 00:00:00 +0800</pubDate></item></channel></rss>