Showing 4089 Documents for "payment services"

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    • MAS
    • Macroeconomic Reviews

    Last revised date:

    • -------- Volume III, Issue 1 April 2004 Economic Policy Department Monetary Authority of Singapore -------- ISSN 0219-8908 Published in April 2004 Economic Policy Department Monetary Authority of Singapore http://www.mas.gov.sg All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanised, photocopying, recording or otherwise, without the prior written permission of
    • MAS
    • Notices

    Last revised date:

    • services licence under the Payment Services Act 2019, or equivalent licences); in relation to a financial adviser incorporated in Singapore, its branches, subsidiaries, the branches and subsidiaries of the parent entity, and other related corporations; or in relation to a financial adviser incorporated
    • and supervised by a foreign authority for compliance with AML/CFT requirements consistent with standards set by the FATF (other than a holder of a money-changers licence or a holder of a 20 (a) (b) (a) (b) 9 -------- (c) (d) (a) (b) (c) (d) (a) (b) remittance licence payment
    • MAS
    • Consultations

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    • Response VIEW DOCUMENT Response to Feedback Received Proposed Amendments to the SFA on Regulation of Financial Benchmarks (442 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Amendments to the Securities and Futures Act on Regulation of Financial Benchmarks (231.5 KB) www.mas.gov RESPONSE TO FEEDBACK RECEIVED November 2016 Response to Feedback Received Proposed Amendments to the Securities and Futures Act on Regulation of Financial Benchmarks Monetary Authority
    • PDPC
    • Public Consultations

    Last revised date:

    • 22 September 2017 Tan Kiat How Commissioner Personal Data Protection Commission 460 Alexandra Road #10-02 PSA Building Singapore 119963 corporate@pdpc.gov.sg Dear Commissioner Tan: Re: ASIFMA response to the PDPC’s Public Consultation on Approaches to Managing Personal Data in the Digital
    • MAS
    • Speeches

    Last revised date:

    • . •     A more recent study by the ADB covering Cambodia, Indonesia, Myanmar and the Philippines found significant gaps between demand and supply in several financial services, including payments, savings, and credit 5 .
    • PDPC
    • Public Consultations

    Last revised date:

    • 5  October  2017     Personal  Data  Protection  Commission   460  Alexandra  Road     #10-­‐02  PSA  Building     Singapore  119963             BY  EMAIL  ONLY   TAYLOR  VINTERS  VIA  LLC’S  FEEDBACK  FOR  PDPC’S  PUBLIC
    • PDPC
    • Commission's Decisions

    Last revised date:

    • PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 22 Case No DP-1708-B1027 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Spize Concepts Pte Ltd …Organisation DECISION -------- Spize Concepts Pte Ltd [2019] SGPDPC 22 Tan Kiat How, Commissioner – Case No DP-1708-B1027 4 July 2019 Background 1. This complaint concerns an incident involving the personal data of customers of Spize
    • PDPC
    • Commission's Decisions

    Last revised date:

    • Directions, including a financial penalty of $20,000, were issued to Spize Concepts for breaches of the PDPA. Amongst the breaches, the organisation failed to appoint a data protection officer and did not make reasonable security arrangements to prevent the unauthorised disclosure of customers’ personal data. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 22 Case No DP-1708-B1027 In the matter of an investigation under section 50(1) of the Personal
    • MAS
    • Financial Stability Reviews

    Last revised date:

    • Services and the Singapore Automated Clearing House participated in the exercise.
    • of the Ministry of Home Affairs (MHA) and the Singapore Police Force (SPF). 137 FIs including banks, finance companies, insurance companies, securities and broking houses, the Singapore Exchange (SGX), as well as financial market infrastructure providers such as NETS, Clearing and Payment
    • MAS
    • Notices

    Last revised date:

    • Services such as "Payments and Settlements, Agency Services and Retail Brokerage should be subsumed under the respective business lines.