Definition of “business trust”
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A business trust is a business enterprise structured as a trust. A business trust (“BT”) is a business enterprise structured as a trust....
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- MAS
- Speeches
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- Speech by DPM Lee Hsien Loong at the Financial Sector Review Group (FSRG) Appreciation Dinner, Shangri-La Hotel Date: 27 Nov 1998 Introduction 1 When the Financial Sector Review Group (FSRG) first started work a little over a year ago, we decided that the fastest way to get started was to tap the expertise and knowledge in the private sector. A Finance and Banking Competitiveness Sub-Committee, chaired by Mr Peter Seah, under Mr Lee Yock Suan's Committee on Singapore's Competitiveness, was already
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 5 Case No DP-1806-B2228 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Tutor City … Organisation DECISION -------- Tutor City [2019] SGPDPC 5 Yeong Zee Kin, Deputy Commissioner — Case No DP-1806-B2228 23 April 2019 Background 1 As more organisations conduct business over the Internet, the volume and sensitivity of personal data collected
- PDPC
- Commission's Decisions
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- A warning was issued to Tutor City for failing to make reasonable security arrangements to prevent the unauthorised access of individuals’ personal data stored in web directories. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 5 Case No DP-1806-B2228 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Tutor City Organisation DECISION -------- Tutor City [2019] SGPDPC 5 Yeong Zee Kin, Deputy
- MAS
- Guidance
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- Sets out MAS’ supervisory expectations of effective AML/CFT controls in the private banking industry. The paper follows from a series of thematic inspections on private banks (“PBs”), and supplements the MAS’ Guidance on Private Banking Controls issued in 2014. MAS conducted a series of thematic inspections of PBs targeted at assessing the effectiveness of their AML/CFT risk management and controls. This guidance paper sets out MAS’ supervisory expectations of effective AML/CFT controls in the private
- MAS
- Speeches
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- Speech by Mr Tharman Shanmugaratnam Deputy Prime Minister and Minister for Finance Opening of One Raffles Place Tower Two Tuesday 18 September 2012 at 7.00pm Mr Wee Ee Cheong, Chairman, OUB Centre Limited, Mr Henry Kok, General Manager, OUB Centre Limited, Distinguished guests, 1. Good evening. It is my pleasure to be invited to officiate the opening of a new twin skyscraper in Raffles Place – One Raffles Place Tower Two. It is part of the continuing rejuvenation of the cityscape at Raffles Place
- MAS
- Speeches
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- Address by Mr Koh Yong Guan, Managing Director, Monetary Authority of Singapore, at the ABS-MAS Joint Lunch Date: 18 Mar 1999 Introduction 1 Good Afternoon Ladies and Gentlemen. 2 I am very encouraged that the financial industry has taken the initiative to organise itself and arrange this international conference. Your agenda is an important one. The Year 2000 problem is a real, non-negotiable threat that transcends geographical, industry, and regulatory boundaries. Your resolve and commitment
- MAS
- Consultations
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- MAS is proposing amendments to the Guidelines on Fair Dealing. The amendments will widen the scope of application to include all products and services offered by financial institutions to their customers, and incorporate key principles and guidance on the fair treatment of customers at various stages of the customer journey. Consultation Paper VIEW DOCUMENT Consultation Paper on Revisions to Guidelines on Fair Dealing – Board and Senior Management Responsibilities for Delivering Fair Dealing Outcomes
- MAS
- Speeches
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- Date: 1 Oct 2001 Introduction 1 Good morning. It is a pleasure to see so many of you here today. To our foreign friends from both near and far I would especially like to extend a warm welcome. 2 This conference is an important event in the calendar of the Singapore insurance community. The SIRC provides an opportunity for reinsurers, insurers, brokers and other industry practitioners to discuss and evaluate strategic thinking on critical issues confronting their business. I notice more than
- PDPC
- Commission's Decisions
Last revised date:
- PeopleSearch Pte. Ltd. [2019] SGPDPC 47 PERSONAL DATA PROTECTION COMMISSION Case No DP-1903-B3521 [2019] SGPDPC 47 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And PeopleSearch Pte. Ltd. … Organisations DECISION 1 -------- PeopleSearch Pte. Ltd. [2019] SGPDPC 47 PeopleSearch Pte. Ltd. [2019] SGPDPC 47 Yeong Zee Kin, Deputy Commissioner — Case No DP-1903-B3521 26 December 2019 Introduction
- MAS
- Speeches
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- Good morning, fellow Council members, FICPs, distinguished guests, ladies and gentlemen. Welcome to the 2009 IBF Annual Conference which is held in conjunction with our 34th Annual General Meeting. 2 When I spoke at last year’s Annual Conference, inflation was a major global concern. Events took a dramatic turn in September last year. Inflationary concerns gave way to severe risk aversion and global deleveraging, and financial authorities globally had to take unprecedented measures to restore