Showing 4746 Documents for "recognised market operator"
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- MAS
- Notices
Last revised date:
- 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:
- Singapore, 15 June 2020…Financial institutions (FIs) in Singapore that re-open more branches and customer service locations, and resume more in-person financial services from 2359 hours on 18 June 2020, must ensure that Safe Management measures are in place. This is in line with the announcement by the Ministry of Health that Singapore will be moving into Phase Two of the re-opening The Ministry of Health announced on 15 June 2020 that Singapore will be moving into Phase Two of re-opening - https
- MAS
- Media Releases
Last revised date:
- Washington D.C / Singapore, 2 May 2023… The United States Department of the Treasury (Treasury) and the Monetary Authority of Singapore (MAS) carried out a cross-border cybersecurity exercise from 25 to 27 April 2023. This exercise allowed both agencies to test and strengthen existing protocols for information exchange and incident response coordination for cyber incidents involving banks operating in both jurisdictions. 2 Given the rising cyber threats targeting financial services, and the interconnectedness
- MAS
- Notices
Last revised date:
- This Notice sets out the conduct requirements for all entities regulated under the Payment Services Act. Amendment Notes There are no amendment notes for this notice. MAS Notice No.: PSN07 Notice to licensees, exempt payment service providers, persons exempt under section 100 from having in force a licence, operators of designated payment systems and settlement institutions of designated payment systems Payment Services Act 2019 (Act 2 of 2019) Issue Date: 5 December
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 29 Case No DP-1708-B1035 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Funding Societies Pte. Ltd. … Organisation DECISION -------- Funding Societies Pte. Ltd. [2018] SGPDPC 29 Tan Kiat How, Commissioner — Case No DP-1708-B1035 13 December 2018 BACKGROUND 1 On 14 August 2017, the Personal Data Protection Commission (the “Commission”)
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $30,000 was imposed on Funding Societies for failing to make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of its members. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 29 Case No DP-1708-B1035 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Funding Societies Pte. Ltd. Organisation DECISION -------- Funding Societies Pte. Ltd
- MAS
- Notices
Last revised date:
- Requirements for banks on maintaining credit files, grading credit facilities and determining credit loss allowance. This notice applies to all banks in Singapore. It sets out the credit grading treatment, for credit facilities granted support measures by banks in response to the on-going novel coronavirus (“COVID-19”) outbreak, for the period beginning on 1 January 2021 and ending on 31 December 2021 (both dates inclusive). Amendment Notes 30 Jun 2021 MAS Notice 612A (Amendment) 2021 (200 KB) takes
- MAS
- Media Releases
Last revised date:
- Singapore, 08 September 2003... The Monetary Authority of Singapore (MAS) today notified Nagacorp Ltd of its intention to refuse registration of the company's prospectus. Nagacorp is a Cayman Islands-registered company and operates a casino in Cambodia. The company lodged its prospectus with MAS on 19 August 2003. 2 MAS has reviewed Nagacorp's prospectus and held discussions with the company and its advisers. We are of the opinion that it would not be in the public interest to register Nagacorp's
- MAS
- Media Releases
Last revised date:
- Singapore, 19 December 2017… The Monetary Authority of Singapore advises the public to act with extreme caution and understand the significant risks they take on if they choose to invest in cryptocurrencies 1 . MAS is concerned that members of the public may be attracted to invest in cryptocurrencies, such as Bitcoin, due to the recent escalation in their prices. 2 MAS reminds the public that cryptocurrencies are not legal tender. They are not issued by any government and are not backed by any
- MAS
- Guidelines
Last revised date:
- Guidelines on processes and controls to prevent money laundering and countering the financing of terrorism, in relation to general insurance and reinsurance business as well as business related to accident and health policies. These guidelines apply to all insurers. The guidelines are organised into four key areas: Management Oversight, Policies and Training; Customer Due Diligence and Screening Procedures; Record Keeping and Documentation; and Assessment and Reporting of Suspicious Transactions.