Showing 4746 Documents for "recognised market operator"
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- MAS
- Circulars
Last revised date:
- This Circular sets out MAS’ expectations on how existing requirements under the Code on Collective Investment Schemes and the Securities and Futures (Offers of Investments) (Collective Investment Schemes) Regulations apply to retail ESG funds, and the disclosure and reporting guidelines applicable to these funds. Monetary Authority of Singapore 10 Shenton Way MAS Building Singapore 079117 Telephone: (65) 6225-5577 Circular No. CFC 02/2022 28 July 2022 To: All holders of a capital
- MAS
- Notices
Last revised date:
- Requirements for financial institutions dealing in precious stones and precious metals on anti-money laundering (AML) and countering the financing of terrorism (CFT) Financial institutions operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds or activities through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account
- MAS
- Monographs/Information Papers
Last revised date:
- This practice guide is jointly published by MAS and SGX RegCo, and sets out guiding principles that help brokers develop and implement good practices in their trade surveillance operations. 1 -------- Contents Page 1 Introduction ..................................................................................................... 3 2 Guiding Principles for Trade Surveillance Operations ...................................... 6 Supervisory scope and findings
- PDPC
- Undertakings
Last revised date:
- Background The Personal Data Protection Commission (the “Commission”) received a data breach notification on 18 June 2020 from DLI Asia Pacific Pte Ltd (“DLIAP”), informing that a ransomware attack had infected one of its file servers (“the File Server”), affecting the personal data of approximately 848 individuals. The affected datasets comprised the affected individuals’ names, addresses, contact numbers, dates of birth, marital status, insurance policy details, insurance premiums, passport copies
- PDPC
Last revised date:
- Background The Personal Data Protection Commission (the “Commission”) received a data breach notification on 18 June 2020 from DLI Asia Pacific Pte Ltd (“DLIAP”), informing that a ransomware attack had infected one of its file servers (“the File Server”), affecting the personal data of approximately 848 individuals. The affected datasets comprised the affected individuals’ names, addresses, contact numbers, dates of birth, marital status, insurance policy details, insurance premiums, passport copies
- MAS
- Notices
Last revised date:
- Requirements for merchant banks on anti-money laundering (AML) and countering the financing of terrorism (CFT). Merchant banks operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious transaction. The AML
- PDPC
Last revised date:
- GUIDE TO DEVELOPING A DATA PROTECTION MANAGEMENT PROGRAMME Published 1 November 2017 Revised 22 May 2019 -------- GUIDE TO DEVELOPING A DATA PROTECTION MANAGEMENT PROGRAMME (Revised 22 May 2019) TABLE OF CONTENTS PART 1: INTRODUCTION ........................................................................................................................ 3 1.1 What is a DPMP? ................................................................................................
- PDPC
Last revised date:
- GUIDE TO DEVELOPING A DATA PROTECTION MANAGEMENT PROGRAMME Published 1 NOVEMBER 2017 -------- GUIDE TO DEVELOPING A DATA PROTECTION MANAGEMENT PROGRAMME (Published 1 November 2017) TABLE OF CONTENTS PART 1: INTRODUCTION ....................................................................................................................... 3 1.1 What is a DPMP? ..................................................................................................................
- MAS
- Speeches
Last revised date:
- Second Reading Speech by Mr Tharman Shanmugaratnam, Minister For Education and Deputy Chairman, Monetary Authority of Singapore Mr Speaker Sir, on behalf of the Senior Minister, I beg to move. "That the Bill be now read a second time." 2 Sir, the purpose of this Bill is to introduce a new framework for the oversight of payment systems. The framework also covers the regulation of stored value facilities (SVF), which refer to prepaid cards and other payment instruments used for the purchase of
- MAS
- Speeches
Last revised date:
- 1 Good morning ladies and gentlemen. To all our foreign guests, a very warm welcome to Singapore. I trust that you found yesterday's discussions both intriguing and fruitful. This morning, I've been asked to talk about general trends in the evolution of corporate treasuries and in particular, how these have affected where they choose to locate their regional treasury centres and what they choose to do in these treasury centres. As many of you are aware, over 3600 companies have chosen Singapore