Showing 4089 Documents for "payment services"
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- PDPC
- Commission's Decisions
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- A financial penalty of $7,000 was imposed on Larsen & Toubro Infotech for failing to put in place reasonable security arrangements to prevent the unauthorised disclosure of personal data of job applicants, and for disclosing the personal data of job applicants without their consent. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No. DP-2011-B7464 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Larsen & Toubro Infotech
- MAS
- Parliamentary Replies
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- For Parliament Sitting on 28 February 2020 Name and Constituency of MP Mr Png Eng Huat, Hougang SMC Question To require banks to institute measures and safeguards to protect the elderly and vulnerable from scams and online crime. Answer by Mr Ong Ye Kung, Minister for Education, on behalf of Mr Tharman Shanmugaratnam, Senior Minister and Minister in charge of MAS: 1 Online scams and crimes are on the rise. Every one of us can be targeted, but the elderly are especially vulnerable. Such scams and
- MAS
- Media Releases
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- Singapore, 4 June 2019… The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $336,000 on Mr Tham Wai Mun Raphael for insider trading. He had sold shares in Auhua Clean Energy PLC (ACE), a company listed on the Alternative Investment Market of the London Stock Exchange, while in possession of non-public and price-sensitive information concerning the company. 2 Mr Tham, who was the Non-Executive Vice Chairman of ACE, has admitted to contravening the insider trading prohibition
- MAS
- Money and Banking Monthly Statistical Bulletin
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- MONETARY AUTHORITY OF SINGAPORE MONTHLY STATISTICAL BULLETIN Co-ordinated by: Macroeconomic Surveillance Department Monetary Authority of Singapore MAS Building, 10 Shenton Way Singapore 079117 Republic of Singapore -------- Highlights of Monetary and Financial Developments ............ 5 CONTENTS STATISTICAL SECTION I MONEY AND BANKING Money Supply ...... 9 Monetary Survey ....... 10 Monetary Authorities: Assets and Liabilities ....... 11 Banks: Assets and Liabilities ......
- MAS
- Money and Banking Monthly Statistical Bulletin
Last revised date:
- MONETARY AUTHORITY OF SINGAPORE MONTHLY STATISTICAL BULLETIN September 2005 Co-ordinated by: Macroeconomic Surveillance Department Monetary Authority of Singapore MAS Building, 10 Shenton Way Singapore 079117 Republic of Singapore -------- Highlights of Monetary and Financial Developments ............ 5 CONTENTS STATISTICAL SECTION I MONEY AND BANKING Money Supply ...... 9 Monetary Survey ....... 10 Monetary Authorities: Assets and Liabilities ....... 11 Banks: Assets and Liabilities
- MAS
- Money and Banking Monthly Statistical Bulletin
Last revised date:
- MONETARY AUTHORITY OF SINGAPORE MONTHLY STATISTICAL BULLETIN Co-ordinated by: Macroeconomic Surveillance Department Monetary Authority of Singapore MAS Building, 10 Shenton Way Singapore 079117 Republic of Singapore -------- Highlights of Monetary and Financial Developments ............ 5 CONTENTS STATISTICAL SECTION I MONEY AND BANKING Money Supply ...... 9 Monetary Survey ....... 10 Monetary Authorities: Assets and Liabilities ....... 11 Banks: Assets and Liabilities ......
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 8 March 2017… The Monetary Authority of Singapore (MAS) has successfully obtained a civil penalty judgment against Mr Wang Boon Heng (Wang) and Ms Foo Jee Chin (Foo) for contravening section 201(b) of the Securities and Futures Act (SFA), which prohibits any conduct that operates as a fraud or deception in connection with the subscription, purchase or sale of securities. This case was referred to MAS by the Singapore Exchange Securities Trading Ltd. 2 At the material times, Wang and
- MAS
- Media Releases
Last revised date:
- Singapore, 8 March 2017… The Monetary Authority of Singapore (MAS) has successfully obtained a civil penalty judgment against Mr Wang Boon Heng (Wang) and Ms Foo Jee Chin (Foo) for contravening section 201(b) of the Securities and Futures Act (SFA), which prohibits any conduct that operates as a fraud or deception in connection with the subscription, purchase or sale of securities. This case was referred to MAS by the Singapore Exchange Securities Trading Ltd. 2 At the material times, Wang and
- MAS
- Parliamentary Replies
Last revised date:
- QUESTION NO 708 NOTICE PAPER 205 OF 2015 FOR ORAL ANSWER Date: For Parliament Sitting on 14 July 2015 Name and Constituency of Member of Parliament Ms Irene Ng Phek Hoong, MP, Tampines GRC Question: To ask the Prime Minister how will the default by Greece on its debt owed to the International Monetary Fund (IMF) impact Singapore, the region and the rest of the global economy and whether there are lessons to be drawn from this crisis which sees Greece becoming the first developed country to default
- MAS
- Parliamentary Replies
Last revised date:
- Question No. 938 Notice Paper No. 44 of 2009 Question No. 969 Notice Paper No. 53 of 2009 For Oral Answer Date: For Parliament Sitting On 23 March 2009 Name and Constituency of Member of Parliament Question No 938: Cynthia Phua, MP for Aljunied GRC Question No 969: Penny Low, MP for Pasir Ris-Punggol GRC Question Cynthia Phua: To ask the Senior Minister (a) whether he will give an update on the number of credit card defaults in the past 6 months; and (b) whether MAS will ask credit card companies