Showing 4746 Documents for "recognised market operator"
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- But Has Room for Improvement in Specific Areas Singapore, 27 September 2016…The Financial Action Task Force (FATF) has assessed that Singapore has a strong framework for anti-money laundering and countering the financing of terrorism (AML/CFT). This is Singapore’s first assessment since the FATF Standards were enhanced in 2012 to counter the increasing threat posed by money laundering and terrorism financing (ML/TF). Singapore Has Effective Outcomes in Key AML/CFT Areas 2 Singapore has made significant
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION Case No DP-1803-1781 [2019] SGPDPC 19 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Xbot Pte. Ltd. DECISION … Organisation -------- Xbot Pte. Ltd. [2019] SGPDPC 19 Yeong Zee Kin, Deputy Commissioner — Case No DP-1803-1781 20 June 2019 Introduction 1. On 2 March 2018, the Personal Data Protection Commission (the “Commission”) received a complaint
- PDPC
- Commission's Decisions
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- Singtel was found not in breach for failing to make reasonable security arrangements to prevent the unauthorised access of its customers’ personal data via the mySingtel mobile application. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2020] SGPDPC 13 Case No. DP-1904-B3731 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Singapore Telecommunications Limited Organisation DECISION -------- Singapore
- PDPC
- Commission's Decisions
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- A warning was issued to Xbot for failing to put in place data protection policies to comply with the provisions of the PDPA. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No DP-1803-1781 [2019] SGPDPC 19 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Xbot Pte. Ltd. DECISION Organisation -------- 20 June 2019 Introduction PDPA). Material Facts Xbot Pte. Ltd. [2019] SGPDPC 19 Yeong
- MAS
- Speeches
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- Mr Ravi Menon, Chairman of IBF Council IBF Council members Award recipients Distinguished guests, ladies and gentlemen Introduction 1 I am happy to join you for this year’s Institute of Banking and Finance (IBF) Distinction Evening. Congratulations to all award recipients. We live in a time of major changes, and you have demonstrated resilience and professionalism in adapting and thriving in a new environment. I hope that through these awards, we uphold you as role models, to foster a culture
- MAS
- Speeches
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- Ladies and gentlemen, good morning. And to all our foreign guests, welcome to Singapore. I am delighted that R3 is holding CordaDay 2019 in Singapore. We have representatives from almost a hundred of the world’s largest financial institutions and corporates gathered here today. I guess if it is a conference about blockchains, nobody wants to miss out. A Much Misunderstood Technology The blockchain is one of the most misunderstood technologies in recent times. The first misconception about the blockchain
- MAS
- Speeches
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- 1. Mr Deputy Speaker, on behalf of Mr Tharman Shanmugaratnam, Senior Minister and Minister-in-Charge of the Monetary Authority of Singapore, I beg to move, “That the Bill be now read a second time”. Introduction 2. Sir, the International Monetary Fund, or the IMF in short, is a global multilateral institution with a mission to achieve sustainable growth and prosperity for its 190 member countries. It supports economic policies that promote domestic and global financial stability, and foster the economic
- MAS
- Circulars
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- Provides a summary of submission requirements of insurance returns. Circular No. ID 05/10 3 Feb 2010 To Principal Officers All Insurers Dear Sir/Madam INSURANCE (ACCOUNTS AND STATEMENTS) REGULATIONS 2004 In exercise of the powers conferred by sections 36 and 64(1) of the Insurance Act, the Monetary Authority of Singapore has amended the above-captioned regulations in order to: Revise the submission deadline of locally incorporated insurers from
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 4 Case No DP-1707-B0917 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And COURTS (Singapore) Pte Ltd … Organisation DECISION -------- COURTS (Singapore) Pte. Ltd. COURTS (Singapore) Pte Ltd [2019] SGPDPC 4 Tan Kiat How, Commissioner — Case No DP-1707-B0917 22 January
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 45 Case No DP-1809-B2711 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And SAFRA National Service Association … Organisation DECISION 1 -------- SAFRA National Service Association [2019] SGPDPC 45 Yeong Zee Kin, Deputy Commissioner — Case No DP-1809-B2711 16 December 2019 Facts of the Case 1 On 13 September 2018, the Personal Data Protection Commission