Showing 4089 Documents for "payment services"
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- MAS
- Guidelines
Last revised date:
- Guidelines on licensing and other pertinent requirements applicable to digital advisers. These guidelines apply to all financial institutions offering digital advisory services. They set out the licensing and other pertinent requirements applicable to digital advisers under the Financial Advisers Act and the Securities and Futures Act . These include: Governance and supervision of algorithms. Technology risk management. Prevention of money laundering and countering the financing of terrorism. Disclosure
- MAS
- Guidelines
Last revised date:
- Guidelines on how to qualify for and apply to have foreign related corporations to carry out regulated activities under the Securities and Futures Act. These guidelines apply to: Capital markets services licensees. Banks, merchant banks, finance companies and insurers conducting regulated activities under the Securities and Futures Act. They set out the assessment criteria and information to be submitted when applying for approval for cross-border business arrangements with foreign related corporations
- PDPC
- Help & Resources
Last revised date:
- This guide highlights the relevant obligations under the PDPA and key considerations for organisations when outsourcing data processing activities to data intermediaries. It looks into the aspects of governance and risk assessment, policies and practices, service management and exit management. Click here for the guide, and here for the primer. GUIDE TO MANAGING DATA INTERMEDIARIES -------- 2 -------- GUIDE TO MANAGING DATA INTERMEDIARIES 3 CONTENTS INTRODUCTION ...........................
- MAS
- Consultations
Last revised date:
- Proposed guidance for Board and Senior Management on the implementation of fair dealing outcomes to customers. The fair dealing outcomes include ensuring that consumers receive clear, relevant and timely information to make informed financial decisions and that financial institutions handle complaints in an independent, effective and prompt manner. Consultation Paper VIEW DOCUMENT Proposed Guidelines on Fair Dealing - Board and Senior Management Responsibility for Delivering Fair Dealing Outcomes
- MAS
- Forms and Templates
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- Form for licensed financial advisers and exempt financial advisers to notify MAS before an appointed representative adds additional type of financial advisory service or product. 1. 2. 3. 4. SECURITIES AND FUTURES ACT (Cap. 289) SECURITIES AND FUTURES (LICENSING AND CONDUCT OF BUSINESS) REGULATIONS (Rg 10) NOTIFICATION TO ADD ACTIVITY/ACTIVITIES OF A REPRESENTATIVE UNDER SECTION 99L OF THE SECURITIES AND FUTURES ACT AND REGULATION 5 OF THE SECURITIES AND FUTURES (LICENSING
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $29,000 was imposed on Tripartite Alliance for failing to put in place reasonable security arrangements to prevent the unauthorised access of approximately 20,000 individuals’ and companies’ data stored in its customer relationship system database. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No. DP-2003-B6000 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Tripartite Alliance Limited
- MAS
- Monographs/Information Papers
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- Information paper on underwriting and lending practices of banks’ residential property loans business, including areas where underwriting and lending practices could be improved and sound practices observed during MAS’ thematic inspection in 2012. Monetary Authority of Singapore THEMATIC INSPECTION OF RESIDENTIAL PROPERTY LOANS BUSINESS MAS Information Paper June 2013 -------- THEMATIC INSPECTION OF RESIDENTIAL PROPERTY LOANS BUSINESS TABLE OF CONTENTS
- MAS
- Media Releases
Last revised date:
- Singapore, 8 October 2018… The Monetary Authority of Singapore (MAS) today issued the Guidelines on Provision of Digital Advisory Services , to facilitate the provision of these services in Singapore. The guidelines incorporate feedback from the public consultation (1.58 MB) as well as learning points from MAS’ engagements with the industry. 2 The guidelines will improve clarity on how existing rules apply in the context of digital advisory services. To make it easier for entities offering digital
- MAS
- Consumer Price Developments
Last revised date:
- This January 2018 report contains an update of the latest consumer price developments in Singapore, prepared by MAS and the Ministry of Trade and Industry. s dzkl1;Yah 2 3 Consumer Price Developments in January 2018 CPI-All Items inflation fell to 0% in January from 0.4% in December, mostly due to lower accommodation and private road transport inflation. Meanwhile, MAS Core Inflation rose to 1.4% from 1.3% in the previous month, as higher retail inflation
- MAS
- Consumer Price Developments
Last revised date:
- This March 2017 report contains an update of the latest consumer price developments in Singapore, prepared by MAS and the Ministry of Trade and Industry. Consumer Price Developments in March 2017 CPI-All Items inflation and MAS Core Inflation came in at 0.7% and 1.2% respectively in March, unchanged from the preceding month. CPI-All Items inflation remained at 0.7% y-o-y in March CPI-All Items inflation was 0.7% in March, unchanged from February. The drivers of headline inflation