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- PDPC
- Public Consultations
Last revised date:
- Response to Public Consultation on Proposed Business Operation of the DNC registry OANDA Asia Pacific Pte Ltd. (“OANDA”) Contact Person: Ms. Simone Tracy Tan Email: tracytan@oanda.com DID: +65 3106 2144, extension 2103 Mobile: +65 8128 2185 OANDA Asia Pacific Pte Ltd is a wholly-owned subsidiary of OANDA Corporation, and holder of Capital Markets and Services Licence # CMS 100122-4. -------- Table of Contents SUMMARY OF MAJOR POINTS COMMENTS CONCLUSION
- MAS
- Media Releases
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- Singapore, 24 May 2018… The Monetary Authority of Singapore (MAS) alerts the public to fraudulent emails impersonating MAS that attempt to get recipients to divulge their bank account IDs and passwords. Members of the public are advised not to click on the links in these emails or divulge any personal information including login IDs or passwords. These emails claim that banks in Singapore have come under attack by hackers. They contained a link to a fake MAS website. The recipients are then asked
- MAS
- Media Releases
Last revised date:
- Singapore, 15 May 2023… The Monetary Authority of Singapore (MAS) today launched the issuance of a $10 coin to commemorate the 100 th birth anniversary of Singapore’s founding Prime Minister, Mr Lee Kuan Yew (LKY100). The coin pays tribute to his strategic vision, boldness and indomitable spirit that transformed Singapore from a regional trading port to a global manufacturing, business and financial hub, creating opportunities for all Singaporeans. Coin Design 2. The LKY100 coin is gold in colour
- MAS
- Guidelines
Last revised date:
- 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
- Consultations
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- This consultation paper sets out more specific proposals, following the first consultation of the roadmap for MAS’ review of the RBC framework in June 2012. The consultation paper also contains the detailed technical specifications for insurers to conduct a full scope Quantitative Impact Study (“QIS”) to fully understand the impact of RBC 2. Consultation Paper VIEW DOCUMENT Consultation Paper on RBC 2 Review - Second Consultation (1.38 MB) Response: 15 July 2016 - Consultation Paper on RBC 2 Review
- MAS
- Consultations
Last revised date:
- This consultation paper sets out more specific proposals, following the first consultation of the roadmap for MAS’ review of the RBC framework in June 2012. The consultation paper also contains the detailed technical specifications for insurers to conduct a full scope Quantitative Impact Study (“QIS”) to fully understand the impact of RBC 2. Consultation Paper VIEW DOCUMENT Consultation Paper on RBC 2 Review - Second Consultation (1.38 MB) Response: 15 July 2016 - Consultation Paper on RBC 2 Review
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 12 February 2015 ... The Monetary Authority of Singapore (MAS) has entered into a settlement agreement with Mr Huang Zhong Xuan (Huang), former chief executive officer (CEO) of China Sky Chemical Fibre Co., Ltd (China Sky), under which Huang will pay a civil penalty of $2.5 million for making misleading public disclosures and failing to make the required disclosures to the market thereby contravening the Securities and Futures Act (SFA). 2. Under the settlement, Huang will
- MAS
- Media Releases
Last revised date:
- Singapore, 12 February 2015 ... The Monetary Authority of Singapore (MAS) has entered into a settlement agreement with Mr Huang Zhong Xuan (Huang), former chief executive officer (CEO) of China Sky Chemical Fibre Co., Ltd (China Sky), under which Huang will pay a civil penalty of $2.5 million for making misleading public disclosures and failing to make the required disclosures to the market thereby contravening the Securities and Futures Act (SFA). 2. Under the settlement, Huang will
- PDPC
- Advisory Guidelines
Last revised date:
- The Advisory Guidelines for Key Concepts elaborate on and provide illustrations for the key obligations in the PDPA and interpretation of key terms in the PDPA. These assist in organisations and individuals’ general understanding of the PDPA. The full document is available here . The annexes are available here: Annex A , Annex B and Annex C . Chapters Listing Chapters 1 - 2: Introduction and Overview Chapters 3 - 9: Important Terms Used in the PDPA Chapter 10: Overview of the Data Protection Provisions
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback: Proposed Framework for Systemically Important Banks in Singapore (121.6 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on the Proposed Framework for Systemically Important Banks in Singapore (200.4 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON PROPOSED FRAMEWORK FOR SYSTEMICALLY IMPORTANT BANKS IN SINGAPORE Introduction 1.1 In June 2014, the Monetary Authority of Singapore (MAS) issued a consultation paper on the proposed framework