Showing 2492 Documents for "DPT"
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- MAS
- Enforcement Actions
Last revised date:
- 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
- PDPC
- Public Consultations
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- Jones Lang LaSalle Residential Pte Ltd 9 Raffles Place #39-00 Republic Plaza Singapore 048619 CEA Licence No: L3010359I Company Reg No. 200805263G 13 February 2014 Personal Data Protection Commission 460 Alexandra Road #10-02 PSA Building Singapore 119963 Public Consultation on Proposed Real Estate Agency Guidelines We refer to the email from CEA on the 24 January 2014 on the public consultation on the proposed real estate agency guidelines. In general, we are supportive
- MAS
- Media Releases
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- Singapore, 30 November 2017… The Monetary Authority of Singapore (MAS) has taken civil penalty action against Mr Tarek Abdel Tawab Mohamed Abdel Bary (Tarek Bary) for insider trading in the shares of CSE Global Limited (CSE Global). 2 Tarek Bary has admitted to contravening section 218(2)(a) of the SFA, and will pay MAS a civil penalty of S$423,000.00. In addition, Tarek Bary will pay MAS S$61,457.90 for the legal costs and disbursements incurred for the civil penalty action. Tarek Bary has also
- MAS
- Speeches
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- Your Excellency Mr Takaaki Kojima, Ambassador of Japan to Singapore, Mr. Shigehara Suzuki, President & CEO Daiwa Securities Group Inc., Mr. Shin Yoshidome, President Daiwa Securities SMBC, Distinguished Guests, Ladies and Gentlemen. Good Evening, 1 I am delighted to be here this evening for the joyous occasion of Daiwa Securities Group’s 35th anniversary in Singapore. This marks yet another important milestone for Daiwa, and your continued commitment to Singapore. DAIWA’S GROWTH STORY IN SINGAPORE
- MAS
- Media Releases
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- New York City, 12 April 2016…The Monetary Authority of Singapore (MAS) today announced the inaugural Singapore FinTech Festival, to be held in Singapore from 14 to 18 November 2016. Organised in partnership with the Association of Banks in Singapore (ABS), the week-long Festival – the first of its kind in Asia – will bring together a series of distinct, back-to-back FinTech events. The Festival will provide a platform for collaborations, connections and co-creations within the FinTech ecosystem in
- PDPC
- Public Consultations
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- Feedback on PDPA consultation paper Name of person: Richard Neo In the capacity of an individual and consumer -------- Questions: Q1. What are your views on the impact of data portability, specifically on consumers, market and economy? Ans 1) The impact could be positive and negative. When it comes to positive impact, consumers could access readily available personal data to apply for things like mobile data plans and switch between service providers. This could enhance efficiency
- PDPC
- Commission's Decisions
Last revised date:
- 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
Last revised date:
- 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
- PDPC
Last revised date:
- ADVISORY GUIDELINES FOR MANAGEMENT CORPORATIONS ISSUED 11 MARCH 2019 -------- ADVISORY GUIDELINES FOR MANAGEMENT CORPORATIONS (Issued 11 MARCH 2019) TABLE OF CONTENTS PART I: INTRODUCTION .......................................................................................................... 3 1 Introduction................................................................................................................ 3 PART II: APPLICATION OF THE DATA PROTECTION PROVISIONS