Showing 2492 Documents for "DPT"
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- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 8 Case No DP-1712-B1471 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And German European School Singapore … Organisation DECISION -------- German European School Singapore Yeong Zee Kin, Deputy Commissioner — Case No DP-1712-B1471 3 June 2019. Background 1 This case concerns a complaint made by the father (the “Complainant”) of a student1 (“AB”) at the
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 8 Case No DP-1712-B1471 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And German European School Singapore … Organisation DECISION -------- German European School Singapore [2019] SGPDPC 8 Yeong Zee Kin, Deputy Commissioner — Case No DP-1712-B1471 3 June 2019. Background 1 This case concerns a complaint made by the father (the “Complainant”) of a student1
- MAS
- Practice Notes
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- Information for issuers and their professional advisers on administrative procedures for the lodgement of prospectuses and other documents for an offer of collective investment schemes. Monetary Authority of Singapore CIS PRACTICE NOTE 1/2005 ADMINISTRATIVE PROCEDURES FOR RETAIL SCHEMES (Last Updated 3 January 2023) -------- CIS Practice Note 1/2005 COLLECTIVE INVESTMENT SCHEMES (CIS) Procedures for applying for authorisation or recognition of retail schemes and
- MAS
- FAQs
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- Provides guidance to financial advisers about the FAA regime and covers topics including licensing requirements, exemptions, representative notification framework, business conduct and reporting requirements. 26 Jul 2019 FAQs on Financial Advisers Act, Financial Advisers Regulations, Notices and Guidelines last revised on 26 Jul 2019. (866.4 KB) 08 Oct 2018 FAQs on Financial Advisers Act, Financial Advisers Regulations, Notices and Guidelines last revised on 08 Oct 2018. (841.4 KB) 24 Nov 2017 FAQs
- MAS
- Consultations
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- Draft Guidelines on AML/CFT that take into account substantial developments on the international front. They should be read in conjunction with the respective draft Notices Response VIEW DOCUMENT Response to Feedback: Draft Guidelines to Notices on Prevention of Money Laundering and CFT (54.5 KB) Consultation Paper VIEW DOCUMENT Draft Guidelines to Notices on Prevention of Money Laundering and Countering the Financing of Terrorism (562 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON ANTI
- MAS
- Speeches
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- 1. Minister of State, Ministry of Culture, Community and Youth and Ministry of Trade and Industry, Mr Alvin Tan, on behalf of Senior Minister and Minister-in-charge of the Monetary Authority of Singapore (“MAS”), Mr Tharman Shanmugaratnam, today moved the Bretton Woods Agreements (Amendment) Bill (“Bill”) for First Reading in Parliament. 2. The Bill will introduce amendments to the Bretton Woods Agreements Act (“BWAA”) which will ensure that the MAS can continue to meet its commitments to the International
- MAS
- Guidelines
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- Guidelines for capital markets intermediaries on Notice SFA04-N02 on the prevention of money laundering and countering the financing of terrorism. These guidelines provide guidance to capital markets intermediaries on the requirements in Notice SFA 04-N02 to Capital Markets Intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism . They should be read in conjunction with the notice. 24 Apr 2015 Previous version dated 24 April 2015 (649.9 KB) [Cancelled] 02 Dec 2009
- MAS
- Consultations
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- Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Standards for Operational Risk Capital and Leverage Ratio Requirements for Singapore-incorporated Banks (803.7 KB) CONSULTATION PAPER P012-2020 December 2020 Draft Standards for Operational Risk Capital and Leverage Ratio Requirements for Singapore-incorporated Banks Monetary Authority Of Singapore 1 -------- CONSULTATION PAPER ON DRAFT STANDARDS FOR OPERATIONAL RISK CAPITAL AND LEVERAGE RATIO REQUIREMENTS FOR SINGAPORE-INCORPORATED
- MAS
- Consultations
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- Proposed measures to address risks posed by the use of sign-on incentives during mass recruitment and migration of financial advisory (FA) representatives. The measures include setting reasonable sales targets with a cap for the first year and pegging the sign-on incentives to the persistency of policies serviced by the representative at his previous FA firm. Response VIEW DOCUMENT Response to Consultation Paper on Measures to Address the Risks Posed by the Use of Sign-on Incentives in the Recruitment
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received Consult on Proposed Changes to NPA Test in the Unsecured Credit Rules (122.2 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Changes to Net Personal Asset Test in Unsecured Credit Rules (1.16 MB) 1 1.1 1.2 2 2.1 RESPONSE TO FEEDBACK RECEIVED PROPOSED CHANGES TO NET PERSONAL ASSET TEST IN UNSECURED CREDIT RULES Introduction On 12 August 2014, MAS issued a consultation paper on proposed