Showing 4218 Documents for "DPT service"

Filter by
Sort by

    • MAS
    • Notices

    Last revised date:

    • Requirements and guidelines for captive insurers on the writing in-house and non in-house risks. This notice applies to all captive insurers. It sets out the definitions of in-house and non in-house risks, and the treatment of non in-house risks. Amendment Notes 8 May 2012 Notice 121 dated 8 May 2012 (49.7 KB) [Cancelled with effect from 1 Jan 2019] 1 Notice No: MAS 121 Issue Date: 8 May 2012 This Notice replaces Circular No. FSG 1/98 issued to captive insurers. CAPTIVE INSURANCE - WRITING
    • MAS
    • Monographs/Information Papers

    Last revised date:

    • MAS conducted a thematic review on selected financial institutions’ (FIs) implementation of Fairness Principles in their use of Artificial Intelligence / Machine Learning (AI/ML). The paper highlights observations from the review of the FIs’ policies and governance frameworks to meet the Fairness objectives under the FEAT Principles, and their implementation effectiveness in actual AI/ML use cases. It sets out MAS’ recommendations, good practices and illustrative examples observed from the review
    • MAS
    • Practice Notes

    Last revised date:

    • Information for issuers and their professional advisers on administrative procedures for the lodgement of prospectuses and other documents for an offer of collective investment schemes. Monetary Authority of Singapore CIS PRACTICE NOTE 1/2005 ADMINISTRATIVE PROCEDURES FOR RETAIL SCHEMES (Last Updated 3 January 2023) -------- CIS Practice Note 1/2005 COLLECTIVE INVESTMENT SCHEMES (CIS) Procedures for applying for authorisation or recognition of retail schemes and
    • MAS
    • Forms and Templates

    Last revised date:

    • Markets - Form 1B Application for recognition as a foreign recognised market operator Explanatory Notes Please read the explanatory notes and questions carefully before completing the form. Before you fill up this form, you should: Read the rules and regulations pertinent to the operation of an organised market. These include (but are not limited to): Part II and the First Schedule of the Securities and Futures Act; and Securities and Futures (Organised Markets) Regulations 2018; Securities
    • MAS
    • Forms and Templates

    Last revised date:

    • Markets - Form 1B Application for recognition as a foreign recognised market operator Explanatory Notes Please read the explanatory notes and questions carefully before completing the form. Before you fill up this form, you should: Read the rules and regulations pertinent to the operation of an organised market. These include (but are not limited to): Part II and the First Schedule of the Securities and Futures Act; and Securities and Futures (Organised Markets) Regulations 2018; Securities
    • MAS
    • Speeches

    Last revised date:

    • 1. Minister of State, Ministry of Culture, Community and Youth and Ministry of Trade and Industry, Mr Alvin Tan, on behalf of Senior Minister and Minister-in-charge of the Monetary Authority of Singapore (“MAS”), Mr Tharman Shanmugaratnam, today moved the Bretton Woods Agreements (Amendment) Bill (“Bill”) for First Reading in Parliament. 2. The Bill will introduce amendments to the Bretton Woods Agreements Act (“BWAA”) which will ensure that the MAS can continue to meet its commitments to the International
    • MAS
    • Consultations

    Last revised date:

    • Response VIEW DOCUMENT Response to Feedback Received Consult on Proposed Changes to NPA Test in the Unsecured Credit Rules (122.2 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Changes to Net Personal Asset Test in Unsecured Credit Rules (1.16 MB) 1 1.1 1.2 2 2.1 RESPONSE TO FEEDBACK RECEIVED PROPOSED CHANGES TO NET PERSONAL ASSET TEST IN UNSECURED CREDIT RULES Introduction On 12 August 2014, MAS issued a consultation paper on proposed
    • MAS
    • Speeches

    Last revised date:

    • Ladies and Gentlemen Introduction 1 It is my pleasure to address the first MAS Risk Conference.  I will cover two areas : First, the changing financial landscape and the challenges they pose for risk management;  and Second, the introduction of three risk management initiatives. Changing Financial Landscape and Challenges 2   Over the last few years, there has been a fundamental change in the volatility of financial markets. The frequency and the contagion effects of crises affecting financial markets
    • MAS
    • Consultations

    Last revised date:

    • Response VIEW DOCUMENT Response to Feedback: Proposed Harmonisation of Securities Lending Rules (45.7 KB) Consultation Paper VIEW DOCUMENT Proposed Harmonisation of Securities Lending Rules (214.6 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON PROPOSED HARMONISATION OF SECURITIES LENDING RULES Introduction 1 1.1 In December 2009, the Monetary Authority of Singapore (MAS) conducted a public consultation on the proposed harmonisation of securities lending rules across all
    • PDPC
    • Commission's Decisions

    Last revised date:

    • A financial penalty of $9,000 was imposed on COURTS for failing to put in place reasonable security arrangements to protect the personal data of its members from unauthorised disclosure on its website. Some members were able to gain access to personal data of another member via a link in an email sent by COURTS. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No DP-1909-B4731 [2020] SGPDPC 17 In the matter of an investigation under section 50(1) of the Personal Data