Showing 4218 Documents for "DPT service"
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- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $10,000 was imposed on Credit Counselling Singapore for failing to make reasonable security arrangements to protect personal data of its debt management programme clients when sending out email. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2017] SGPDPC 18 Case No DP-1610-B0261 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Credit Counselling Singapore Organisation GROUNDS
- MAS
- Notices
Last revised date:
- Requirements for merchant banks on maintaining credit files, grading credit facilities and determining credit loss allowance. This notice applies to all merchant banks in Singapore. It covers requirements for: Maintenance of credit files and the basic information required for objective credit assessment. Grading of credit facilities. Recognition of loss allowance for expected credit loss. Please refer to MAS Notice 1005A for the credit grading treatment in relation to the credit facilities granted
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 13 Case No DP-1701-B0463 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And MyRepublic Limited … Organisation DECISION -------- MyRepublic Limited [2018] SGPDPC 13 Yeong Zee Kin, Deputy Commissioner — Case No DP-1701-B0463 14 May 2018 Background 1 The Complaint concerns the use of a customer’s personal data by MyRepublic Limited’s (the “
- MAS
- Media Releases
Last revised date:
- Singapore, 1 October 2002. The remaining provisions of the Securities and Futures Act (SFA) and the Financial Advisers Act (FAA) come into operation today. 2 The Monetary Authority of Singapore (MAS) today released a package of Notices and Guidelines to support the implementation of the SFA and the FAA. These will be phased in over the next 6 to 12 months to facilitate a smooth transition to the new regulatory regime. The Acts will be fully operative at the end of this final phase in period
- MAS
- Macroeconomic Reviews
Last revised date:
- Global growth and inflation dynamics have worsened over recent months. CPI inflation came in significantly higher than expected in many economies, as supply frictions, alongside the recovery in domestic demand, continued to put significant upward pressure on costs and prices. Sustained inflation momentum, particularly in the AEs, has led central banks to continue hiking interest rates even though economic activity has started to plateau or slow. Concomitantly, China’s growth has been restrained amid
- MAS
- Speeches
Last revised date:
- 1 Distinguished guests, ladies and gentlemen – Good morning to you. It is my honour to join you today at the ABS Financial Crime Seminar. 2 I would like to first thank the ABS team for working tirelessly to put this meaningful event together yearly. For many of you, I believe this would likely not be the first ABS financial crime seminar that you are attending. I trust that the insights that you have gained from past seminars have led to positive changes to how you carry out your work. 2018
- PDPC
- Commission's Decisions
Last revised date:
- Directions, including a financial penalty of $10,000, were imposed on SAFRA for failing to put in place reasonable security arrangements to protect the personal data of the members of its Shooting Club. SAFRA was also directed to review its internal processes to put in place process safeguards and written internal standard operating procedures to protect the personal data of its members. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 45 Case No DP-1809-B2711
- MAS
- Consultations
Last revised date:
- MAS proposed amendments to its notices to financial institutions (FIs) on anti-money laundering and countering the financing of terrorism (AML/CFT). The proposed amendments draw reference from international best practices and the latest recommendations of the Financial Action Task Force (FATF), the global standard-setter for measures to combat money laundering (ML), terrorist financing (TF), and the financing of proliferation. Many of the proposed changes formalise existing supervisory expectations
- PDPC
- Commission's Decisions
Last revised date:
- MyRepublic was found not in breach of the consent obligation with respect to the use of an individual’s personal data for debt recovery purposes. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 13 Case No DP-1701-B0463 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And MyRepublic Limited Organisation DECISION -------- MyRepublic Limited [2018] SGPDPC 13 Yeong Zee Kin, Deputy Commissioner
- MAS
- Notices
Last revised date:
- Requirements for financial advisers and their representatives with respect to recommendations made on investment products. This notice applies to: Licensed financial advisers and their representatives. Exempt financial advisers and their representatives. Service companies and their representatives exempt under regulation 29 of the Financial Advisers Regulations. It sets out the standards to be maintained by financial advisers and representatives when making recommendations on investment products,