Showing 4089 Documents for "payment services"

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    • PDPC
    • Help & Resources

    Last revised date:

    • A notification informs individuals of the purposes for which an organisation is collecting, using or disclosing their personal data. A notification may also provide other information such as the business contact information of the data protection officer or a representative of the organisation who is responsible for addressing queries regarding the organisation’s personal data protection policies, processes for withdrawal of consent and requests for access or correction of individuals’ personal data
    • PDPC
    • Commission's Decisions

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    • A financial penalty of $10,000 was imposed on Audio House for failing to put in place reasonable security arrangements to protect the personal data in its possession from a ransomware attack. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No. DP-2106-B8421 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Audio House Marketing Pte Ltd SUMMARY OF THE DECISION 1. On 1 June 2021, Audio House Marketing
    • MAS
    • Consultations

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    • Consultation on the revised biannual report and proposed implementation timeline under the proposed Complaints Handling and Resolution Regulations. Response VIEW DOCUMENT Response to consultation on complaints handling and resolution regulations (403.7 KB) Annex E (ZIP, 586.4 KB) Summary of AI opt in process under the FA CHR and SF COI Regs (133.5 KB) Biannual report form Consultation Paper VIEW DOCUMENT Consultation Paper on Revised Biannual Report and Implementation Timeline for Complaints Handling
    • MAS
    • Consultations

    Last revised date:

    • This consultation paper sets out MAS' review, including clarification, of issues related to the scope, coverage and operation of the PPF Scheme, for more effective implementation by PPF Scheme members. Response VIEW DOCUMENT Response to Feedback Received on Proposed Enhancements to the Deposit Insurance Scheme and Legislative Amendments to the Deposit Insurance and Policy Owners' Protection Scheme (1.2 MB) Consultation Paper VIEW DOCUMENT Consultation Paper on Review of Policy Owners’ Protection
    • MAS
    • Speeches

    Last revised date:

    • Good morning and thank you for joining us today at the launch of MAS’ sustainability report 2022. High quality sustainability disclosure is critical to managing environmental risks and allocating capital to climate risk mitigation. The Task Force on Climate-related Financial Disclosures (TCFD) has issued a set of recommendations for clear, comparable, and consistent disclosures on climate related risks and opportunities. More recently, the International Sustainability Standards Board (ISSB) has published
    • MAS
    • Circulars

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    • This circular applies to capital markets services licensees, banks, merchant banks, finance companies, insurers and financial advisers. It sets out the requirements on due diligence checks and documentation relevant to the fit and proper certification of their representatives. Circular No.: CMI 01/2011 7 February 2011 [To All Holders of Capital Markets Services Licence] [To All Holders of Financial Advisers Licence] [To All Financial Institutions Exempt from Holding Capital
    • PDPC
    • Public Consultations

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    • For instance, the standardised APIs which will be built to support compliance with the UK’s Open Banking Initiative following the EU’s Second Payments and Services Directive, allow data subjects’ requests for their data be extracted from one organisation and transferred to another organisation of
    • MAS
    • Speeches

    Last revised date:

    • 1. Madam Deputy Speaker, on behalf of Mr Tharman Shanmugaratnam, Senior Minister and Minister-In-Charge of the Monetary Authority of Singapore, I beg to move, “That the Bill be now read a second time”. INTRODUCTION 2. Madam, a clean and trusted financial sector is the basis upon which both Singaporeans and foreigners choose to invest and have their funds managed here in Singapore. The Monetary Authority of Singapore (MAS) supervises and works closely with financial institutions (FIs) to strengthen
    • MAS
    • Regulations

    Last revised date:

    • Sets out requirements for financial advisory firms to exercise management oversight and establish policies and procedures for handling and resolving complaints independently and promptly. Form CHR – Financial Advisers Complaints Handling and Resolution Biannual Report (520.5 KB) 1 S 912/2021 First published in the Government Gazette, Electronic Edition, on 30 November 2021 at 5 pm. No. S 912 FINANCIAL ADVISERS ACT (CHAPTER 110) FINANCIAL ADVISERS (COMPLAINTS HANDLING AND RESOLUTION) REGULATIONS
    • MAS
    • Speeches

    Last revised date:

    • Mr Speaker, Sir, 1 I am speaking in the capacity as Finance Minister and Deputy Chairman of the Monetary Authority of Singapore (MAS). Today, Minister Josephine Teo, Minister-of-State Desmond Tan and I will address a total of 39 1 parliamentary questions that have been posed to MAS, MCI, and MHA arising from the recent OCBC phishing scams. They cover a wide range of issues – from whether the banks can do more to mitigate the risks of such scams, to how the telco infrastructure, enforcement actions