Showing 4218 Documents for "DPT service"

Filter by
Sort by

    • PDPC

    Last revised date:

    • GUIDE TO DEVELOPING A DATA PROTECTION MANAGEMENT PROGRAMME Published 1 November 2017 Revised 15 July 2019 -------- GUIDE TO DEVELOPING A DATA PROTECTION MANAGEMENT PROGRAMME (Revised 15 July 2019) TABLE OF CONTENTS PART 1: INTRODUCTION .................................................................................................................................. 3 1.1 What is a DPMP? ....................................................................................
    • MAS
    • Speeches

    Last revised date:

    •  Date: 19 Jul 2000 1   POLICY APPROACH 1.1   Technology is changing the business of banking. The Internet has opened up new strategies and processes across the value chain of banking, including service delivery, customer relationship management, payment and settlement, and risk management. These innovations can significantly benefit banks and consumers by improving efficiency, and enhancing competition, price transparency, and convenience to customers. 1.2   Two broad business models have emerged
    • MAS
    • Letters to Editor

    Last revised date:

    • Achieving a Robust and Vibrant Securities Market The Monetary Authority of Singapore (MAS) and the Singapore Exchange (SGX) have over the past year introduced several new measures to strengthen the securities market. In part, these measures are in response to various concerns raised about the market, including market irregularities, low trading volumes, and paucity of good listings on SGX.  The measures have benefitted from extensive consultations with different stakeholders. They broadly aim to
    • MAS
    • Economic Essays

    Last revised date:

    • By the Economic Policy Group, Monetary Authority of Singapore This study was published as Special Feature B in the October 2020 Macroeconomic Review. 102 Macroeconomic Review | October 2020 Special Feature B Issues and Challenges in the Fiscal Policy Response to COVID-19 COVID-19 has led to an economic crisis of historic proportions. While monetary policy has played an important role in stabilising financial markets and ensuring sufficient liquidity for corporates and households
    • 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
    • PDPC
    • Help & Resources

    Last revised date:

    • This guide explains the accountability principle in the context of personal data protection and how organisations may demonstrate accountability for personal data in their care. It is important for organisations to shift from a compliance-based approach to an accountability-based approach in managing personal data. This helps organisations strengthen trust with the public, enhance business competitiveness and provide greater assurance to their customers, all of which are necessary factors for organisations
    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 22 April 2014…The Monetary Authority of Singapore (MAS) and Autoriti Monetari Brunei Darussalam (AMBD) have signed a Memorandum of Understanding (MOU) on bilateral cooperation. 2   Under the MOU, MAS and AMBD will cooperate on capital market development and capacity building, as well as exchange views and best practices on monetary management and operations, human resources, information technologies, banking supervision and payment and settlement.  The MOU builds on existing pillars of
    • MAS
    • Letters to Editor

    Last revised date:

    • Dear Editor, We thank Mr Billy Lee for his letter “Can remittance companies lend money?” (Straits Times online, 18 January 2019). The Monetary Authority of Singapore (MAS) has been in contact with Mr Lee on his feedback. Remittance companies are currently licensed under the Money-changing and Remittance Businesses Act (MCRBA). The MCRBA regulates licensees for their money-changing and remittance activities, primarily to mitigate the risks of money-laundering and terrorism financing. In the past year
    • MAS
    • Media Releases

    Last revised date:

    •   Singapore, 23 May 2000... The Monetary Authority of Singapore (MAS) today announced its plans to position itself as a leading ART centre in Asia when alternative risk transfer products take off in a big way in this region. 2   Speaking at the 2nd Conference on Alternative Risk Transfers (ART) in Asia organised by Asia Insurance Review, Mrs Hauw Soon Hoon, Executive Director, Insurance Department of MAS, noted the rapid changes in the global risk landscape, and the need for the insurance industry
    • MAS
    • Monographs/Information Papers

    Last revised date:

    • MAS conducted thematic inspections on enterprise-wide risk assessment on money laundering and terrorism financing (EWRA) in 2020. This paper highlights inspection observations and MAS’ supervisory expectations of effective EWRA frameworks and processes that financial institutions should benchmark themselves against. ENHANCING ROBUSTNESS OF ENTERPRISE-WIDE RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING Information Paper August 2020 -------- CONTENTS 1. Introduction 2. Overall