Showing 2492 Documents for "DPT"
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- PDPC
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- BY EMAIL ONLY Members' Undertaking No. 61 1 April 2015 To: All Ordinary and Associate Members MU 61/15 - LIA CODE OF PRACTICE FOR LIFE INSURERS ON THE SINGAPORE PERSONAL DATA PROTECTION ACT (NO. 26 OF 2012) ACTION: 1. FOR ORDINARY MEMBERS’ ADOPTION ON BEST PRACTICE BASIS WITH IMMEDIATE EFFECT 2. FOR ASSOCIATE MEMBERS’ INFORMATION This Code of Practice (Code) sets out best practices for life insurers in Singapore, describing the manner in which
- PDPC
Last revised date:
- CLOSING NOTE FOR ADVISORY GUIDELINES 24 SEPTEMBER 2013 1 -------- 3 Part I ........................................................................................................................... 3 1 Background and Introduction ............................................................................... 3 Part II: Overview of Key Issues .................................................................................. 5 2 Whether failure to opt-out constitutes valid consent
- PDPC
- Sector-specific Advisory Guidelines
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- Click here to find out more. ADVISORY GUIDELINES FOR THE TELECOMMUNICATION SECTOR 16 MAY 2014 -------- ADVISORY GUIDELINES FOR THE TELECOMMUNICATION SECTOR PART I: INTRODUCTION .......................................................................................... 3 1 Introduction ........................................................................................... 3 PART II: APPLICATION OF THE DATA PROTECTION PROVISIONS TO SCENARIOS FACED IN THE TELECOMMUNICATION
- MAS
- Guidance
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- Provides a summary of key findings from thematic supervisory visits to banks on countering proliferation, and elaborates on the sound practices observed. MAS conducted a series of thematic supervisory visits to banks on countering proliferation financing risks. The discussions centered around common typologies (elaborated within the paper) and the need for banks to be vigilant in detecting sanctions evasion. This paper provides a summary of the key findings from the thematic supervisory visits, and
- MAS
- Notices
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- Governs the lending of S$ by insurers (except captive insurers) to non-resident financial institutions, including requirements for submitting monthly returns. Sets out MAS' limits and rules on insurers' lending of S$ to non-resident financial institutions, and the related reporting requirements. Amendment Notes 28 Jun 2021 Notice 109 (Amendment) 2021 (139.1 KB) takes effect from 1 Jul 2021. 05 Oct 2018 Notice 109 (Amendment) 2018 (239.6 KB) takes effect from 8 Oct 2018. 28 May 2004 Notice 109 dated
- MAS
- Exemptions
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- Sets out requirements for licensing, representative notification and conduct of business, and criteria for exemptions from licensing. Apply to all capital markets services licensees, registered fund management companies and exempt capital markets services entities. Set out requirements relating to: L icensing, representative notification, and key appointments Fit and proper criteria Custody of customers’ moneys and assets Other conduct of business The various Schedules of the regulations further
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Proposed Corporate Governance Framework (70.9 KB) Consultation Paper VIEW DOCUMENT Proposed Corporate Governance Framework (115.4 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON CORPORATE GOVERNANCE GUIDELINES AND REGULATIONS 8 SEPTEMBER 2005 -------- CONSULTATION ON CORPORATE GOVERNANCE GUIDELINES AND REGULATIONS - RESPONSE TO FEEDBACK RECEIVED In February 2003, MAS published a consultation paper inviting industry and public comments
- MAS
- Financial Stability Reviews
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- The Monetary Authority of Singapore (MAS) conducts regular assessments of risks and vulnerabilities arising from developments in Singapore and the global economy, and assesses their implications for the soundness and stability of Singapore’s financial system. The analyses and results are contained in the Financial Stability Review (FSR), which aims to contribute to a greater understanding among market participants, analysts and the public on issues affecting Singapore's financial system. November
- PDPC
Last revised date:
- PROPOSED ADVISORY GUIDELINES ON THE APPLICATION OF THE PERSONAL DATA PROTECTION ACT TO SCENARIOS FACED IN THE REAL ESTATE AGENCY SECTOR 23 JANUARY 2014 -------- ADVISORY GUIDELINES FOR THE REAL ESTATE AGENCY SECTOR PART I: INTRODUCTION AND OVERVIEW ............................................................. 3 1 2 Introduction ........................................................................................... 3 Overview of the PDPA ........................................
- MAS
- Media Releases
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- Singapore, 10 July 2019… Mr Leong Chee Wai, Mr E Seck Peng Simon and Mr Toh Chew Leong were today convicted and sentenced to 36 months, 30 months and 20 months imprisonment respectively. They were charged with a total of 333 counts of insider trading offences. The individuals had carried out a front-running arrangement over a period of 7 years resulting in profits of S$8.07 million. This is the first case of front-running prosecuted as an insider trading offence in Singapore, which carries a more