Showing 4218 Documents for "DPT service"
Filter by
Sort by
- PDPC
- Public Consultations
Last revised date:
- PUBLIC CONSULTATION FOR MANAGING UNSOLICITED COMMERCIAL MESSAGES AND THE PROVISION OF GUIDANCE TO SUPPORT INNOVATION IN THE DIGITAL ECONOMY(Issued 27 April 2018) SUBMISSION OF COMMENTS Aviva Ltd - Information Governance Working Committee Contact Person: Winnie Chan Title: Assistant Manager Contact Email: winniemy_chan@aviva-asia.com Instruction on Submission of Comments: Submission to: corporate@pdpc.gov.sg Format: Word Document Subject header: “PDPC’s Public
- MAS
- Codes
Last revised date:
- The Code of Corporate Governance (the "Code") came under the purview of MAS and SGX with effect from 1 September 2007. The Code was first issued by the Corporate Governance Committee (“CGC”) on 21 March 2001 (35.7 KB) . Listed companies are required under the Singapore Exchange Listing Rules to disclose their corporate governance practices and give explanations for deviations from the Code in their annual reports. The Code was subsequently revised on 14 July 2005 (172.1 KB) , and again on 2 May 2012
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Singapore, 21 June 2023… The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to S$3.8 million in total on Citibank N.A., Singapore Branch (Citibank), DBS Bank Ltd (DBS), OCBC Singapore (OCBC) and Swiss Life (Singapore) Pte. Ltd. (SLSG) for breaches of MAS’ Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. All these financial institutions (FIs) have accepted the penalties. 2. The breaches were identified during MAS’ examinations
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 1 Case No DP-1701-B0485 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Sharon Assya Qadriyah Tang DECISION … Organisation -------- Sharon Assya Qadriyah Tang [2018] SGPDPC 1 Tan Kiat How, Commissioner — Case No DP-1701-B0485 11 January 2018 Background 1 This is the first reported case of an individual (the “Respondent”) who was involved in the unauthorised
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $6,000 was imposed on an individual for selling a database containing personal data, without notifying the individuals involved. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 1 Case No DP-1701-B0485 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Sharon Assya Qadriyah Tang DECISION Organisation -------- Sharon Assya Qadriyah Tang [2018] SGPDPC 1 Tan Kiat
- MAS
- Speeches
Last revised date:
- "Data-Driven Strategies : A New Frontier" Introduction Good morning, everyone. I am delighted to see the wonderful turnout for this important event. This is a proud occasion - the first anniversary of the founding of the Credit Bureau of Singapore. Although MAS cannot claim to be one of the parents of the Credit Bureau, we are as proud as any parent might be. We were present at the conception, we were present at the birth, and without extending that metaphor any further, we certainly feel as proud
- MAS
- Consultations
Last revised date:
- Sets out proposals relating to the governance and offers of business trusts including the draft Business Trusts Bill which encapsulates the governance framework for business trusts. Consultation Paper VIEW DOCUMENT Consultation Paper on Regulation of Business Trusts (395.4 KB) CONSULTATION PAPER 15 - 2003 December 2003 Regulation of Business Trusts -------- PUBLIC CONSU LTATION ON REGULATION OF BUSINESS TRUSTS 10 DEC 2003 PREFACE The Ministry of Finance (MOF) and the Monetary
- SSO
- Subsidiary Legislation
Last revised date:
- Submission of documents or information to Commission 23. —(1) Unless the Commission otherwise directs, any document or information required to be submitted to the Commission under the Act or any regulations made under the Act must be submitted to the Commission — ( a ) by delivering it to an officer of the Commission at the address specified in sub-paragraph ( b ) or such other address as the Commission may direct; ( b ) by sending it by ordinary post or pre-paid registered post to 460 Alexandra
- MAS
- Consultations
Last revised date:
- Consultation Paper VIEW DOCUMENT Revision of The Singapore Code on Take-overs and Mergers (523.6 KB) Securities Industry Council REVISION OF THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS DATE OF ISSUE 9 MAY 2001 CLOSING DATE FOR COMMENTS 8 JUN 2001 : : Please forward your comments to: Secretary Securities Industry Council 10 Shenton Way #22-00 MAS Building Singapore 079117 : Fax Email : 2299697 sic@mas.gov.sg -------- In November
- MAS
- Forms and Templates
Last revised date:
- Find requirements and forms for notifying interests or changes in interests under Part VII of the Securities and Futures Act. Who Needs to Disclose The disclosure obligations, set out in Part VII of the Securities and Futures Act (SFA) , apply to the following persons: Director or chief executive officer (CEO) of a listed corporation (except a foreign corporation with a secondary listing on the approved exchange). Trustee-manager of a listed business trust (BT). Responsible person for a listed real