Showing 3434 Documents for "securities"
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- MAS
- Consultations
Last revised date:
- The justifications are: a) MAS should have an adequate range of supervisory powers to take effective measures to secure policyholders interests.
- MAS
- Media Releases
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- This enables trading counterparties and transacting banks to validate documents digitally and securely even when they are on different trade finance platforms, and allows such documents to be exchanged with another party in real-time.
- MAS
- Guidelines
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- also an existing obligation for a financial adviser to implement internal policies (a) establish a sound and robust technology risk management framework; -------- Guidelines on the Online Distribution of Life Policies With No Advice 5 (b) strengthen system security
- MAS
- Media Releases
Last revised date:
- Cambodia, Danish Financial Supervisory Authority, Dubai Financial Services Authority, Autorité de contröle prudential et de résolution, Autorité des marches financiers, Bundesbank, Astana International Financial Centre, Central Bank of Kenya, Korea Financial Services Commission, Bank of Lithuania, Securities
- MAS
- External Publications
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- In providing custody services in relation to PIFs, banks should apply a 'know your security' process using a risk-based approach, particularly where the PIF is outside the bank's own offer universe.
- To hold a PIF in custody, a bank requires an International Securities Identification Number (ISIN)5 and a value. Operations teams in banks generally corroborate the fund value through a hierarchy of sources.
- reliable valuation sources are from banks and fund administration arms of banks that are subject to and the Financing of Terrorism factors can 5 An ISIN is a 12-digit alphanumeric code used worldwide to identify specific securities
- MAS
- Speeches
Last revised date:
- Over the next 3-5 years, there will be investment opportunities in China in industries such as telecommunications, insurance, banking, securities, construction and distribution as China will be relaxing the foreign ownership and entry restrictions in these sectors.
- PDPC
- Public Consultations
Last revised date:
- Engineering Privacy -------- Annex A – Privacy Safeguard categories The following table is an extract from the European Union Agency for Network and Information Security’s (ENISA) paper ‘Privacy by design in big data – an overview of privacy enhancing technologies in the era of big data analytics
- PDPC
- Public Consultations
Last revised date:
- The practical approach to protect individual PII is to ensure that there is no ill intent on the organisation’s part in collecting the data and the organisation must have reasonable security measures to protect the PII from data breach.
- MAS
- Speeches
Last revised date:
- This will be brought under the Securities and Futures Act, which is administered by MAS. 20 Turning to stakeholder reliance as one of our principles of supervision, let me focus on the role of industry.
- MAS
- Speeches
Last revised date:
- This threat remains, despite recent successes by security agencies in foiling attacks in Indonesia and elsewhere. However, the extremists will not succeed in their political and religious goals.