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The Payment Systems (Oversight) Act 2006

The Payment Systems (Oversight) Act 2006 PDF Author: Singapore
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 52

Book Description

The Payment Systems (Oversight) Act 2006

The Payment Systems (Oversight) Act 2006 PDF Author: Singapore
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 52

Book Description

Payment Systems Oversight Act

Payment Systems Oversight Act PDF Author: Monetary Authority of Singapore. Specialist Risk Supervision Department. Payments Information Division
Publisher:
ISBN:
Category : Clearing of securities
Languages : en
Pages : 39

Book Description

The Payment System

The Payment System PDF Author: Tom Kokkola
Publisher:
ISBN: 9789289906333
Category : Banks and banking, Central
Languages : en
Pages : 369

Book Description
"This book is designed to provide the reader with an insight into the main concepts involved in the handling of payments, securities and derivatives and the organisation and functioning of the market infrastructure concerned. Emphasis is placed on the general principles governing the functioning of the relevant systems and processes and the presentation of the underlying economic, business, legal, institutional, organisational and policy issues. The book is aimed at decision-makers, practitioners, lawyers and academics wishing to acquire a deeper understanding of market infrastructure issues. It should also prove useful for students with an interest in monetary and financial issues."--Introduction (Pg. 20, para 8).

Oversight Issues in Mobile Payments

Oversight Issues in Mobile Payments PDF Author: Tanai Khiaonarong
Publisher: International Monetary Fund
ISBN: 1498331572
Category : Business & Economics
Languages : en
Pages : 35

Book Description
This paper examines oversight issues that underlie the potential growth and risks in mobile payments. International experience suggests that financial authorities can develop effective oversight frameworks for new payment methods to safeguard public confidence and financial stability by establishing: (i) a clear legal regime; (ii) proportionate AML/CFT measures to prevent financial integrity risks; (iii) fund safeguarding measures such as insurance, similar guarantee schemes, or “pass through” deposit insurance; (iv) contingency plans for operational disruptions; and (v) risk controls and access criteria in payment systems. Such measures are particularly important for low-income countries where diffusion is becoming more widespread.

Payment systems : design, governance and oversight

Payment systems : design, governance and oversight PDF Author: Bruce J. Summers
Publisher:
ISBN: 9781902182728
Category : Clearinghouses (Banking)
Languages : en
Pages : 380

Book Description

Consultation Paper on the Proposed Payment Services Notices and Guidelines

Consultation Paper on the Proposed Payment Services Notices and Guidelines PDF Author:
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 24

Book Description
"The Payment Services Act 2019 ("PS Act”) was passed in Parliament on 14 January 2019 and is targeted to commence in January 2020. At the commencement of the PS Act, the Payment Systems (Oversight) Act (Cap. 222A) (“PS(O)A”) and the MoneyChanging and Remittance Businesses Act (Cap. 187) (“MCRBA”) will be repealed. Under the PS Act, the Monetary Authority of Singapore (MAS) will regulate significant payment systems and the provision of payment services in Singapore."--Abstract.

The National Payment Systems Oversight Framework for the Maldives Monetary Authority

The National Payment Systems Oversight Framework for the Maldives Monetary Authority PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 0

Book Description

Fintech and Payments Regulation: Analytical Framework

Fintech and Payments Regulation: Analytical Framework PDF Author: Mr.Tanai Khiaonarong
Publisher: International Monetary Fund
ISBN: 1513531492
Category : Business & Economics
Languages : en
Pages : 38

Book Description
Financial technology (Fintech) has prompted authorities to consider their potential financial stability benefits, risks, and effective regulation. Recent developments suggest that regulatory approaches and their legal foundations need to augment entity-based regulation with increasing focus on activities and risks as market structure changes. This paper draws on recent international experiences in modernizing legal and regulatory frameworks for payment services. An analytical framework based on a four-step process is proposed—(i) identifying payment activities; (ii) licensing entities and designating systems; (iii) analyzing and managing risks, and (iv) promoting legal certainty. As payment activities evolve and potential systemic risks heighten, adherence to international standards and additional regulatory requirements should be warranted.

The Federal Reserve System Purposes and Functions

The Federal Reserve System Purposes and Functions PDF Author: Board of Governors of the Federal Reserve System
Publisher:
ISBN: 9780894991967
Category : Banks and Banking
Languages : en
Pages : 0

Book Description
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.

Lives in the Law

Lives in the Law PDF Author: Dora Swee Suan Neo
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 300

Book Description

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