Showing 4566 Documents for "economic issues"
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- PDPC
- Commission's Decisions
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- Directions were issued to GrabCar for failing to put in place reasonable security arrangements for GrabHitch drivers to protect the personal data of passengers that used GrabHitch services. Personal data of some GrabHitch passengers were disclosed by GrabHitch drivers without consent on social media. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 14 Case Nos DP-1702-B0508/DP-1703-B0613 In the matter of an investigation under section 50(1) of the Personal
- MAS
- Monographs/Information Papers
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- Information on culture and conduct outcomes financial institutions should work towards in specific areas such as governance, hiring, communication channels and performance management. The paper also provides examples of good practices gathered from a thematic survey and dialogue sessions conducted by MAS with banks, insurers and capital market intermediaries. Resources Guidelines on Individual Accountability and Conduct Information Paper on Incentive Structures in the Banking Industry – Fostering
- MAS
- Enforcement Actions
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- Singapore, 2 December 2016… The Monetary Authority of Singapore (MAS) announced today that it has imposed financial penalties of S$5.2 million and S$2.4 million respectively on Standard Chartered Bank, Singapore Branch (SCB) and Coutts & Co Ltd, Singapore Branch (Coutts) for breaches of MAS’ anti-money laundering (AML) requirements. These breaches occurred in the context of 1MDB-related fund flows through these banks. MAS has also served notice of its intention to issue a Prohibition Order against
- MAS
- Media Releases
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- Singapore, 2 December 2016… The Monetary Authority of Singapore (MAS) announced today that it has imposed financial penalties of S$5.2 million and S$2.4 million respectively on Standard Chartered Bank, Singapore Branch (SCB) and Coutts & Co Ltd, Singapore Branch (Coutts) for breaches of MAS’ anti-money laundering (AML) requirements. These breaches occurred in the context of 1MDB-related fund flows through these banks. MAS has also served notice of its intention to issue a Prohibition Order against
- MAS
- Guidelines
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- Specifies how counterparty risk requirements should be computed for specified structured warrants. The guidelines are not applicable to capital computations after 3 April 2015 and financial returns after 1 July 2015. These guidelines apply to capital markets services (CMS) licensees: dealing in securities and trading in futures contracts; and which are members of an approved exchange or designated clearing house in respect of capital computations before 3 April 2015 and financial returns before 1
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 45 Case No DP-1809-B2711 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And SAFRA National Service Association … Organisation DECISION 1 -------- SAFRA National Service Association [2019] SGPDPC 45 Yeong Zee Kin, Deputy Commissioner — Case No DP-1809-B2711 16 December 2019 Facts of the Case 1 On 13 September 2018, the Personal Data Protection Commission
- MAS
- Media Releases
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- 1 The Deputy Prime Minister and Chairman of the Monetary Authority of Singapore (“MAS”), Mr Tharman Shanmugaratnam, today moved the Monetary Authority of Singapore Bill (“MAS Bill”) for First Reading in Parliament. BACKGROUND 2 The large size of the financial sector, high volume of transactions and wide international reach inevitably exposes Singapore to its share of money laundering and terrorism financing (“ML/TF”) risks. MAS has put in place a robust preventive regime that combines strong
- MAS
- Speeches
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- Dr Mary Daly, President and CEO, the Federal Reserve Bank of San Francisco, guests, colleagues, ladies and gentlemen, good morning. Welcome to Singapore for the Symposium on Asian Banking and Finance, jointly organised by the Federal Reserve Bank of San Francisco and the Monetary Authority of Singapore. This year marks the twelfth edition of the Symposium. This Symposium has carved a name for itself as a high-quality platform for industry captains, distinguished academics, and senior policy-makers
- PDPC
- Public Consultations
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- The Personal Data Protection Commission 10 Pasir Panjang Road #03-01 Mapletree Business City Singapore 117348 Dear Sir/Madam, 11 June 2018 corporate@pdpc.gov.sg PDPC’s Public Consultation on Managing Unsolicited Commercial Messages and the Provision of Guidance to Support Innovation in the Digital Economy The Data-Driven Marketing Association of Singapore (DMAS) thanks the Personal Data Protection Commission for the opportunity to provide comments in its public consultation
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Consultation on Recognition of Bilateral Netting for Capital Adequacy Purposes (18.8 KB) Consultation Paper VIEW DOCUMENT Recognition of Bilateral Netting for Capital Adequacy Purposes (259.9 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION ON RECOGNITION OF BILATERAL NETTING FOR CAPITAL ADEQUACY PURPOSES On 21 December 2005, MAS released a consultation paper inviting comments on the proposed MAS Notice to Banks 638 (Notice) on the Recognition