Showing 4566 Documents for "economic issues"

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    • MAS
    • Guidelines

    Last revised date:

    • Guidelines on safeguards to guard against representatives advising clients to switch from one designated investment product to another in a manner detrimental to the client. These guidelines apply to all licensed financial advisers and exempt financial advisers. They set out the controls, processes and procedures that financial advisers should put in place to monitor switching and guard against representatives advising clients to switch from one designated investment product to another in a manner
    • MAS
    • Circulars

    Last revised date:

    • This circular sets out common findings and good practices observed during AML/CFT thematic inspections of licensed trust companies between 2011 to 2013. Circular No: IID 01/2013 Our Ref: IID TC 01/2013 27 June 2013 Dear Sirs To: Holders of a Trust Business Licence under the Trust Companies Act (Cap. 336) FINDINGS FROM THEMATIC INSPECTION OF LICENSED TRUST COMPANIES Following the revisions to the Notice to Trust Companies on Prevention of Money Laundering and Countering
    • MAS
    • Notices

    Last revised date:

    • Covers disclosure requirements in relation to a bank's financial statements. This notice applies to all banks in Singapore. It sets out certain disclosure requirements by MAS on banks' financial statements, in addition to those specified in the Companies Act (Cap.50) and Singapore Financial Reporting Standards. Amendment Notes 21 December 2020 MAS Notice 608 (Amendment) 2020 (135.2 KB) takes effect from 22 December 2020. 01 March 2006 MAS Notice 608 dated 01 March 2006 takes effect. 01 March 2006
    • PDPC

    Last revised date:

    • Background  The Personal Data Protection Commission (the “Commission”) received a data breach notification on 23 March 2020 from Manulife (Singapore) Pte Ltd (“MLS”), informing that a representative who was licensed to provide financial advisory services representing MLS had misplaced an unencrypted thumb drive which contained the personal data of 104 individuals on 19 March 2020. The personal data consisted of NRIC images, passport images, MLS forms used to conduct financial needs analysis for
    • MAS
    • Consultations

    Last revised date:

    • To respond to the feedback received on the consultation paper on MAS' proposed changed to the Notice 122. Response VIEW DOCUMENT Notice 122 Consultation Response Paper (660.4 KB) Annex A Revised Notice 122 Tables Tracked Changes (130.4 KB) Annex A Revised Notice 122 Tables Clean (125.9 KB) Annex B Glossary Tracked Changes (94.3 KB) Annex B Glossary Clean (85.5 KB) Annex C - Draft Revised Notice 122 (97.9 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Changes to Notice 122
    • PDPC
    • Public Consultations

    Last revised date:

    • Life Insurance Association, Singapore 1 No comments (9) AXA Life HSBC Insurance Life Insurance Corporation (Singapore) PERSONAL DATA PROTECTION COMMISSION (PDPC) CONSULTATION ON PROPOSED REGULATIONS AND ADVISORY GUIDELINES FOR PERSONAL DATA PROTECTION ACT (PDPA) Comments (10) AIA Aviva Friends Provident Great Eastern Life & Overseas Assurance Corpn Manulife Prudential Assurance Standard Life Tokio Marine Life Generali International Swiss Life PROPOSED REGULATIONS
    • PDPC

    Last revised date:

    • BY EMAIL ONLY Members' Undertaking No. 61 1 April 2015 To: All Ordinary and Associate Members MU 61/15 - LIA CODE OF PRACTICE FOR LIFE INSURERS ON THE SINGAPORE PERSONAL DATA PROTECTION ACT (NO. 26 OF 2012) ACTION: 1. FOR ORDINARY MEMBERS’ ADOPTION ON BEST PRACTICE BASIS WITH IMMEDIATE EFFECT 2. FOR ASSOCIATE MEMBERS’ INFORMATION This Code of Practice (Code) sets out best practices for life insurers in Singapore, describing the manner in which
    • PDPC

    Last revised date:

    • BY EMAIL ONLY Members' Undertaking No. 61 1 April 2015 To: All Ordinary and Associate Members MU 61/15 - LIA CODE OF PRACTICE FOR LIFE INSURERS ON THE SINGAPORE PERSONAL DATA PROTECTION ACT (NO. 26 OF 2012) ACTION: 1. FOR ORDINARY MEMBERS’ ADOPTION ON BEST PRACTICE BASIS WITH IMMEDIATE EFFECT 2. FOR ASSOCIATE MEMBERS’ INFORMATION This Code of Practice (Code) sets out best practices for life insurers in Singapore, describing the manner in which
    • PDPC

    Last revised date:

    • PUBLIC CONSULTATION ISSUED BY THE PERSONAL DATA PROTECTION COMMISSION PROPOSED ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT FOR SELECTED TOPICS 05 FEBRUARY 2013 -------- ADVISORY GUIDELINES ON SELECTED TOPICS PART I: INTRODUCTION AND OVERVIEW ............................................................. 4 1 2 Introduction ........................................................................................... 4 Overview of the PDPA ..............................
    • PDPC
    • Commission's Decisions

    Last revised date:

    • DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1411-A247 CHUA YONG BOON JUSTIN [NRIC NO. REDACTED] ... Respondent Decision Citation: [2016] SGPDPC 13 GROUNDS OF DECISION 12 August 2016 INTRODUCTION A. 1. On 15 November 2014, the Personal Data Protection Commission (the “Commission”) received an email from [Redacted] (Replaced with Mr K) (the “Complainant”) regarding the unauthorised disclosure of personal data