Showing 4089 Documents for "payment services"
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- SSO
- Legislation
Last revised date:
- FIRST SCHEDULE Section 17(1) and Fifth and Twelfth Schedules Collection, use and disclosure of personal data without consent Part 1 VITAL INTERESTS OF INDIVIDUALS 1.— (1) Subject to sub-paragraph (2), the collection, use or disclosure (as the case may be) of personal data about an individual is necessary for any purpose which is clearly in the interests of the individual, and — ( a ) consent for the collection, use or disclosure (as the case may be) cannot be obtained in a timely way; or ( b )
- MAS
- Consultations
Last revised date:
- To respond to the feedback received on the consultation paper on MAS' proposed changed to the Notice 122. Response VIEW DOCUMENT Notice 122 Consultation Response Paper (660.4 KB) Annex A Revised Notice 122 Tables Tracked Changes (130.4 KB) Annex A Revised Notice 122 Tables Clean (125.9 KB) Annex B Glossary Tracked Changes (94.3 KB) Annex B Glossary Clean (85.5 KB) Annex C - Draft Revised Notice 122 (97.9 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Changes to Notice 122
- MAS
- FAQs
Last revised date:
- Provides guidance on the minimum academic and examination requirements as well as continuing professional development for representatives of financial advisers. 10 Jan 2014 FAQs on Minimum Entry and Examination Requirements last revised on 10 Jan 2014 (111.6 KB) . 20 Feb 2013 FAQs on Minimum Entry and Examination Requirements last revised on 20 Feb 2013. (248.9 KB) 16 Jan 2004 FAQs on Minimum Entry and Examination Requirements last revised on 20 Jun 2003. (102.3 KB) [Cancelled] Monetary Authority
- MAS
- Notices
Last revised date:
- Requirements for banks on protecting the confidentiality of customer information in all outsourcing arrangements. This notice applies to all banks. It sets out the conditions for outsourcing operational functions when such functions involve disclosure of customer information, and which will be performed outside Singapore. Amendment Notes 25 May 2004 MAS Notice 634 (Amendment) 2004 takes effect. 19 Feb 2003 MAS Notice 634 dated 19 February 2003 takes effect. MAS Notice 634 Appendix 1: Banking Secrecy
- MAS
- Speeches
Last revised date:
- "Electronic Safety and Soundness for Financial Services - A Pragmatic View" WELCOMING REMARKS I am delighted to welcome all of you to this World Bank Conference. I am impressed that so many of the guests at this Conference have come from different corners of the globe, including China, India, Japan, various countries from the Asia Pacific region, Europe, North America, Latin America and the Middle East, as well as our close neighbours - Malaysia, Thailand, Indonesia and the Philippines. I would
- MAS
- Notices
Last revised date:
- Requirements for merchant banks on protecting the confidentiality of customer information in all outsourcing arrangements. This notice applies to all merchant banks. It sets out the conditions for outsourcing operational functions when such functions involve disclosure of customer information, and which will be performed outside Singapore. Amendment Notes 01 Jul 2021 MAS Notice 1108 dated 28 Jun 2021 takes effect. MAS Notice 1108 dated 19 Feb 2003 (last revised on 25 May 2004) is cancelled (179.2
- MAS
- Consultations
Last revised date:
- To consult on the draft notices on the competency requirements for representatives conducting regulated activities under the Financial Advisers Act and Securities and Futures Act. Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Notices on the Competency Requirements for Representatives Conducting Regulated Activities under the Financial Advisers Act and Securities and Futures Act (284.9 KB) CONSULTATION PAPER P006 - 2020 September 2020 Draft Notices on the Competency Requirements
- PDPC
- Commission's Decisions
Last revised date:
- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1607-B0129 In the matter of an investigation under section 50(1) of the Personal Data (1) (2) (3) Protection Act 2012 And Tiger Airways Singapore Pte Ltd (UEN No. 200312665W) SATS Ltd (UEN No. 197201770G) Asia-Pacific Star Private Limited (UEN No. 199705514Z) … Organisations Decision Citation: [2017] SGPDPC 6 GROUNDS OF DECISION 31 May 2017 A. 1. INTRODUCTION On
- PDPC
- Commission's Decisions
Last revised date:
- Directions were issued to Asia-Pacific Star, as a data intermediary, for failing to make reasonable security arrangements to prevent the disclosure of the personal data of Tiger Airways Singapore's passengers. Click here to find out more. DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1607-B0129 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And (1) (2) (3) Tiger Airways Singapore Pte Ltd (UEN No.
- PDPC
- Commission's Decisions
Last revised date:
- Warnings were issued to Toll Logistics (Asia), Toll Global Forwarding, Toll Offshore Petroleum Services, and Toll (TZ) for breaches of the PDPA in relation to the transfer of employees’ personal data to a human resources software vendor in Ireland. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2022] SGPDPC 4 Case No. DP-2008-B6707 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 (1) Toll Logistics (Asia) Limited (2) Toll