Showing 4746 Documents for "recognised market operator"

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    • PDPC
    • Commission's Decisions

    Last revised date:

    • PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 1 Case No DP-1701-B0485 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Sharon Assya Qadriyah Tang DECISION … Organisation -------- Sharon Assya Qadriyah Tang [2018] SGPDPC 1 Tan Kiat How, Commissioner — Case No DP-1701-B0485 11 January 2018 Background 1 This is the first reported case of an individual (the “Respondent”) who was involved in the unauthorised
    • PDPC
    • Commission's Decisions

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    • A financial penalty of $6,000 was imposed on an individual for selling a database containing personal data, without notifying the individuals involved. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 1 Case No DP-1701-B0485 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Sharon Assya Qadriyah Tang DECISION Organisation -------- Sharon Assya Qadriyah Tang [2018] SGPDPC 1 Tan Kiat
    • MAS
    • Regulations

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    • Regulations setting out reporting requirements for OTC counterparties for OTC derivatives. 28 Apr 2020 Securities and Futures (Reporting of Derivatives Contracts) (Amendment No.2) Regulations 2020 25 Feb 2020 Securities and Futures (Reporting of Derivatives Contracts) (Amendment) Regulations 2020 01 Oct 2019 Securities and Futures (Reporting of Derivatives Contracts) (Amendment) Regulations 2019 01 Jan 2019 Securities and Futures (Reporting of Derivatives Contracts) (Amendment No. 2) Regulations
    • MAS
    • Economic Essays

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    • This study was published as Special Feature A in the October 2017 Macroeconomic Review. 80 Macroeconomic Review, October 2017 Special Feature A Macro-Financial Modelling Of The Singapore Economy: A GVAR Approach by Filippo di Mauro and Alessandro Galesi 1 Introduction has greatly increased the Globalisation degree of interdependence across countries. Macroeconomic policy must therefore take a global perspective, particularly in the case of small open economies
    • MAS
    • Circulars

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    • Circular to inform registered insurance brokers on common findings and good practices arising from MAS thematic inspections on AML/CFT, handling of customers' moneys and assets, and record keeping. 10 Shenton Way MAS Building Singapore 079117 Telephone: (65) 6225 5577 Facsimile: (65) 6229 9229 Circular No. CMI 06/2015 28 October 2015 Dear Sirs To: Registered Insurance Brokers under the Insurance Act (Cap. 142) ENHANCING ANTI-MONEY LAUNDERING & COUNTERING THE FINANCING
    • MAS
    • Speeches

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    •  Your Excellency Abdulla Hasan Saif, Chairman, The Islamic Bank of Asia, Mr Viswanathan Shankar, Group Management Committee Member, Standard Chartered Bank, Mr Lucien Wong, Managing Partner of Allen and Gledhill, Ladies and Gentlemen, 1   It is my pleasure to welcome you this afternoon to the MAS and to our overseas guests, a warm welcome to Singapore. 2   Singapore is committed to the development of Islamic finance.  The financial industry has encouraged us to develop Shariah compliant financial
    • MAS
    • Forms and Templates

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    • Form for a benchmark submitter to notify MAS when it intends to stop providing information to a designated benchmark, or to notify of a change in company particulars. SECURITIES AND FUTURES ACT (CAP. 289) FORM 5 SECURITIES AND FUTURES (FINANCIAL BENCHMARKS) REGULATIONS 2018 REGULATION 22 NOTICE OF CHANGE OF PARTICULARS FOR AUTHORISED, EXEMPT OR DESIGNATED BENCHMARK SUBMITTERS Explanatory Notes 1. Please read the explanatory notes and questions carefully before
    • MAS
    • Speeches

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    • Distinguished Guests, Ladies and Gentlemen, Introduction 1. I am very happy to join you today at this 20th edition of the Asia Pacific Summit to share some thoughts on the future of globalisation and living with COVID-19. 2. It has been almost two years since COVID-19 emerged, and the virus has had wide-ranging impact all over the world. a. We have seen lockdowns of varying severity imposed worldwide, along with closures of international borders. b. We have also seen major disruptions in the global
    • MAS
    • Parliamentary Replies

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    • QUESTION NO 3573 NOTICE PAPER 1435 OF 2022 FOR WRITTEN ANSWER Date: For Parliament Sitting on 20 October 2022 Name and Constituency of Member of Parliament Mr Gan Thiam Poh, MP, Ang Mo Kio GRC Question: To ask the Prime Minister (a) how many Singaporeans and permanent residents have registered for PayNow, Scan and Pay or similar cashless payment platforms that are currently available in the market; (b) what is the average percentage use of each of these platforms since their launch; (c) how many
    • PDPC
    • Commission's Decisions

    Last revised date:

    • PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 8 Case No DP-1712-B1471 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And German European School Singapore … Organisation DECISION -------- German European School Singapore Yeong Zee Kin, Deputy Commissioner — Case No DP-1712-B1471 3 June 2019. Background 1 This case concerns a complaint made by the father (the “Complainant”) of a student1 (“AB”) at the