Showing 4218 Documents for "DPT service"
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- PDPC
- Commission's Decisions
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- A financial penalty of $5,000 was imposed on Toh-Shi Printing Singapore for failing to implement proper and adequate verification while processing personal data on behalf of the CDP, resulting in unauthorised disclosure of 195 individuals’ sensitive personal data. Click here to find out more. DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1506-A456 CENTRAL DEPOSITORY (PTE) LIMITED (UEN. 198003912M) TOH-SHI PRINTING SINGAPORE PTE LTD (UEN. 198704013N)
- MAS
- Guidelines
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- Guidance on the five high level outcomes that financial institutions should achieve to promote the accountability of senior managers, strengthen oversight over material risk personnel, and reinforce conduct standards among all employees. Resources Frequently Asked Questions on Guidelines on Individual Accountability and Conduct Infographic on Guidelines on Individual Accountability and Conduct (261.8 KB) Monetary Authority of Singapore GUIDELINES ON INDIVIDUAL ACCOUNTABILITY AND CONDUCT
- MAS
- Speeches
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- Mr. Manfred Wiebogen, ACI Global President Distinguished guests, ladies and gentlemen 1 I am delighted to be here today with all of you. 2 The last time Singapore hosted the ACI Congress was back in 2001. In fact, it was just before 9/11. The world was in a very different place. Asia too was so different from today. The wounds of the Asian crisis of the late 90s were still fresh. Investor confidence in the various countries in the region was uneven. And Asian capital markets were by and large
- MAS
- Notices
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- Sets out the requirements under the risk-based capital framework for all licensed insurers, including the way in which assets and liabilities are to be valued. This Notice is issued following the RBC 2 review and comprises both mandatory requirements and guidelines on the supervisory intervention levels, valuation of policy liabilities in respect of life business and general business, and the calculation of the total risk requirements and financial resources. Existing technical details on valuation
- MAS
- Media Releases
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- Singapore, 8 July 2022… The Monetary Authority of Singapore (MAS) has imposed a composition penalty of $70,000 on Mr Go Choo Huat, for carrying on a money-changing and remittance business in November 2015, without the requisite licences. 2 Mr Go was the director of Top Excel Distribution Network Limited (Top Excel), a company registered in the Republic of Marshall Islands. In November 2015, a total of S$2,787,320.06 in cheque deposits from various entities who had no business dealings with Top Excel
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Singapore, 8 July 2022… The Monetary Authority of Singapore (MAS) has imposed a composition penalty of $70,000 on Mr Go Choo Huat, for carrying on a money-changing and remittance business in November 2015, without the requisite licences. 2. Mr Go was the director of Top Excel Distribution Network Limited (Top Excel), a company registered in the Republic of Marshall Islands. In November 2015, a total of S$2,787,320.06 in cheque deposits from various entities who had no business dealings with Top Excel
- MAS
- Consultations
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- Proposed (i) requirements for fund management companies (FMC) and representatives of licensed retail FMCs, and (ii) legislative amendments following the Review of the Regulatory Regime for Fund Management Companies and Exempt Financial Intermediaries consultation. Response VIEW DOCUMENT Response to Consultation on Proposed Enhancements to the Regulatory Regime for Fund Management Companies (59.4 KB) Consultation Paper VIEW DOCUMENT Proposed Enhancements and Draft Legislative Amendments to Give Effect
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Corporate Governance Regulations and Guidelines (154.1 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Corporate Governance Regulations and Guidelines (703.1 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON CORPORATE GOVERNANCE REGULATIONS AND GUIDELINES 9 DECEMBER 2010 -------- (collectively (Corporate Governance) Regulations 2005 RESPONSE TO CONSULTATION FEEDBACK ON CORPORATE GOVERNANCE REGULATIONS AND GUIDELINES
- MAS
- Consultations
Last revised date:
- This consultation paper sets out recommendations to enhance the DI Scheme and improve the overall operational efficacy of both the DI Scheme and the PPF Scheme, as well as the proposed legislative amendments to effect the proposed changes. Response VIEW DOCUMENT Response to Feedback Received on Proposed Enhancements to the Deposit Insurance Scheme and Legislative Amendments to the Deposit Insurance and Policy Owners' Protection Scheme (1.2 MB) Consultation Paper VIEW DOCUMENT Consultation Paper on
- PDPC
- Commission's Decisions
Last revised date:
- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: [DP-1510-A558] In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 (the “PDPA”) And JP Pepperdine Group Pte. Ltd. [UEN 198601026G] ... Organisation Decision Citation: [2017] SGPDPC 2 GROUNDS OF DECISION 25 January 2017 BACKGROUND 1. On 25 October 2015, the Complainant informed the Personal Data Protection Commission (the “Commission”) that