Showing 4566 Documents for "economic issues"

Filter by
Sort by

    • MAS
    • Monographs/Information Papers

    Last revised date:

    • MAS conducted thematic inspections on the sales and advisory practices of selected financial institutions operating in the private banking industry over 2018 and 2019. This information paper highlights inspection observations and MAS’ supervisory expectations that relevant financial institutions should benchmark themselves against. PRIVATE BANKING SALES AND ADVISORY PRACTICES - OBSERVATIONS AND SUPERVISORY EXPECTATIONS FROM THEMATIC INSPECTIONS INFORMATION PAPER FEBRUARY
    • MAS
    • Speeches

    Last revised date:

    • Introduction 1   Good morning ladies and gentlemen.  To all our foreign guests, a very warm welcome to Singapore.  It  gives me great pleasure to be here today at the International Swaps & Derivatives Association's first Annual General Meeting to be held in Singapore.  I last had the privilege to address you all at the inauguration of ISDA's Asia-Pacific office here in Singapore in 2000. Since then, I have been told that ISDA has more than doubled their Asian membership base to 62 members. Let me
    • MAS
    • Speeches

    Last revised date:

    • Ms Fann Teh, IMAS Regulatory Committee Chair, Panel Speakers, Members of IMAS, Ladies and Gentlemen INTRODUCTION A very good afternoon to all of you. Thank you for inviting me to IMAS’ Regulatory Forum once again. I am delighted to join you today – with the forum returning as an in-person event after two years of virtual meetings. The external operating environment for asset managers has remained increasingly complex. The risk of a global stagflation and recession looms over our near-term horizon
    • PDPC
    • Commission's Decisions

    Last revised date:

    • The investigation on alleged disclosure of personal data by My Digital Lock has been discontinued. An advisory notice has been issued to My Digital Lock. The reasons for discontinuation are explained in the grounds of decision. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC [3] Case No DP-1612-B0423 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And My Digital Lock Pte. Ltd. DECISION Organisation
    • PDPC
    • Commission's Decisions

    Last revised date:

    • A warning was issued to YesTuition Agency for disclosing tutors’ personal data on its website without consent. Click here to find out more. 2. 4. 5. DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1407-A028 YESTUITION AGENCY (UEN No. 53084839B) Decision Citation: [2016] SGPDPC 5 GROUNDS OF DECISION Respondent 20 April 2016 BACKGROUND 1. On 16 July 2014, the Personal Data Protection Commission (Commission) received information that YESTUITION
    • PDPC
    • Commission's Decisions

    Last revised date:

    • A warning was issued to Singapore Computer Society for failing to put in place reasonable security measures to prevent the accidental disclosure of the personal data of 214 registrants of an event via email. Click here to find out more. 3. DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1504-A390 SINGAPORE COMPUTER SOCIETY (Reg. No. S67SS0039C) ... Respondent Decision Citation: [2016] SGPDPC 9 GROUNDS OF DECISION 20 April 2016 A. BACKGROUND 1. On 17 March
    • MAS
    • Forms and Templates

    Last revised date:

    • Form for licensed financial advisers, capital markets services licensees, banks, merchant banks, finance companies and insurers to notify MAS of the completion of the examination requirements by a provisional representative. Form 3D is to be submitted on-line using the Corporations and Representatives System (CoRe) on MASNET. MASNET is a closed communication network system operated by the Authority which a capital markets services licensee, a financial institution exempt from holding CMS Licence
    • MAS
    • Notices

    Last revised date:

    • Requirements on technology risk management for capital markets entities . This notice applies to the following capital markets entities in Singapore: Approved exchanges. Licensed trade repositories. Approved clearing houses. Recognised clearing house operators which are incorporated in Singapore. Holders of a capital markets services licence. Recognised market operators which are incorporated in Singapore. Approved trustees. It sets out requirements for a high level of reliability, availability and
    • MAS
    • Notices

    Last revised date:

    • Requirements for insurers to submit information on their asset and liability exposures to MAS. This notice applies to all licensed insurers, except captive insurers, foreign insurers carrying on insurance business under foreign insurer scheme established under section 35B of the Insurance Act and marine mutual insurers. It requires insurers to submit information on their asset and liability to MAS. Amendment Notes 06 Mar 2020 MAS 122 (Amendment) 2020 (381.5 KB) takes effect from 31 Mar 2020 30 May
    • MAS
    • Exemptions

    Last revised date:

    • This consultation seeks comments on the draft Notices setting out the proposed anti-money laundering and countering the financing of terrorism requirements under both the proposed Branch Framework and notified FRC framework. Response VIEW DOCUMENT Response to Consultation on Proposed Exemption Framework for Cross-Border Business Arrangements of Capital Markets Intermediaries Involving Foreign Offices (476 KB) Annex A and B of Response to Consultation on Proposed Exemption Framework for Cross-Border