Visit the MAS Website: Go to the official MAS website and navigate to the “Financial Institutions” section. Search for Licensed Entities: Use the search feature to look for the specific broker’s name or their Unique Entity Number (UEN). This database will provide information on the broker...
for additional clarifying information or deny the account opening outright. Singapore’s financial regulator — the Monetary Authority of Singapore — uses data analytics as a monitoring tool for its supervisory role. This involves the collection, aggregation, and analysis of financial data in order ...
ACRA, the national regulator of business entities and public accountants in Singapore, has a distinct perspective on what constitutes a dormant company.According to ACRA, a company is considered dormant if it has had no accounting transactions during a financial year, barring those strictly related ...
In their statement, Grab and Singtel said both companies already offered their own financial services, including Singtel's Dash and VIA and Grab's GrabPay and GrabInsure. Touting their fintech expertise and digital capabilities, they said the joint entity was "primed" to create a digital-first...
This should exclude the instances where an employer has not purchased the relevant insurance, or if the employer in financial difficulty and the MOM dips into the Workers’ Fund. Reviewing Compensation Limits more regularly Mr Speaker, when Minister Josephine Teo spoke on the Bill as a backbencher...
Step-by-step Verification Requirements To be eligible for Singapore FS verification, advertisers promoting regulated financial services activities must be authorized by the relevant financial services regulator and complete Google’s identity verification program. Singapore Financial Services Authorization Step 1...
financial, commercial or marketing nature (which for the avoidance of doubt includes SIA data or any part thereof) which is not in the public domain and in which the Organisers (with respect to their own Confidential Information) have a business, proprietary or ownership interest or has a lega...
Inbuilt graph analytics visualizations enable advanced discovery and entity resolution. Make decisions with confidence. Our transparent and explainable risk scoring models are fully documented for internal audit or regulator review. Better customer experience Streamline onboarding processes. Workflows reduce the...
financial regulations, and supportive ecosystem Holding company Structure 1 involves a holding company that directly holds the shares in both the family office and fund entity. The holding company can be (although need not be) a Singapore company. Some ...
transactional data, including products and services ordered, financial details and payment methods; company data such as the name, size and location of the company you work for and your role within the company as well as publicly available company information and activity associated with company data...