Showing 3434 Documents for "securities"
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- PDPC
Last revised date:
- Notifications should state the purposes of having CCTVs (for example, the CCTVs are installed for security purposes).
- MAS
- Speeches
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- Consider wages in four occupations (Plasterer, Childcare Worker, Baker, and Security Guard) across four countries (Singapore, Australia, US, UK). The slide shows the median wage in these occupations relative to the overall median wage in that country.
- MAS
- Speeches
Last revised date:
- Today, there are already several overlapping fora and groupings: the ASEAN Regional Forum (ARF) and Shangri-La Dialogue which discuss sensitive security and defence issues, the ASEAN + 3 framework and the recently formed East Asia Summit (EAS).
- MAS
- Speeches
Last revised date:
- Bank of America has based one of its two overseas global cyber security centres in Singapore. The bank currently has more than 800 headcounts in Singapore focusing on technology. Another example is Shanghai Pudong Development Bank, which set up its first overseas innovation centre in Singapore.
- MAS
- Notices
Last revised date:
- Bank must acquire an Investment using one or more of the following (a) the financing of the Investments growth or expansion, funding research and improvements, or engaging new development activities, operational management; (b) delisting the Investment from a securities
- MAS
- Circulars
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- This includes capturing unique security features embedded in the customers ID document and verifying them against databases through the use of Application Programming Interfaces (APIs).
- MAS
- Guidance
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- Completion of an in-depth tax due diligence questionnaire Obtaining official documentation Securing legal advice or attestations independent appropriate from party, tax tax an as As part of ongoing monitoring, Bank C requires the RMs to pay attention to tax risk red-flags, including: Large
- MAS
- Guidance
Last revised date:
- . -------- Key requirements and expectations on CFT Terrorism (Suppression of Financing) Act (TSOFA) FIs are prohibited from dealing/transacting with individuals and entities which are: Designated by the UN Security Council (e.g. those persons in the ISIL (Daesh) and Al-Qaida Sanctions List)
- MAS
- Media Releases
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- Some of them have also secured partnership deals with their Global FinTech Hackcelerator corporate champions.
- MAS
- Media Releases
Last revised date:
- In this spirit, the Meeting remains steadfast in our commitment to promote financial stability and integration in the ASEAN region, amidst the uncertainties, which may hinder regional economic growth, including the COVID-19 pandemic, climate change, and other traditional and non-traditional security