Showing 4218 Documents for "DPT service"
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- Speeches
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- The Banker magazine interview with Deputy Prime Minister & MAS Chairman Lee Hsien Loong Date : 10 Apr 2003 The Banker asks Singapore's deputy prime minister and finance minister Lee Hsien Loong about banking sector reform, capital raising and foreign competition Q Singapore started out reforming its financial centre even before the Asian financial crisis. This move now seems to have been very far-sighted? A If we had known what was going to happen we would have started even earlier. But it was
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION Case No DP-1802-B1770 [2018] SGPDPC 25 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Big Bubble Centre DECISION … Organisation -------- Big Bubble Centre [2018] SGPDPC 25 Big Bubble Centre Yeong Zee Kin, Deputy Commissioner — Case No DP-1802-B1770 28 November 2018 1. The circumstances which led to the complaint over Big Bubble Centre’s (the “Organisation
- PDPC
- Commission's Decisions
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- A warning was issued to Big Bubble Centre for disclosing personal data online without the consent of the individuals concerned. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No DP-1802-B1770 [2018] SGPDPC 25 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Big Bubble Centre Organisation DECISION -------- Big Bubble Centre [2018] SGPDPC 25 Yeong Zee Kin, Deputy Commissioner Case No DP
- MAS
- Consultations
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- Consultation Paper VIEW DOCUMENT Draft Notice on Prevention of Money Laundering and Countering The Financing of Terrorism (152.3 KB) CONSULTATION PAPER P001 - 2005 January 2005 Draft Notice on Prevention of Money Laundering and Countering The Financing of Terrorism -------- PUBLIC CONSULTATION ON DRAFT REVISED MAS N OTICE 626 PREFACE JAN 2005 Money laundering is a concern of all of the worlds financial centres, including Singapore. Since 1991, Singapore has been a
- MAS
- Media Releases
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- Singapore, 18 June 2020… The Monetary Authority of Singapore (MAS) announced today that 14 of the 21 digital bank applications have met the eligibility criteria required for the application to be considered. These eligible applicants, comprising five digital full bank (DFB) applicants and nine digital wholesale bank (DWB) applicants, will progress to the next stage of assessment. 2 In January 2020, MAS updated that it had received 21 digital bank applications, comprising seven DFB applications
- MAS
- Guidelines
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- Guidelines for credit card and charge card licensees on Notice 626A for the prevention of money laundering and countering the financing of terrorism. These guidelines apply to all credit card and charge card licensees in Singapore. They provide licensees with guidance on the requirements in Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees . These guidelines should be read in conjunction with the notice. 24 Apr 2015 Previous
- MAS
- Monographs/Information Papers
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- Information on MAS’ risk-based supervision of financial institutions, including how MAS assesses the impact of financial institutions, the use of the Comprehensive Risk Assessment Framework and Techniques (CRAFT) to assess their risks, and framework for identifying and supervising domestic systemically important banks (D-SIBs) in Singapore. Resources: MAS' Framework for Impact and Risk Assessment of Financial Institutions - A Guide for Senior Executives MAS FRAMEWORK FOR IMPACT AND RISK ASSESSMENT
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received - Public Consultation on Legislative Amendments to Credit Card and Unsecured Credit Rules (961.4 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Amendments to Credit Cards and Unsecured Credit Rules (5.11 MB) RESPONSE TO FEEDBACK RECEIVED PUBLIC CONSULTATION ON LEGISLATIVE AMENDMENTS TO CREDIT CARD AND UNSECURED CREDIT RULES CONTENTS Introduction .......................................................................
- MAS
- Financial Sector Development Fund Annual Report
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- FINANCIAL SECTOR DEVELOPMENT FUND STATEMENT OF COMPREHENSIVE INCOME For the year ended 31 March Note 2014 $'000 2013 $'000 Interest Income Dividend Income Gain from Financial Instruments at Fair Value through Profit or Loss Foreign Exchange Loss Other Income Total Income Less: Investment Expenses Grants Total Expenditure 25,272 73,297 13,921 18,853 70,402 33,482
- MAS
- Speeches
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- Keynote Address by BG Lee Hsien Loong, DPM and Chairman, MAS at the 16th General Meeting of the Asian Bankers Association, 26 Nov 1999, Oriental Hotel Date: 26 Nov 1999 Introduction 1 The international financial landscape is changing rapidly. In Asia, economies and financial systems have undergone a traumatic two years. Weakening economies uncovered flaws in financial institutions and supervision. Entire financial systems went down, undermined by slack lending practices and inadequate legal frameworks