• Table of Contents

  • Laikini panakō ma Singapore: Pehea e loaʻa ai?
  • He aha ka laikini Banking ma Singapore?
  • Nā ʻano o nā laikini panakō ma Singapore
  • Laikini Banako piha
  • Laikini Banako kapu
  • Nā koi e kiʻi i kahi laikini panakō ma Singapore
  • Koi Aupuni
  • Nā Koina kālā
  • Nā Koina Hoʻokō Hoʻoponopono
  • Kaʻina hana no ka loaʻa ʻana o kahi laikini panakō ma Singapore
  • KaʻAnuʻu 1: Palapala Laikini
  • KaʻAnuʻu Hana 2: Ka Loiloi Noi
  • KaʻAnuʻu 3: Ka hoʻokolokolo mua
  • KaʻAnuʻu Hana 4: Hōʻike Hou
  • KaʻAnuʻu 5: Hoʻoholo SAM
  • Nā Laʻana o nā Laikini Panakō ma Singapore
  • Bank Bank DBS
  • Hui Pū ʻIa Hui Pū ʻIa Hui Pū ʻIa
  • Ahahui Pananako Oversea-Chinese

Laikini panakō ma Singapore: Pehea e loaʻa ai?

ʻO Singapore kahi kikowaena kālā nui ma Asia, e hāʻawi ana i nā ʻoihana a me nā manawa hoʻopukapuka no nā ʻoihana a puni ka honua. No nā hui e makemake ana e hana i ka waihona kālā ma Singapore, ʻo ka loaʻa ʻana o kahi laikini panakō he hana koʻikoʻi. Ma kēia ʻatikala, e nānā mākou i nā koi a me nā kaʻina no ka loaʻa ʻana o kahi laikini panakō ma Singapore.

He aha ka laikini Banking ma Singapore?

ʻO kahi laikini panakō ma Singapore he ʻae kānāwai i hāʻawi ʻia e ka Monetary Authority of Singapore (MAS) i kahi hui e alakaʻi i ka ʻoihana panakō ma ka ʻāina. ʻO nā hana panakō me ka hōʻiliʻili ʻana i nā waihona, ka hāʻawi ʻana i nā hōʻaiʻē, ka hāʻawi ʻana i nā lawelawe uku a me nā lawelawe kālā ʻē aʻe.

Pono nā ʻoihana e makemake e hana i ka waihona kālā ma Singapore e loaʻa i kahi laikini panakō mai ka MAS. ʻO ka MAS ka luna hoʻoponopono kālā o Singapore a nona ke kuleana no ka nānā ʻana a me ka hoʻoponopono ʻana i nā ʻoihana kālā o ka ʻāina.

Nā ʻano o nā laikini panakō ma Singapore

ʻElua ʻano o nā laikini panakō ma Singapore:

• Laikini Banako piha
• Laikini Banako kapu

Laikini Banako piha

ʻO ka laikini panakō piha e hiki ai i kahi ʻoihana ke komo i nā hana panakō a pau i ʻae ʻia ma Singapore, me ka lawe ʻana i nā waihona a me ka hana ʻana i nā hōʻaiʻē. Pono nā ʻoihana e makemake ana e loaʻa ka laikini panakō piha e hoʻokō pono i nā koi kālā a me ke aupuni.

Laikini Banako kapu

ʻO ka laikini panakō i kaupalena ʻia e hiki ai i kahi ʻoihana ke komo i kekahi mau hana panakō kikoʻī, e like me ka hāʻawi ʻana i nā lawelawe uku a i ʻole ka mālama kālā. Pono nā ʻoihana e makemake ana e loaʻa kahi laikini panakō i kaupalena ʻia e hoʻokō pono i nā koi kālā a me ke aupuni, akā ʻoi aku ka liʻiliʻi o kēia mau koi ma mua o ka laikini piha.

Nā koi e kiʻi i kahi laikini panakō ma Singapore

No ka loaʻa ʻana o kahi laikini panakō ma Singapore, pono nā ʻoihana e hoʻokō i ka hoʻokele koʻikoʻi, ka nui a me nā koi hoʻokō. Eia nā koi nui e loaʻa ai kahi laikini panakō ma Singapore:

Koi Aupuni

ʻO nā ʻoihana e makemake ana e loaʻa i kahi laikini panakō ma Singapore pono e loaʻa i kahi hoʻolālā hoʻokele ikaika a maikaʻi. Loaʻa kēia i kahi Papa Hoʻokele mākaukau a mākaukau, a me kahi hui hoʻokele mākaukau a ʻike.

Pono nā ʻoihana e loaʻa nā kulekele a me nā kaʻina hana no ka hoʻokele pilikia, ka hoʻokō ʻana i nā hoʻoponopono, a me ka anti-money laundering a me ke kālā anti-terrorist.

Nā Koina kālā

Pono nā ʻoihana e makemake ana e loaʻa ka laikini panakō ma Singapore ka liʻiliʻi loa o S$1,5 biliona (ma kahi o US $1,1 biliona) no ka laikini panakō piha a me S$100 miliona (ma kahi o US $74 miliona US kālā) no ka laikini panakō i kaupalena ʻia.

Pono e loaʻa i nā ʻoihana nā lakio kālā kūpono e hōʻoiaʻiʻo i kā lākou solvency a me ko lākou hiki ke kū i nā pilikia kālā.

Nā Koina Hoʻokō Hoʻoponopono

Pono nā ʻoihana e ʻimi nei i kahi laikini panakō ma Singapore e hoʻokō i nā kānāwai a me nā kānāwai lawelawe kālā pili. Hoʻopili kēia i ka hoʻokō ʻana i nā kūlana anti-money laundering a me nā kūlana kālā anti-terrorist, a me ka hoʻokō ʻana i nā kūlana palekana o nā mea kūʻai aku.

Kaʻina hana no ka loaʻa ʻana o kahi laikini panakō ma Singapore

ʻO ke kaʻina hana e loaʻa ai kahi laikini panakō ma Singapore he paʻakikī a hiki ke lawe i kekahi mau mahina a i ʻole mau makahiki. Eia nā ʻanuʻu nui o ka hana:

KaʻAnuʻu 1: Palapala Laikini

ʻO ka hana mua i ka loaʻa ʻana o kahi laikini panakō ma Singapore ʻo ka waiho ʻana i kahi noi i ka MAS. Pono ka palapala noi e hoʻokomo i ka ʻike kikoʻī e pili ana i ka ʻoihana, me kāna ʻano hoʻokele aupuni, nā hana i manaʻo ʻia a me nā hoʻolālā kālā.

Pono nā ʻoihana e hāʻawi i ka ʻike e pili ana i ko lākou ʻike a me ka ʻike i nā lawelawe kālā, a me ko lākou hiki ke hoʻokō i nā koi hoʻoponopono o Singapore.

KaʻAnuʻu Hana 2: Ka Loiloi Noi

Ke waiho ʻia ka noi, hana ʻo MAS i kahi loiloi piha o ka hui a me kāna mau hana i manaʻo ʻia. Hoʻopili kēia i kahi loiloi o ka ʻōnaehana hoʻokele o ka hui, kāna mau hoʻolālā kālā a me kona hiki ke hoʻokō i nā koi hoʻoponopono o Singapore.

Hiki nō hoʻi iā MAS ke hoʻokō i nā hoʻoponopono hoʻoponopono a me nā hoʻopiʻi kālā kūʻē i ka hoʻoweliweli kālā.

KaʻAnuʻu 3: Ka hoʻokolokolo mua

Inā ʻike ka MAS e hoʻokō ka ʻoihana i nā koi no ka loaʻa ʻana o kahi laikini panakō ma Singapore, hana ia i kahi loiloi mua o ka noi. Hoʻopili kēia i kahi loiloi o ka ʻōnaehana hoʻokele o ka hui, kāna mau hoʻolālā kālā a me kona hiki ke hoʻokō i nā koi hoʻoponopono o Singapore.

Hiki nō hoʻi iā MAS ke hoʻokō i nā hoʻoponopono hoʻoponopono a me nā hoʻopiʻi kālā kūʻē i ka hoʻoweliweli kālā.

KaʻAnuʻu Hana 4: Hōʻike Hou

Inā kūleʻa ka hoʻokolokolo mua, hoʻokō ka MAS i kahi hoʻokolokolo piha o ka noi. Loaʻa kēia i kahi loiloi kikoʻī o ka ʻōnaehana hoʻokele o ka hui, kāna mau hoʻolālā kālā a me kona hiki ke hoʻokō i nā koi hoʻoponopono o Singapore.

Hiki nō hoʻi iā MAS ke hoʻokō i nā hoʻoponopono hoʻoponopono a me nā hoʻopiʻi kālā kūʻē i ka hoʻoweliweli kālā.

KaʻAnuʻu 5: Hoʻoholo SAM

Ke pau ka loiloi piha, hoʻoholo ka MAS i ka hāʻawi ʻana i ka laikini panakō. Inā ʻae ʻia ka noi, pono e uku ka ʻoihana i ka uku laikini a hoʻokō i nā koi kānāwai āpau o Singapore.

Nā Laʻana o nā Laikini Panakō ma Singapore

Eia kekahi mau hiʻohiʻona o nā hui i loaʻa ka laikini panakō ma Singapore:

Bank Bank DBS

ʻO DBS Bank ka panakō nui loa o Singapore a ua hoʻokumu ʻia i ka makahiki 1968. Ua loaʻa i ka panakō i kahi laikini waihona kālā piha ma 1999 a ua helu ʻia ma ka Singapore Stock Exchange.

Hui Pū ʻIa Hui Pū ʻIa Hui Pū ʻIa

ʻO United Overseas Bank ke kolu o ka panakō nui loa ma Singapore a ua hoʻokumu ʻia i ka makahiki 1935. Ua loaʻa i ka panakō i kahi laikini waihona piha ma 1981 a ua helu ʻia ma ka Singapore Stock Exchange.

Ahahui Pananako Oversea-Chinese

ʻO Oversea-Chinese Banking Corporation ka lua o ka panakō nui loa ma Singapore a ua hoʻokumu ʻia i ka makahiki 1932. Ua loaʻa i ka panakō i kahi laikini waihona piha ma 198.