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- MAS
- Speeches
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- Date: 12 May 1998 INTRODUCTION 1 I am happy to welcome you to this seminar jointly hosted by the World Bank's Economic Development Institute and the Monetary Authority of Singapore. The topic of the seminar is one that concerns all of us. Asia's recent experience highlights the vital importance of banking and financial system soundness to economic growth and development. What began as speculative attacks on a few regional currencies quickly became a full-fledged banking and financial crisis,
- PDPC
- Commission's Decisions
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- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1603-A656 GMM TECHNOWORLD PTE. LTD. (UEN. 201103748R) Decision Citation: [2016] SGPDPC 18 GROUNDS OF DECISION ... Respondent 30 September 2016 A. BACKGROUND 1. 2. 3. B. 4. GMM Technoworld Pte. Ltd. (the “Respondent”) is a small and medium enterprise (SME) retailing products such as waterproof gadgets and measuring instruments. In particular, the Respondent is the
- MAS
- Speeches
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- Good afternoon ladies and gentlemen. Introduction 1 It gives me great pleasure to address you today at this 1st Lloyd’s Asia Underwriters and Brokers Forum. I would like thank the organisers, the Singapore College of Insurance (“SCI”) and The Chartered Insurance Institute (“CII”), and the sponsor, Lloyd’s Asia, for putting together this forum. I am pleased to note the many industry specialists who have taken time off to share their wealth of experience at this forum. I am sure all of you will
- MAS
- Media Releases
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- Singapore. 24 August 1998: The Monetary Authority of Singapore said that efforts to achieve Year 2000 readiness in Singapore's financial sector are well on track. "Year 2000 readiness is one of the biggest challenges facing the financial industry globally. Singapore's preparations began in early 1997 and we are confident that our financial sector will remain resilient in the transition into Year 2000," said Mr Tharman Shanmugaratnam, Deputy Managing Director (Financial Supervision) of the Authority
- PDPC
- Public Consultations
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- AMERICAN EXPRESS RESPONSE TO PUBLIC CONSULTATION FOR MANAGING UNSOLICITED COMEMRCIAL MESSAGES AND THE PROVISION OF GUIDANCE TO SUPPORT INNOVATION IN ANNEX A THE DIGITAL ECONOMY Question 1: What are your views on the proposed scope of applicability of the DNC Provisions and the Spam Control Provisions? Question 2: What are your views on including commercial text messages sent using IM identifiers under the Spam Control Provisions? A. B. i. ii. iii. General
- PDPC
- Commission's Decisions
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- A financial penalty of $3,000 was imposed on GMM Technoworld for failing to implement proper and adequate security measures on its official website, resulting in an unauthorised public disclosure of approximately 190 of its customers' personal data. Click here to find out more. Case Number: DP-1603-A656 DECISION OF THE PERSONAL DATA PROTECTION COMMISSION GMM TECHNOWORLD PTE. LTD. (UEN. 201103748R) Decision Citation: [2016] SGPDPC 18 GROUNDS OF DECISION ... Respondent 30 September
- MAS
- External Publications
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- Guidance for banks, merchant banks and finance companies on AML/CFT controls in trade finance and correspondent banking. Monetary Authority of Singapore km GUIDANCE ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM CONTROLS IN TRADE FINANCE AND CORRESPONDENT BANKING MAS Information Paper October 2015 -------- AML/CFT CONTROLS IN TRADE FINANCE AND CORRESPONDENT BANKING Table of Contents 1 2 INTRODUCTION ...................................................
- MAS
- Monographs/Information Papers
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- Spells out MAS’ objectives in overseeing the financial sector, its functions and the principles guiding its supervisory approach. A key theme of the monograph is that all stakeholders have a shared responsibility to achieve a sound and progressive financial services sector. Resources: Tenets of Effective Regulation MAS Framework for Impact and Risk Assessment of Financial Institutions Supervision of Financial Market Infrastructures in Singapore Enforcement MAS Approach to Resolution of Financial
- PDPC
- Commission's Decisions
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- A financial penalty of $62,400 was imposed on Eatigo International for failing to put in place reasonable security arrangements to protect users' personal data in its possession or under its control. Click here for more information. PERSONAL DATA PROTECTION COMMISSION [2022] SGPDPC 9 Case No. DP-2010-B7267 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Eatigo International Pte. Ltd. Organisation DECISION
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $62,400 was imposed on Eatigo International for failing to put in place reasonable security arrangements to protect users' personal data in its possession or under its control. Click here for more information. PERSONAL DATA PROTECTION COMMISSION [2022] SGPDPC 9 Case No. DP-2010-B7267 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Eatigo International Pte. Ltd. Organisation DECISION