Showing 4089 Documents for "payment services"
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- MAS
- Media Releases
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- Financing, Payment and Service Connectivity 15.
- MAS
- Parliamentary Replies
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- And the payments system is becoming even more innovative and competitive, as more payments service providers are being admitted through the Payment Services Act, and the new digital banks begin operating. 5 In short, we are using improvements in payment technology and competition to achieve our objectives
- MAS
- Consultations
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- General Comment The members of the SFA and ACCESS (the members) respectfully submit that it would be helpful if the MAS the AML/CFT to its amendments could align requirements imposed on money-changing and remittance businesses with the new Payment Services Bill (PSB), to ensure that
- service provider or ordering institution, in accordance with the protocols of the payment and settlement system or messaging system used for the wire transfer, and which permits the traceability of the wire transfer; wire transfer beneficiary means the natural person, legal person
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION Case Nos.: DP-1904-B3721 [2020] SGPDPC 5 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Royal Caribbean Cruises (Asia) Pte. Ltd. … Organisation DECISION 1 -------- Royal Caribbean Cruises (Asia) Pte. Ltd. [2020] SGPDPC 5 Tan Kiat How, Commissioner — Case No. DP-1904-B3721 4 February 2020 Introduction 1 On 14 April 2019, Royal Caribbean Cruises (Asia) Pte
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $16,000 was imposed on Royal Caribbean Cruises (Asia) for failing to put in place reasonable security arrangements to protect the personal data of its customers. The personal data was subjected to a ransomware attack. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case Nos.: DP-1904-B3721 [2020] SGPDPC 5 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 Royal Caribbean Cruises (Asia) Pte. Ltd.
- MAS
- Notices
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- Requirements for all credit card issuers to submit quarterly statistical returns for credit cards to MAS. This notice applies to all credit card issuers in Singapore. It sets out the requirements for statistical returns for credit cards to be submitted to MAS each quarter. The notice includes: Statistical collection templates Notes for completion Timeline for submission Amendment Notes 1 Jul 2021 MAS Notice 759 (Amendment) 2021 (434.4 KB) dated 11 Jun 2021 takes effect. 29 Jun 2020 MAS Notice 759
- MAS
- Media Releases
Last revised date:
- Borrowers who are unable to service payments under the below programmes should approach their banks early to discuss alternative repayment options.
- personal unsecured credit, debt consolidation plans, renovation loans, student loans) Borrowers who are unable to service payments after taking up the term loan conversion (for personal unsecured credit) or tenure extension (for other unsecured credit facilities) should approach their
- payments under the programme for mortgages or need relief beyond 31 December 2021 should approach their lenders early to discuss alternative repayment options.
- MAS
- Media Releases
Last revised date:
- Borrowers who are unable to service payments under the below programmes should approach their banks early to discuss alternative repayment options.
- Customer education Borrowers will be given illustrations of: 7 -------- Monetary Authority of Singapore For borrowers who need further assistance: On mortgages Borrowers who are unable to service payments under the programme for mortgages or need relief beyond 31 December 2021 should
- personal unsecured credit, debt consolidation plans, renovation loans, student loans) Borrowers who are unable to service payments after taking up the term loan conversion (for personal unsecured credit) or tenure extension (for other unsecured credit facilities) should approach their lenders
- MAS
- Monographs/Information Papers
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- These virtual currencies inherit some of the risks from internet-based payment services due to their anonymity, cross-border nature and low transaction costs. Virtual currencies and virtual currency exchanges may be utilised for illegal activities, including ML/TF.
- F n a n c a l i S e c t o r i R s k A s s e s s m e n t 55 For the purposes of this section, the term internet-based SVFs refers to prepaid internet-based payment services which are considered SVFs under the PS(O)A. -------- 66 t n e m s s e s s A k s R i r o t c e S i l a c n a n F
- MAS
- Media Releases
Last revised date:
- These virtual currencies inherit some of the risks from internet-based payment services due to their anonymity, cross-border nature and low transaction costs. Virtual currencies and virtual currency exchanges may be utilised for illegal activities, including ML/TF.
- F n a n c a l i S e c t o r i R s k A s s e s s m e n t 55 For the purposes of this section, the term internet-based SVFs refers to prepaid internet-based payment services which are considered SVFs under the PS(O)A. -------- 66 t n e m s s e s s A k s R i r o t c e S i l a c n a n F