Showing 4218 Documents for "DPT service"
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- PDPC
- Commission's Decisions
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- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1601-A628 MY DIGITAL LOCK PTE. LTD. [UEN 201418165M] ... Respondent Decision Citation: [2016] SGPDPC 20 GROUNDS OF DECISION 4 November 2016 BACKGROUND 1. 2. On 4 January 2016, [Redacted] (the “Complainant”), complained to the Personal Data Protection Commission (the “Commission”) the Respondent had disclosed his personal data by posting screenshots of the Complainant
- MAS
- Notices
Last revised date:
- Risk-based capital adequacy requirements for reporting merchant banks incorporated in Singapore. This notice applies to all locally-incorporated merchant banks. It sets out the capital adequacy ratio requirements for a locally-incorporated merchant bank and the methodology and process for calculating these ratios. Amendment Notes 31 Dec 2021 MAS Notice 1111 (Amendment) 2021 (110.1 KB) dated 02 December 2021 takes effect. 01 Jul 2021 MAS Notice 1111 dated 11 June 2021 (4.39 MB) takes effect. 01 Jul
- MAS
- Media Releases
Last revised date:
- Singapore, 30 September 2020… The Monetary Authority of Singapore (MAS) announced today that it has directed Wirecard entities in Singapore (Wirecard SG) to cease their payment services in Singapore and to return all customers’ funds by 14 October 2020. 2 MAS has been monitoring the impact of Wirecard AG’s insolvency on the ability of Wirecard SG to continue providing payment services in Singapore. MAS has closely engaged Wirecard SG in recent months to safeguard the interest of Wirecard SG’s customers
- MAS
- Regulations
Last revised date:
- Sets out the circumstances under which financial advisers are permitted to receive or accept remuneration. 08 Oct 2018 Financial Advisers (Remuneration) (Amendment) Regulations 2018 09 Mar 2017 Financial Advisers (Remuneration) (Amendment) Regulations 2017 (236.9 KB) 1 S 81/2017 First published in the Government Gazette, Electronic Edition, on 9 March 2017 at 5 pm. No. S 81 FINANCIAL ADVISERS ACT (CHAPTER 110) FINANCIAL ADVISERS (REMUNERATION) (AMENDMENT) REGULATIONS
- MAS
- Annual Reports
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- Monetary Authority of Singapore ANNUAL REPORT 2015/16 B Annual Report 2015/16 -------- C Monetary Authority of Singapore -------- D Annual Report 2015/16 -------- -------- Monetary Authority of Singapore ANNUAL REPORT 2015/16 -------- CONTENTS 05 Chairmans Message 08 Board of Directors 10 Management Team 11 Governance Structure 12 Board Committees 13 Organisational Structure 14 Key Economic and Financial Statistics 16 Number of Financial Institutions in Singapore
- MAS
- Monographs/Information Papers
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- Supervisory and regulatory approach for financial market infrastructures. This Monograph explains how MAS regulates and supervises payment systems, the Central Depository System, securities settlement systems, central counterparties and trade repositories. Resources: Objectives and Principles of Financial Sector Oversight in Singapore Tenets of Effective Regulation MAS Framework for Impact and Risk Assessment of Financial Institutions - A Guide for Senior Executives Enforcement MAS Approach to Resolution
- MAS
- Media Releases
Last revised date:
- Singapore, 30 April 2020... The Monetary Authority of Singapore (MAS), the Association of Banks in Singapore (ABS) and the Finance Houses Association of Singapore (FHAS) today announced a second package of measures to support individuals facing financial difficulties due to the COVID-19 pandemic. This second package will extend the scope of relief for individuals to other types of loan commitments, and allow them to continue to have access to affordable basic banking services. 2 On 31 March 2020
- MAS
- Notices
Last revised date:
- Notice to exempt payment service providers on the application of anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements to the provision of payment services for specified products This Notice sets out the application of AML/CFT Notices to persons exempt under section 13(1) of the Payment Services Act 2019 (Act 2 of 2019) in relation to the provision of payment services for a specified product that involves account issuance, domestic money transfer and e-money issuance
- MAS
- Speeches
Last revised date:
- I. Confronting concurrent realities We are on uncharted terrain. COVID-19 is a historic challenge, but we are really faced with three testing realities at the same time. We have the immediate challenge of a public health and economic crisis, both of global scale. But tackling this is complicated by the second reality - that of a new future that is already unfolding before us, for which we have to re-gear ourselves. The shape of demand, supply chains and the way work is organized are all changing
- MAS
- Media Releases
Last revised date:
- Singapore, 30 June 2020…The Monetary Authority of Singapore (MAS) said today that Wirecard entities in Singapore (“Wirecard”) have complied with MAS’ directions to hold customers’ funds in segregated accounts with banks in Singapore. MAS is closely monitoring the operations of Wirecard. 2 Wirecard’s primary business activities in Singapore are to process payments for merchants and help companies issue pre-paid cards. Wirecard has informed MAS that it is assessing its ability to continue providing