Showing 4746 Documents for "recognised market operator"
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- MAS
- Speeches
Last revised date:
- Ladies and Gentlemen, Good evening. I am very pleased to join you today at the official opening of Marsh & McLennan Companies’ new home in Asia Square. Understanding Risks, Charting the Future 2 Your new office is an affirmation of Marsh & McLennan’s rapid growth since entering Singapore almost 40 years ago. It also marks the increasing importance of Singapore as a leading insurance marketplace. 3 Asia will be home to more than half of the world’s most dynamic cities over the next decade
- MAS
- Media Releases
Last revised date:
- Singapore, 28 Jun 2023… The Monetary Authority of Singapore (MAS) today launched a public consultation on the detailed thresholds and criteria for financing the early phase-out of coal-fired power plants (CFPPs) under the Singapore-Asia Taxonomy. 2. The inclusion of managed coal phase-out under the Singapore-Asia Taxonomy The Singapore-Asia taxonomy was developed by the Green Finance Industry Taskforce (GFIT). GFIT has carried out three phases of taxonomy consultations, and this will be the fourth
- PDPC
- Commission's Decisions
Last revised date:
- Warnings were issued to Toll Logistics (Asia), Toll Global Forwarding, Toll Offshore Petroleum Services, and Toll (TZ) for breaches of the PDPA in relation to the transfer of employees’ personal data to a human resources software vendor in Ireland. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2022] SGPDPC 4 Case No. DP-2008-B6707 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 (1) Toll Logistics (Asia) Limited (2) Toll
- PDPC
- Commission's Decisions
Last revised date:
- Directions were issued to Habitat for Humanity Singapore for breaches of the PDPA. The organisation did not make reasonable security arrangements to prevent unauthorised disclosure of its volunteers’ personal data, failed to put in place data protection policies, and omitted to communicate data protection policies and practices to its staff. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 9 Case No DP-1707-B0971 In the matter of an investigation under section
- MAS
- Media Releases
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- Singapore, 1 October 2021…The Monetary Authority of Singapore (MAS) announced today that it will introduce a digital platform and enabling regulatory framework for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing (PF) PF refers to the raising, moving or making available of financing, funds, assets or other economic resources to individuals or entities to
- MAS
- Media Releases
Last revised date:
- Singapore, 1 October 2021…The Monetary Authority of Singapore (MAS) announced today that it will introduce a digital platform and enabling regulatory framework for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing (PF) PF refers to the raising, moving or making available of financing, funds, assets or other economic resources to individuals or entities to
- MAS
- Circulars
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- Sets out the requirements to submit minutes of Board and Board Committee meetings held during the quarter to MAS and to notify MAS of any event that may have a significant impact on the company, including any breach of regulations administered by other authorities. Circular No. ID 24/12 24 December 2012 To Principal Officers All Direct Insurers and Reinsurers Dear Sir/Madam SUBMISSION OF BOARD MINUTES AND REPORTING OF BREACHES For all Direct Insurers and Reinsurers Incorporated
- MAS
- Forms and Templates
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- Form for licensed trust companies to submit an auditor's report on the licensed trust companys business within 5 months from the end of its financial year. Form 7 should be completed and lodged online via FormSG . After submission, FIs may view a record of their submission by logging into the MAS-Tx . TRUST COMPANIES ACT (Cap. 336) TRUST COMPANIES REGULATIONS 2005 AUDITORS REPORT UNDER REGULATION 19 FORM 7 Name of the licensed trust company: _
- MAS
- Notices
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- Notice issued under the Payment Services Act 2019 on regulated entities’ obligation to report suspicious activities and incidents of fraud. This Notice sets out requirements for all payment service providers to report any suspicious activity or incident of fraud that will affect their safety, soundness or reputation. It also includes a form for reporting. Amendment Notes There are no amendment notes for this notice. MAS Notice No.: PSN03 Notice to licensees, operators of designated payment
- MAS
- Enforcement Actions Media Releases
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- Singapore, 14 April 2023… Mr Tay Yew Khem and Ms Hui Choy Leng have been convicted and sentenced to 12 weeks’ imprisonment and 4 months’ imprisonment respectively for insider trading in the shares of Broadway Industrial Group Limited (BIGL), and for other offences under the Securities and Futures Act (SFA) and the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA). 2. In July and August 2016, Mr Tay and Ms Hui received from Mr Tan Chee Keong, then the Chief