Showing 4089 Documents for "payment services"
Filter by
Sort by
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 26 Case No DP-1809-B2684 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Genki Sushi Singapore Pte. Ltd. … Organisation DECISION -------- Genki Sushi Singapore Pte. Ltd. [2019] SGPDPC 26 Genki Sushi Singapore Pte. Ltd. [2019] SGPDPC 26 Tan Kiat How, Commissioner — Case No DP-1809-B2684 22 July 2019 Background 1 On 7
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $35,000 was imposed on HMI Institute for failing to put in place reasonable security arrangements to protect personal data stored in its server. This resulted in the data being subjected to a ransomware attack. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2021] SGPDPC 4 Cases No DP-1912-B5434 / DP-1912-B5564 / DP-1912-B5558 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And HMI
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $16,000 was imposed on Genki Sushi for failing to put in place reasonable security arrangements to protect personal data of its employees. The incident resulted in the data being subjected to a ransomware attack. Click here to find out more. Case No DP-1809-B2684 PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 26 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Genki Sushi Singapore Pte. Ltd.
- MAS
- Speeches
Last revised date:
- The future of financial reform Speech given by Mark Carney, Governor of the Bank of England Chair of the Financial Stability Board 2014 Monetary Authority of Singapore Lecture 17 November 2014 All speeches are available online at www.bankofengland.co.uk/publications/Pages/speeches/default.aspx 1 -------- INTRODUCTION system in 2008. It is now more than seven years since the first tremors of the earthquake that was to rock the financial After the blood of the crisis, years
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 3 March 2021… The Monetary Authority of Singapore (MAS) has issued prohibition orders (POs) against the following four individuals, following their convictions for market misconduct offences The case was referred to MAS by the Singapore Exchange Securities Trading Ltd. : Name Duration of Prohibition Orders Ms Lau Wan Heng (Ms Lau), former remisier of CGS-CIMB Securities (Singapore) Pte. Ltd. (CIMB) 10 years Mr Yeo An Lun (Mr Yeo), former representative of Prudential Assurance Company Singapore
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 2 Case No DP-1702-B0537 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And AIG Asia Pacific Insurance Pte Ltd & Toppan Forms (S) Pte Ltd … Organisations DECISION -------- AIG Asia Pacific Insurance Pte Ltd & Toppan Forms (S) Pte Ltd [2019] SGPDPC 2 Yeong Zee Kin, Deputy Commissioner — Case No DP-1702-B0537 3 January 2019. Background 1 Today’s leading
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $5,000 was imposed on Toppan Forms for failing to put in place reasonable security arrangements to protect the personal data from unauthorised disclosure. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 2 Case No DP-1702-B0537 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And AIG Asia Pacific Insurance Pte Ltd & Toppan Forms (S) Pte Ltd Organisations DECISION -------- AIG
- MAS
- Speeches
Last revised date:
- 1. Mr Speaker, I beg to move, “That the Bill be now read a second time.” Introduction 2. The Bill comprises two broad categories of proposed amendments. The first category relates to amendments to put in place the tax treatment for variable capital companies or “VCCs”. The second category relates to amendments to the VCC Act which was passed by Parliament in October last year. 3. The VCC is a corporate structure incorporated under the VCC Act which may only be used as an investment fund
- MAS
- Speeches
Last revised date:
- Speech by DPM Lee Hsien Loong, Chairman MAS, at the Association of Banks Annual Dinner Date: 29 Jun 2001 INTRODUCTION 1 Two years ago, MAS embarked on the first phase of a programme to liberalise the banking industry. The aim was to strengthen our local banks through competition, provide Singaporeans with quality banking services, and enhance Singapore's position as an international financial centre. We phased in the liberalisation measures progressively, to give local banks time to upgrade themselves
- MAS
- FAQs
Last revised date:
- Provides guidance to financial advisers on the scope of the BSC framework, including independence of the Independent Sales Audit Unit, pre-transaction checks, reference checks and computation and recovery of remuneration from representatives and supervisors. Monetary Authority of Singapore FINANCIAL ADVISERS ACT (CAP. 110) FREQUENTLY ASKED QUESTIONS ON THE BALANCED SCORECARD (BSC) FRAMEWORK Disclaimer: These FAQs are meant to provide guidance to the industry