Showing 4089 Documents for "payment services"
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- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2017] SGPDPC 14 Case No DP-1611-B0323 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Aviva Ltd DECISION … Organisation -------- Aviva Ltd [2017] SGPDPC 14 Tan Kiat How, Commissioner— Case No DP-1611-B0323 11 October 2017 Background 1 Can an organisation fulfil its obligation to protect personal data by relying solely on its employees to perform their duties diligently
- PDPC
- Commission's Decisions
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- A financial penalty of $6,000 was imposed on Aviva for failing to make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of its insurance policyholder and his dependent. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2017] SGPDPC 14 Case No DP-1611-B0323 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Aviva Ltd DECISION Organisation -------- Aviva Ltd [2017
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Consultation Paper on Proposed Regulatory Framework for Financial Benchmarks (353.1 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Regulatory Framework for Financial Benchmarks (373.3 KB) RESPONSE TO FEEDBACK RECEIVED PUBLIC CONSULTATION ON PROPOSED REGULATORY FRAMEWORK FOR FINANCIAL BENCHMARKS BACKGROUND 1 On 14 June 2013, MAS issued a consultation paper on the proposed 1.1 regulatory framework for financial
- MAS
- Media Releases
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- Singapore, 12 March 2002 .The Monetary Authority of Singapore ('MAS') is seeking industry comments on the following draft documents relating to the Insurance Act: (a) Insurance (Amendment No 2) Regulations; (b) Insurance (Accounts and Statements)(Amendment No 2) Regulations; and (c) A written Notice relating to Code of Conduct for Insurance Brokers and their Broking Staff. 2 The Insurance Intermediaries Act (IIA) will be repealed when the Financial Advisers Act 2001 comes into operation. Provisions
- MAS
- Enforcement Actions
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- Singapore, 27 January 2022 … The Monetary Authority of Singapore (MAS) has obtained a default judgment against Mr Liao Chun-Te (Mr Liao) to pay a civil penalty of $164,750 for insider trading. Mr Liao had sold shares in Oceanus Group Limited (Oceanus) while in possession of non-public and materially price-sensitive information concerning a proposed rights issue by Oceanus. 2 Oceanus, a company listed on the Singapore Exchange, had on 7 June 2013 announced a rights issue of new ordinary shares (Rights
- MAS
- Parliamentary Replies
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- For the Parliament Sitting on 2 March 2022 Name and Constituency of MP Gerald Giam Yean Song, Aljunied GRC Question Several residents have approached me for assistance to open bank accounts. They had been rejected by banks because of their implication in financial crimes. They have turned over a new leaf and found honest jobs. However, they are unable to open a bank account for their salary deposits. Employers do not usually agree to deposit into their family members bank accounts and are unwilling
- MAS
- Media Releases
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- Singapore, 30 October 2008…. Today, the Federal Reserve, the Banco Central do Brasil, the Banco de Mexico, the Bank of Korea, and the Monetary Authority of Singapore (MAS) are announcing the establishment of temporary reciprocal currency arrangements (swap lines). These facilities, like those already established with other central banks, are designed to help improve liquidity conditions in global financial markets and to mitigate the spread of difficulties in obtaining U.S. dollar funding in fundamentally
- MAS
- Enforcement Actions Media Releases
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- Singapore, 23 May 2022… The Monetary Authority of Singapore (MAS) has issued an eight-year prohibition order (PO) against Ms Nancy Tan Mee Khim, following her conviction for consenting to Noble Consulting Group Pte Ltd (Noble) carrying on a business of dealing in securities without holding a capital markets services licence under the Securities and Futures Act 2001 (SFA) . 2. Under the PO, which took effect on 18 May 2022, Ms Tan is prohibited from performing any regulated activity or from taking
- MAS
- Bond and Bills
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- 3 AUGUST 2021 INAUGURAL SGS (INFRASTRUCTURE) NA21200W ISSUANCE ON 1 OCTOBER 2021 MAS will issue the first Singapore Government Securities (SGS) under the Significant Infrastructure Government Loan Act (SINGA) on 1 October 2021. The inaugural SGS (Infrastructure) will be a new 30-year benchmark bond, NA21200W1. The 2021 SGS issuance calendar on the MAS website has been updated issuance (https://www.mas.gov.sg/bonds-and-bills/auctions-and-issuance-calendar).
- MAS
- Media Releases
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- Visit By Minister for Trade & Industry Mr Lim Hng Kiang to ASEAN Finance Ministers Investor Seminar and IMF World Bank Meetings in the US Singapore, 24 September 2004...Minister for Trade & Industry Lim Hng Kiang will visit the United States from 27 September 2004 to 4 October 2004. 2 Minister Lim will attend the ASEAN Finance Ministers Investor Seminar in New York on 29 September 2004, where he will deliver the opening address and participate in panel discussions. 3 The seminar has its genesis