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- PDPC
- Commission's Decisions
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- A financial penalty of $12,500 was imposed on Aventis for using the personal data of individuals beyond the notified purposes, and for failure to give effect to the withdrawal of consent within a reasonable time. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC [7] Case No DP-1705-B0766 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Aventis School of Management Pte. Ltd. Organisation DECISION
- MAS
- Media Releases
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- Singapore, 8 August 2003...The Monetary Authority of Singapore (MAS) today launched the 2003 Base Metal Proof Coin Set. 2 The Coin Set is the first base metal proof issue with the flora series coin design (currently in circulation). The last base metal proof coin set issued in 1980 was based on the first series circulation coin design. 3 Minted with mirror-like finishing, the Singapore 2003 Base Metal Proof Coin Set consists of the 5¢, 10¢, 20¢, 50¢, and $1 coins as well as a 12-sided scallop-edged
- MAS
- Parliamentary Replies
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- Question No. 53 Notice Paper No. 228 of 2005 For Written Answer Date: For Parliament Sitting on 21 November 2005 Name and Constituency of Member of Parliament Q53 - Assoc Prof Ivan Png Paak Liang __________________________________________________________ Question Q53: To ask the Senior Minister if he will explain the reasons for the recent complaints about the Singapore Exchange (SGX) IT systems, including the (i) slow service at the SGX website; and (ii) sudden reversion to the old SESOPS system
- MAS
- Circulars
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- Sets out disclosure requirements for the PPF Fund. Circular No. ID 21/11 27 December 2011 Principal Officers All Insurers Dear Sir DISCLOSURE REQUIREMENTS FOR THE POLICY OWNERS PROTECTION FUND The Deposit Insurance and Policy Owners Protection Schemes Act 2011 (DI- PPF Act) came into effect on 1 May 2011 and the Deposit Insurance and Policy Owners' Protection Schemes (Policy Owners' Protection Scheme) Regulations 2011 (the Regulations)
- MAS
- Enforcement Actions Media Releases
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- Singapore, 18 March 2022 … The Monetary Authority of Singapore (MAS) has issued ten-year prohibition orders (POs) against Mr Loh Thim Mun Marcus, a former wealth planning manager with DBS Bank Pte Ltd (DBS). The POs, which took effect on 16 March 2022, were issued following his convictions in the State Courts for offences involving fraud or dishonesty, namely cheating, forgery and using the benefits of his criminal conduct. 2 Under the POs, Mr Loh is prohibited from (i) providing any financial advisory
- MAS
- Parliamentary Replies
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- Date: For Parliament Sitting on 5 July 2023 Name and Constituency of Member of Parliament Dr Tan Wu Meng, Jurong GRC Question: To ask the Prime Minister (a) what is the cause of the disruption to DBS Bank's digital banking services and physical ATM services on 5 May 2023; and (b) what is being done to strengthen the reliability and resilience of retail banks with significant market share in Singapore, especially with regard to digital banking services. Answer by Mr Tharman Shanmugaratnam, Senior
- MAS
- Staff Papers
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- MAS Staff Paper No. 57, February 2020 - By Joseph Goh, Heedon Kang, Zhi Xing Koh, Jin Way Lim, Cheng Wei Ng, Galen Sher, and Chris Yao ABSTRACT Cyber risk is an emerging source of systemic risk in the financial sector, and possibly a macro-critical risk too. It is therefore important to integrate it into financial sector surveillance. This paper offers a range of analytical approaches to assess and monitor cyber risk to the financial sector, including various approaches to stress testing. The paper
- MAS
- Staff Papers
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- MAS Staff Paper No. 51, August 2011 - By Ong Zong Yao David, Soo Cheng Ghee, Choy Keen Meng and Ng Bok Eng Abstract Apart from the headline consumer price index, most central banks around the world are guided by some measure of core inflation in their conduct of monetary policy to ensure price stability. This paper reviews such a measure for Singapore, the MAS Core Inflation, which has been used over the past two decades. Our analyses show that the MAS Core Inflation based on the exclusion approach
- MAS
- FATF Statement
Last revised date:
- The FATF has continued to pause the review process for the list of “High-Risk Jurisdictions subject to a Call for Action [1] . As such, FIs should continue to refer to the previous Statement issued in February 2020, which highlights the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the Democratic People’s Republic of Korea (DPRK) and Iran. While the statement may not necessarily reflect the most recent status in DPRK and Iran, due to
- MAS
- Circulars
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- Serves as an addendum to the MAS Guidelines on Business Continuity Management (BCM) issued in 2003. This circular provides additional guidance to financial institutions regarding pandemic measures, security and infrastructure measures to deal with threats arising from terrorism, and BCM exercises. Related resources: Response to Feedback on Consultation Paper on Business Continuity Management (84.6 KB) Circular No. SRD BCM 01/2006 6 Jan 2006 To: Dear Sir/Madam