Showing 4746 Documents for "recognised market operator"
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- Speeches
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- 1 Good morning distinguished guests, ladies and gentlemen. I am happy to be here, and to have the chance to speak to you at this year’s ABS Financial Crime Seminar. 2 Let me begin by first thanking the ABS for organising this important Seminar, which has over the years become a cornerstone event for anti-financial crime professionals. This event is a great opportunity to get together with fellow colleagues and other experts in the industry, to think and learn about the ever-evolving financial
- PDPC
- Commission's Decisions
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- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1610-B0275 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And (1) (2) THE MANAGEMENT CORPORATION STRATA TITLE PLAN NO. 3696 EAGLE EYE SECURITY MANAGEMENT SERVICES PTE LTD (UEN No. 198600160K) ... Organisations Decision Citation: [2017] SGPDPC 11 GROUNDS OF DECISION 29 June 2017 INTRODUCTION A. 1. Sometime in December 2015
- PDPC
- Commission's Decisions
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- Directions were issued to J & R Bossini Fashion for breaches of the PDPA in relation to the transfer of Singapore-based individuals’ personal data to its parent company in Hong Kong and the protection of its employees’ personal data stored in its servers in Singapore. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2021] SGPDPC 9 Case No. DP-2006-B6440 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And J & R Bossini Fashion
- MAS
- Speeches
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- Introduction Distinguished Guests, Ladies and Gentlemen, good morning. I am honoured to join you at the International Compliance Association’s second Annual APAC Conference. This is an exciting time for AML/CFT professionals: technological advances offer the promise of a more effective, efficient and inclusive financial sector, but present challenging and complex financial crime risks. However, technology also gives us new means to face these challenges. Developing and honing these capabilities will
- MAS
- Media Releases
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- Insurance (Amendment) Bill Bill No. 35/2001. Read the first time on 25th September 2001. A BILL i n t i t u l e d An Act to amend the Insurance Act (Chapter 142 of the 2000 Revised Edition) and to make related amendments to the Societies Act (Chapter 311 of the 1985 Revised Edition). Be it enacted by the President with the advice and consent of the Parliament of Singapore, as follows: Short title and commencement 1. This Act may be cited as the Insurance (Amendment) Act 2001 and shall come into operation
- PDPC
- Commission's Decisions
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Breach of Protection Obligation by Challenger Technologies and Xirlynx Innovations - [2016] SGPDPC 6- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1409-A103 (1) (2) CHALLENGER TECHNOLOGIES LIMITED (U.E.N. 198400182K) XIRLYNX INNOVATIONS (U.E.N. 52942580K) …Respondents Decision Citation: [2016] SGPDPC 6 GROUNDS OF DECISION 20 April 2016 BACKGROUND 1. 2. 3. The Personal Data Protection Commission (the “Commission”) received a complaint from a member of the public on 15 September 2014 concerning an alleged data breach
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 23 Case No DP-1706-B0871 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And GrabCar Pte. Ltd. DECISION … Organisation -------- GrabCar Pte. Ltd. [2018] SGPDPC 23 Tan Kiat How, Commissioner — Case No DP-1706-B0871 27 September 2018. Background 1 This case involves the unauthorised disclosure of the personal data of GrabHitch drivers in a Google Forms survey
- PDPC
- Public Consultations
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- MARCH 20, 2013 Public Consultation on Proposed Regulations and Guidelines on Data Protection in Singapore Submission by the Global Privacy Alliance Miriam H. Wugmeister Morrison & Foerster LLP 1290 Avenue of the Americas New York, New York 10104 (212) 506-7213 mwugmeister@mofo.com 1 -------- MARCH 20, 2013 Public Consultation on Proposed Regulations and Guidelines on Data Protection in Singapore Submission by the
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION Case No DP-1801-B1530 [2019] SGPDPC 20 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And AIA Singapore Private Limited DECISION … Organisation -------- AIA Singapore Private Limited [2019] SGPDPC 20 Tan Kiat How, Commissioner — Case No DP-1801-B1530 20 June 2019 Background 1 On 5 January 2018, the Organisation notified the Personal Data
- PDPC
- Commission's Decisions
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- A financial penalty of $10,000 was imposed on AIA for failure to take reasonable security arrangements in its letter generation process. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No DP-1801-B1530 [2019] SGPDPC 20 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And AIA Singapore Private Limited Organisation DECISION -------- AIA Singapore Private Limited [2019] SGPDPC 20 Tan Kiat