Showing 4218 Documents for "DPT service"
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- Basel Committee on Banking Supervision (BCBS) guidelines on how to include money laundering and financing of terrorism risks within banks' overall risk management. Basel Committee on Banking Supervision Guidelines Sound management of risks related to money laundering and financing of terrorism This document includes final revisions to Annex II - Correspondent banking and Annex IV -General Guide to Account Opening issued for consultation in November 2016). June 2017 -------- This
- MAS
- Speeches
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- Chairman and Council Members of the ABS, Ladies and gentlemen, It gives me great pleasure to join you today to officially announce the formation of the Financial Sector Tripartite Committee. On behalf of the Financial Sector Tripartite Committee or FSTC for short, I would like to thank ABS for inviting us to join you at this festive event. SkillsFuture was first announced by Deputy Prime Minister Tharman Shanmugaratnam in Budget 2015, and it aims to provide Singaporeans with opportunities to develop
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback on Consultation Paper on Securitisation (127.5 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Securitisation (108.8 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION PAPER ON SECURITISATION 1 General Comments 1.1 In April 2005, MAS issued a consultation paper inviting views on proposed changes to MAS Notice to Banks 628 on "Asset Securitisation by Banks". The proposed revisions seek to bridge the gap between the existing requirements
- MAS
- Monographs/Information Papers
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- Guidance on the policies, procedures and controls applicable to private banking, in the areas of anti-money laundering and countering the financing of terrorism, fraud risk prevention and investment suitability. Monetary Authority of Singapore GUIDANCE ON PRIVATE BANKING CONTROLS MAS Information Paper June 2014 -------- GUIDANCE ON PRIVATE BANKING CONTROLS Table of Contents 1 INTRODUCTION ...................................................................
- MAS
- Annual Reports
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- -------- Monetary Authority of Singapore -------- Published by Monetary Authority of Singapore Designed and produced by Lancer Design Pte Ltd Copyright © Monetary Authority of Singapore 2006 This annual report is copyright under the Monetary Authority of Singapore. No reproduction without permission. All rights reserved. Monetary Authority of Singapore 10 Shenton Way, MAS Building, Singapore 079117 www.mas.gov.sg -------- Monetary Authority of Singapore Annual Report 2005/2006 -------- OUR MISSION
- MAS
- Media Releases
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- Chongqing, 20 April 2023… Financial connectivity between Singapore and the Western Region of China has continued to grow despite challenging global economic and financial conditions. In 2022, the China-Singapore (Chongqing) Connectivity Initiative (CCI) catalysed about US$6 billion in cross-border financing deals from the Western Region, bringing the total value of deals facilitated since the CCI’s inception in 2015 to over US$29 billion. 2. Mrs Josephine Teo, Minister for Communications and Information
- PDPC
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- GUIDE TO BASIC DATA ANONYMISATION TECHNIQUES Published 25 January 2018 -------- GUIDE TO BASIC DATA ANONYMISATION TECHNIQUES (published 25 January 2018) TABLE OF CONTENTS PART 1: OVERVIEW ..................................................................................................................... 3 1 2 3 Introduction ................................................................................................................... 3 Purpose and Scope of This Guide
- PDPC
- Help & Resources
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- The intent of this guide is to provide information on techniques that could be applied in anonymising data. This guide primarily addresses organisations which do not intend to release the anonymised data into the public domain, but who share data with other organisations or entities, where additional administrative and technical controls may be imposed to reduce the risk of unauthorised disclosure of personal data. Application of these techniques may not necessarily ensure that the data does not
- PDPC
- Public Consultations
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- No. Submitted by 1 Yvonne Tan Date submitted 7/11/2017 2 Eunice Woo 7/11/2017 3 John Plate 7/11/2017 Comments from individuals Appreciated the change. However, the greatest threat is still with Acra. Anyone around the world can just pay around $5 to get these confidential personal information. And the worst is NRIC is our SingPass ID. It seems that there had been misuse of these information in the past esp when netizen just shared these info obtained from Acra or
- MAS
- Speeches
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- Mr Tharman Shanmugaratnam Deputy Prime Minister and Minister-in-charge of MAS 1 The Singapore economy is restructuring towards higher value-added activities while adjusting to a more moderate rate of economic growth in line with slowing labour force growth. The Monetary Authority of Singapore’s (MAS) monetary policy will facilitate this economic transition, by ensuring that consumer price inflation is kept low and providing a conducive macroeconomic environment for innovation and investment. 2