Showing 2492 Documents for "DPT"
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- PDPC
- Commission's Decisions
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- A financial penalty of $3,000 was imposed on Smiling Orchid for failing to make reasonable security arrangements to prevent unauthorised access of its customers’ personal data on its website, whereby users could access other customers’ personal data by altering the URL of its order preview webpage. Smiling Orchid was also issued directions to conduct a security audit and to patch all identified vulnerabilities on its website. Click here to find out more. AND DECISION OF THE PERSONAL DATA PROTECTION
- MAS
- Speeches
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- Date: 30 Jul 1998 INTRODUCTION 1 May I welcome the IMD Alumni to Singapore. You visit at an eventful time. The economic turmoil in Asia provides a thought provoking backdrop for your discussions. The Asian crisis is a vivid case study of how things can go rapidly wrong. Many analyses have been published on the causes of the crisis. But whatever the causes, as executives you have to take the situation as it now is, and move forward. Your primary concern will be how to tackle the challenges presented
- MAS
- Speeches
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- 1 Distinguished guests, ladies and gentlemen, thank you for inviting me here this morning. The annual ABS Financial Crime Seminar has become a key event on Singapore’s anti-money laundering and counter-terrorism financing (AML/CFT) calendar. It is a good opportunity for our banking industry at large to take stock of the current challenges and trends, as well as to discuss priorities. As the diverse programme of this conference shows, money laundering and terrorist financing (ML/TF) is a complex
- PDPC
- Commission's Decisions
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- A financial penalty of $13,500 was imposed on SAP Asia for failing to put in place reasonable security arrangements to protect personal data of its former employees. This resulted in an unauthorised disclosure of the personal data to unintended recipients. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2021] SGPDPC 6 Case No. DP-2004-B6180 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And SAP Asia Pte. Ltd. DECISION
- MAS
- Exemptions
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- This Compliance Toolkit aims to provide guidance on: · Applications to be submitted for approval from MAS; and · Notifications and regulatory submissions to the MAS. This Compliance Toolkit should serve as a useful guide to licensed trust companies, exempt trust companies (e.g. banks, law firms) and approved CIS trustees on the various approval and reporting requirements and timelines. Monetary Authority of Singapore COMPLIANCE TOOLKIT FOR APPROVALS, NOTIFICATIONS AND OTHER REGULATORY SUBMISSIONS
- MAS
- Monographs/Information Papers
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- Information paper on banks’ credit underwriting standards and corporate lending practices, including areas where financial institutions should pay attention to, and sound practices observed during MAS’ thematic inspection. Monetary Authority of Singapore THEMATIC REVIEW OF CREDIT UNDERWRITING STANDARDS AND PRACTICES OF CORPORATE LENDING BUSINESS MAS Information Paper February 2016 -------- THEMATIC REVIEW OF CREDIT UNDERWRITING STANDARDS AND PRACTICES OF CORPORATE
- MAS
- Codes
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- Sets out the conduct requirements for credit rating agencies (CRAs) and their representatives, covering topics such as quality and integrity of the rating process, independence of CRAs, responsibilities of CRAs to the investing public and issuers and required disclosures. Code of Conduct for Credit Rating Agencies 1 -------- Code of Conduct for Credit Rating Agencies TABLE OF CONTENTS Preamble
- MAS
- Consultations
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- MAS is consulting on proposed amendments to the Business Trusts Act (Cap. 31A) (“BTA”). The proposed amendments mainly seek to align the BTA with the Companies (Amendment) Act 2014, the Companies (Amendment) Act 2017 and the regulatory regime for REITs, and to streamline and clarify regulatory requirements in response to industry feedback. MAS invites comments from interested parties on the proposals set out in the consultation paper. Response VIEW DOCUMENT Response to Feedback Received on Proposed
- MAS
- Consultations
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- 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
- MAS
- Consultations
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- Proposed revisions to the regulatory framework for large exposures of Singapore-incorporated banks. The revisions take into account aspects of the “Supervisory framework for measuring and controlling large exposures” published by the Basel Committee on Banking Supervision. Response VIEW DOCUMENT Response to Feedback Received on Proposed Revisions to the Large Exposures Framework for Singapore Incorporated Banks (979.1 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on the Regulatory Framework