Showing 4218 Documents for "DPT service"
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- PDPC
- Commission's Decisions
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- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1506-A456 CENTRAL DEPOSITORY (PTE) LIMITED (UEN. 198003912M) ... 1st Respondent TOH-SHI PRINTING SINGAPORE PTE LTD (UEN. 198704013N) ... 2nd Respondent Decision Citation: [2016] SGPDPC 11 GROUNDS OF DECISION 21 July 2016 A. BACKGROUND 1. On 11 June 2015, the Central Depository Pte Limited (“CDP”), reported to the Personal Data Protection Commission (“Commission”) of an incident of a
- 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
- 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
- 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
- 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
- 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
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $10,000 was imposed on JP Pepperdine for failing to make reasonable security arrangements to prevent unauthorised access of individuals’ personal data through its membership portal. Click here to find out more. 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
- 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