Showing 4218 Documents for "DPT service"
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- MAS
- Media Releases
Last revised date:
- Singapore, 21 February 2013 … The Monetary Authority of Singapore (MAS) announced today that a new coin series will be issued for circulation by the middle of 2013. 2 The new Singapore Third Series coins will feature five of Singapore’s national icons and landmarks: Merlion, a traditional symbol of Singapore; Port of Singapore, one of the busiest in the world; Changi Airport, one of the best airports in the world; Public Housing, home to more than 80 percent of Singaporeans; and Esplanade, iconic
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Singapore, 10 June 2022… Mr Tan Chee Keong (Mr Tan) was today convicted and sentenced to 3 months and 2 weeks’ imprisonment for insider trading and acquiring benefits from criminal conduct. At the time of the commission of the offence, Mr Tan was the Chief Financial Officer of Broadway Industrial Group Limited (BIGL), a company listed on the Mainboard of the Singapore Exchange 1 . 2. Mr Tan pleaded guilty to and was convicted of a charge under section 218(3)(a) of the Securities and Futures Act
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Singapore, 13 July 2023… Mr Ang Wei Jie Simon, Ms Koh Cheo Leng, Mr Lin Eng Jue and Mr Chong Yew Mun Alan were convicted and sentenced to imprisonment for false trading in the shares of Catalist-listed Koyo International Limited (Koyo), and for deceiving several brokerage firms through the unauthorised use of trading accounts. 2 The four individuals are the last of eight persons (scheme members) convicted by the court for their involvement in a scheme to carry out trades for the purpose of creating
- MAS
- Guidelines
Last revised date:
- Guidelines for trust companies on Notice TCA-N05 on the prevention of money laundering and countering the financing of terrorism. These guidelines provide guidance to all trust companies on the requirements in Notice TCA-N03 to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism . They should be read in conjunction with the notice. 24 Apr 2015 Previous version dated 24 April 2015 (600.1 KB) [Cancelled] 02 Dec 2009 Previous version dated 02 December 2009 (130.8
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Consultation Paper on Proposed Regulatory Framework for Financial Benchmarks (353.1 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Regulatory Framework for Financial Benchmarks (373.3 KB) RESPONSE TO FEEDBACK RECEIVED PUBLIC CONSULTATION ON PROPOSED REGULATORY FRAMEWORK FOR FINANCIAL BENCHMARKS BACKGROUND 1 On 14 June 2013, MAS issued a consultation paper on the proposed 1.1 regulatory framework for financial
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2017] SGPDPC 14 Case No DP-1611-B0323 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Aviva Ltd DECISION … Organisation -------- Aviva Ltd [2017] SGPDPC 14 Tan Kiat How, Commissioner— Case No DP-1611-B0323 11 October 2017 Background 1 Can an organisation fulfil its obligation to protect personal data by relying solely on its employees to perform their duties diligently
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $6,000 was imposed on Aviva for failing to make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of its insurance policyholder and his dependent. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2017] SGPDPC 14 Case No DP-1611-B0323 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Aviva Ltd DECISION Organisation -------- Aviva Ltd [2017
- MAS
- Media Releases
Last revised date:
- Singapore, 12 March 2002 .The Monetary Authority of Singapore ('MAS') is seeking industry comments on the following draft documents relating to the Insurance Act: (a) Insurance (Amendment No 2) Regulations; (b) Insurance (Accounts and Statements)(Amendment No 2) Regulations; and (c) A written Notice relating to Code of Conduct for Insurance Brokers and their Broking Staff. 2 The Insurance Intermediaries Act (IIA) will be repealed when the Financial Advisers Act 2001 comes into operation. Provisions
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 27 January 2022 … The Monetary Authority of Singapore (MAS) has obtained a default judgment against Mr Liao Chun-Te (Mr Liao) to pay a civil penalty of $164,750 for insider trading. Mr Liao had sold shares in Oceanus Group Limited (Oceanus) while in possession of non-public and materially price-sensitive information concerning a proposed rights issue by Oceanus. 2 Oceanus, a company listed on the Singapore Exchange, had on 7 June 2013 announced a rights issue of new ordinary shares (Rights
- MAS
- Parliamentary Replies
Last revised date:
- For the Parliament Sitting on 2 March 2022 Name and Constituency of MP Gerald Giam Yean Song, Aljunied GRC Question Several residents have approached me for assistance to open bank accounts. They had been rejected by banks because of their implication in financial crimes. They have turned over a new leaf and found honest jobs. However, they are unable to open a bank account for their salary deposits. Employers do not usually agree to deposit into their family members bank accounts and are unwilling