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Preparing you for the future of finance . At the same time, the MAS released its Guidelines on the Interpretation of "Persons Who Commonly Invest" in Division 3 of Part XII of the SFA (Guideline No. 1.1. However, where the asset is a: Guidelines on Fit and Proper Criteria [Guideline No. the regulation of the sale and supply of alcohol in certain circumstances (section 21 of the Bill) 18. Chapter 6 - MAS Notice No: FAA-N06 – Prevention Of Money Laundering And Countering The Financing Of Terrorism – Financial Advisers Chapter 7 - MAS Notice Nos: MAS 302 And MAS 307 Chapter 8 - MAS Guidelines – Part I [Guideline Nos: FAA-G01; FSG-G01; FAA-G04; FAA-G05; FAA-G06 & FAA-G07] And Circular No: CMI 01/2011 Chapter 6 – MAS Notice No: FAA-N06 – Prevention Of Money Laundering And Countering The Financing Of Terrorism – Financial Advisers Chapter 7 – MAS Notice Nos: MAS 302 And MAS 307 Chapter 8 – MAS Guidelines – Part I [Guideline Nos: FAA-G01; FSG-G01; FAA-G04; FAA-G05; FAA-G06 & FAA-G07] And Circular No: CMI 01/2011 The current MAS consultation paper sets out the proposed notices and guidelines to be issued under the PS Act that contain a majority of the requirements currently found in the PS(O)A and MCRBA notices and guidelines and where necessary, are adapted for payment services providers regulated under the PS Act with changes or new requirements. MAS Guide and MAS’s Guidelines on the Regulation of Markets (Guideline No: SFA 02-G01, 1 July 2005). In this update, we explore the MAS Guide and MAS’s Guidelines on the Regulation of Markets (Guideline No: SFA 02-G01, 1 July 2005) (“Market Guidelines”) which may apply to Bitcoin and cryptocurrency exchanges. FSG-G01] 4 years 6 months old; FAQs on Trust Companies Act and Trust Companies Regulations 4 years 6 months old; IID 01/2013 : Findings from Thematic Inspections of Licensed Trust Companies 4 years 6 months old 11 See the Guidelines on the Application of Section 339 (Extra-Territoriality) of the Securities and Futures Act (Guideline No SFA. Guidelines Regulation of Markets. As with other components of the CMS, each company‘s approach to Business Partner Compliance is diffe- 9 of 1999 (SDL Act) and must be read in conjunction with the Income Tax Act According to Coindesk, Bitcoin exchanges allow the transfer of fiat currencies, such as USD, into Bitcoin or vice versa. 27 Please refer to the Guidelines on the Application of Section 339 (Extra-Territoriality) of the SFA (Guideline No. The RSPO Principles and Criteria (P&C) are a set of stringent standards for sustainable palm oil production, which RSPO members must comply with. - GUIDELINE 01 Foreword Foreword I 5 Business Partner Compliance is a tool of the Compliance Management System (the “CMS”). Guidelines on the Regulation of Markets (Guideline No. The Payment Services Act 2019 (No. SDL-GEN-01-G01 REVISION: 5 Page 4 of 12 1 PURPOSE The purpose of this guide is to assist employers in understanding the basic fundamentals of the Skills Development Levies Act No. 10 Guidelines on the Regulation of Markets para 4.4. SFA 12-G01) (the MAS Guidelines). 2. Issue Date: 1 July 2005. 6 views. Guidelines on Criteria for the Grant of a Capital Markets Services Licence Other Than for Fund Management [Guideline No SFA04-G01] SIN: MAS - Regulation - Securities, funds, etc. Health services’ response. Issued May 2014. market share calculated in the previous paragraph reaches at least 80% for the purpose of Guideline 3 and 50% for the purpose of Guideline 4, classifying them from the one with the highest amount of gross life technical provisions to the one with the smallest. 0 0 upvotes 0 0 downvotes. SFA02-G01) for guidance on whether it should apply to be an approved exchange or a recognised market operator under the SFA. Use the fit and proper criteria set out in MAS' Guidelines on Fit and Proper Criteria (Guideline No: FSG-G01) as the sole ground for which a PO should be issued. In line with ISEAL Alliance best practices, the P&C are reviewed every five years and subsequently submitted for ratification by the General Assembly of RSPO. market appeal to cu stomers, impr oving informat ion trans- parency, or by maki ng access to financi al markets easier , and is consiste nt with the risk-r eduction hy pothesis, but no t the FAA-G06] SIN: MAS - Regulation - Financial Advisers - Mon, 08/10/2018 - 17:01 II. Advise on and / or market of collective investment schemes. This guideline, issued by the Commissioner for Liquor and Gaming under section 18 of the Gaming Machine Act 1991, replaces the Guidelines: Making community comment issued by the Queensland Liquor and Gaming Commission.. 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