Showing 4566 Documents for "economic issues"
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- MAS
- Notices
Last revised date:
- Requirements for insurers to ensure clarity and consistency in risk transfer, accounting treatment, reporting and disclosure. This notice applies to any insurer registered to carry on general business. It sets out: The Authority's stance on the use of financial reinsurance. The definition of financial reinsurance. Application of risk transfer rules and accounting treatment. Reporting and disclosure requirements. Amendment Notes 01 Apr 2011 MAS Notice 208 (13.2 KB) dated 28 August 2004 is cancelled
- MAS
- FATF Statement
Last revised date:
- On 24 June 2011, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of Bolivia, Cuba, Democratic People’s Republic of Korea (DPRK), Ethiopia, Iran, Kenya, Myanmar, Sri Lanka, Syria and Turkey. The text of the FATF statement can be found at: http://www.fatf-gafi.org/document/54/0,3746,en_32250379_32236992_48263734_1_1_1_1,00
- MAS
- FATF Statement
Last revised date:
- On 28 Oct 2011, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of Nigeria and Sao Tome and Principe, in addition to the previously announced regimes of Bolivia, Cuba, Democratic People’s Republic of Korea (DPRK), Ethiopia, Iran, Kenya, Myanmar, Sri Lanka, Syria and Turkey. The text of the FATF statement can be found at
- MAS
- Speeches
Last revised date:
- Date: 04 Apr 2001 Good morning Mr Kondo, Mr Fremond, Mr Shin, distinguished guests, ladies and gentlemen, 1 I am pleased to be here with you this morning at the Third Asian Roundtable on Corporate Governance. 2 I would first like to thank the OECD, the ADB and the World Bank for organising this Conference. I would also like to extend a warm welcome to our overseas guests, and thank all of you for contributing to this worthy effort. Your presence attests to the importance of the issues we are
- MAS
- Speeches
Last revised date:
- 1 Distinguished guests, ladies and gentlemen – Good morning to you. It is my honour to join you today at the ABS Financial Crime Seminar. 2 I would like to first thank the ABS team for working tirelessly to put this meaningful event together yearly. For many of you, I believe this would likely not be the first ABS financial crime seminar that you are attending. I trust that the insights that you have gained from past seminars have led to positive changes to how you carry out your work. 2018
- MAS
- Speeches
Last revised date:
- Ladies and Gentlemen, 1 Good afternoon. It is my pleasure to address you today. Let me extend a warm welcome to all of you, especially to our foreign guests. I am delighted that EMTA has chosen to hold your inaugural Asian meeting in Singapore, and thank you for this privilege of addressing this prominent gathering of experts. As you know, we recently held the Singapore 2006 IMF/World Bank meetings. The turnout was a record, as financial institutions and investors all over the world showed
- PDPC
- Commission's Decisions
Last revised date:
- A warning was issued to Greatearth Corporation for failing to obtain consent to disclose personal data of 8 crane operators on the external façade of a construction site. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2021] SGPDPC 2 Case No. DP-1907-B4305 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And (1) Progressive Builders Private Limited (2) Greatearth Corporation Pte. Ltd. DECISION
- PDPC
- Commission's Decisions
Last revised date:
- Directions were issued to Avant Logistic Service for failing to make reasonable security arrangements to prevent the unauthorised disclosure of customers' personal data. The lapses resulted in personal data of customers being disclosed by an employee. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 28 Case No DP-1802-B1709 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Avant Logistic Service Pte
- PDPC
- Commission's Decisions
Last revised date:
- Cigna Europe Insurance Company S.A.-N.V. was found not to be in breach of the PDPA in relation to allegation that it had failed to make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of its policy members. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No DP-1806-B2241 [2019] SGPDPC 18 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Cigna Europe Insurance Company S.A
- PDPC
- Commission's Decisions
Last revised date:
- A warning was issued to MCST 3400 for failing to put in place reasonable security arrangements to prevent the unauthorised access of 562 individuals’ personal data stored in an internal directory. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2020] SGPDPC 10 Case No. DP-1909-B4797 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Management Corporation Strata Title Plan No. 3400 Organisation DECISION -------