Showing 4089 Documents for "payment services"

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    • PDPC
    • Commission's Decisions

    Last revised date:

    • Both MCST 3593 and New-E Security failed to put in place reasonable security arrangements to prevent the unauthorised disclosure of CCTV footage of a common property at Marina Bay Residences. MCST3593 also failed to appoint a data protection officer and put in place policies and practices necessary for the organisation to comply with the PDPA. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No DP-1903-B3554 [2020] SGPDPC 6 In the matter of an investigation under section
    • PDPC
    • Commission's Decisions

    Last revised date:

    • PERSONAL DATA PROTECTION COMMISSION Case No DP-1903-B3554 [2020] SGPDPC 6 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And (1) (2) (3) Management Corporation Strata Title Plan No. 3593 Edmund Tie & Company Property Management Services Pte Ltd New-E Security Pte Ltd DECISION … Organisations 1 -------- Management Corporation Strata Title Plan No. 3593 & Others [2020] SGPDPC 6 Yeong Zee Kin,
    • PDPC
    • Commission's Decisions

    Last revised date:

    • Financial penalties of $4,000 and $7,000 were imposed on Zero1 and XDel respectively for failing to put in place reasonable measures to protect the personal data of the subscribers of Zero1. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 37 Case No DP-1803-B1866 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Zero1 Pte. Ltd. XDEL Singapore Pte. Ltd. Organisations DECISION -------- Zero1
    • MAS
    • Media Releases

    Last revised date:

    • Singapore, 14 September 2022… The MoneySense Campaign 2022, “Level Up Your Financial Health”, aims to empower Singaporeans with knowledge and concrete steps to take charge of their financial well-being and plan for their retirement. Launched today and running until end November, this year’s campaign comprises in-person and mass media education programmes, as well as complimentary services and tools to aid in financial planning. 2. While MoneySense has made progress to inculcate positive money management
    • 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
    • Media Releases

    Last revised date:

    •  7 July 2000, Singapore. The Monetary Authority of Singapore (MAS) announced today its intention to streamline the regulation of financial advisers. The announcement was made a day after MAS disclosed that it will be drawing up a single licensing framework to regulate the activities of dealers of securities and futures, fund managers and underwriters. Both changes are part of MAS' review of its licensing regime for securities and futures intermediaries. Today's announcement concerns firms that offer
    • PDPC
    • Commission's Decisions

    Last revised date:

    • PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 21 Case No DP-1801-B1632 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Jade E-Services Singapore Pte. Ltd. … Organisation DECISION -------- Jade E-Services Singapore Pte. Ltd. [2018] SGPDPC 21 Yeong Zee Kin, Deputy Commissioner — Case No DP-1801-B1632 11 September 2018 Background 1 The complaint concerns the failure to protect the personal
    • MAS
    • Media Releases

    Last revised date:

    •  Singapore, 4 August 2010...The Monetary Authority of Singapore (MAS) has taken supervisory action against DBS Bank Ltd for the service outage of its online and branch banking systems on 5 July 2010 which caused significant inconvenience to the bank’s customers. 2   As directed by MAS, DBS Bank and IBM, its outsourcing vendor, have conducted an investigation into the causes of the breakdown.  MAS has reviewed the investigation reports and has also conducted our own analysis.  We have determined
    • MAS
    • Notices

    Last revised date:

    • Notice issued under the Credit Bureau Act 2016 that sets out the requirements on technology risk management. This notice sets out requirements for a high level reliability, availability and recoverability of critical IT systems and for licensed credit bureaus to implement IT controls to protect customer information from unauthorised access or disclosure. Amendment Notes There are no amendment notes for this notice. MAS Notice No.: CBN02 Issue Date: 28 May 2021 NOTICE TO LICENSED CREDIT BUREAUS
    • 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