Showing 4218 Documents for "DPT service"
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- MAS
- Consultations
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- Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Public Disclosure Requirements for Regulatory Capital (2.82 MB) CONSULTATION PAPER P001-2022 March 2022 Draft Public Disclosure Requirements for Regulatory Capital for Singapore-incorporated Banks Monetary Authority Of Singapore 1 -------- CONSULTATION PAPER ON DRAFT PUBLIC DISCLOSURE REQUIREMENTS FOR REGULATORY CAPITAL
- PDPC
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- 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
- Monographs/Information Papers
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- 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
- MAS
- Media Releases
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- London, 12 September 2018… The United Kingdom (UK) and Singapore held the 4th UK-Singapore Financial Dialogue in London yesterday. The two sides exchanged views on financial market developments and regulatory initiatives to strengthen accountability and standards of conduct in the financial sector. They also discussed the impact of new technology on the financial sector, including developments in FinTech, SupTech, cybersecurity and crypto-assets. 2. The Dialogue was chaired by Ms Katharine Braddick
- MAS
- Media Releases
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- Press Release by ASEAN Central Bank Governors Summary Report of the Combined Study on Assessing the Financial Landscape and Formulating Milestones for Monetary and Financial Integration in ASEAN The Central Bank Governors from ASEAN member states (AMS) launched at the sidelines of the 9th ASEAN Central Bank Governors’ Meeting on 3 April 2013 in Brunei Darussalam the Summary Report entitled “ The Road to ASEAN Financial Integration - A Combined Study on Assessing the Financial Landscape and Formulating
- MAS
- Media Releases
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- 1 The Ministry of Finance (MOF), Monetary Authority of Singapore (MAS) and the Inland Revenue Authority of Singapore (IRAS) have proposed regulations to help financial institutions in Singapore comply with the US Foreign Account Tax Compliance Act (FATCA). FATCA requires all financial institutions outside of the US to regularly submit information on financial accounts held by US persons to the US Internal Revenue Service, or face a 30% withholding tax on certain gross payments received from the
- MAS
- Media Releases
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- Singapore, 9 November 2021… The Monetary Authority of Singapore (MAS) today announced the three winners of the inaugural Global Veritas Veritas is a framework which enables financial institutions to evaluate their AIDA-driven solutions against the FEAT principles. The Veritas framework was highlighted by Mr Heng Swee Keat, Deputy Prime Minister of Singapore, in his speech laying out Singapore’s National AI Strategy at SFF x SWITCH in 2019. Challenge 2021. The winners, selected from a pool of ten
- PDPC
- Public Consultations
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- SUBMISSION OF COMMENTS RELATING TO THE PDPC CONSULTATION PAPER DATED 5 FEBRUARY 2013 ON PROPOSED REGULATIONS ON DATA PROTECTION IN SINGAPORE Submitted by: Singapore Management University Office of Legal and General Affairs 81 Victoria Street Singapore 188065 Contact persons: Ms France Ng (franceng@smu.edu.sg) Mr Yeo Lih Wei (lwyeo@smu.edu.sg) -------- Summary of Major Points 1) Our submissions deal primarily with Part IV of the Public Consultation
- MAS
- Media Releases
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- Singapore, 9 November 2021… The Monetary Authority of Singapore (MAS) today announced the three winners of the inaugural Global Veritas Veritas is a framework which enables financial institutions to evaluate their AIDA-driven solutions against the FEAT principles. The Veritas framework was highlighted by Mr Heng Swee Keat, Deputy Prime Minister of Singapore, in his speech laying out Singapore’s National AI Strategy at SFF x SWITCH in 2019. Challenge 2021. The winners, selected from a pool of ten
- PDPC
- Public Consultations
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- Co. Registration no. : 200100843C 4 October 2017 Personal Data Protection Commission (via email: corporate@pdpc.gov.sg) Dear Sir / Madam, Public Consultation for Approaches to Managing Personal Data in the Digital Economy We refer to the above-mentioned Public Consultation dated 27 July 2017 and wish to submit our views on the proposed enhanced framework. Please find our feedback in the Annex below for your consideration. Thank you.