Showing 4566 Documents for "economic issues"
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- PDPC
- Public Consultations
Last revised date:
- a) Cover Page Submitted by: Serene Koh, DPO Contact: [Redacted] Organization: City Harvest Church b) Summary of Major Points I understand that PDPC is currently looking at formulating guidelines for the collection of the physical NRIC cards and NRIC numbers of the public. I am writing in to highlight as well as to check on the following scenarios where the church collects the NRIC numbers of members. I would like to know if it is permissible for us to continue collecting
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $4,000 was imposed on Tanah Merah Country Club for failing to put in place reasonable security arrangements to protect the personal data of individuals stored on its electronic direct mail (“EDM”) system. The common password for login to the EDM system was weak and had not been changed since 2010. There were also no arrangements in place to ensure and enforce password strength, expiry and protection. An application for reconsideration was filed against the decision Re Tanah
- MAS
- Parliamentary Replies
Last revised date:
- QUESTION NO 3681 NOTICE PAPER 1489 OF 2022 FOR WRITTEN ANSWER Date: For Parliament Sitting on 7 November 2022 Name and Constituency of Member of Parliament Mr Desmond Choo, MP, Tampines GRC Question: To ask the Prime Minister (a) how have the current global environment of global energy crunch and high interest rates affected green financing in Singapore; (b) whether adjustments are needed to improve green financing take-up rate; and (c) if so, what are these adjustments. Answer by Mr Tharman Shanmugaratnam
- MAS
- Notices
Last revised date:
- Requirements for all merchant banks on the appointment of chief executive and deputy chief executive. This notice applies to all merchant banks. It sets out the requirements on: Appointment of its chief executive and deputy chief executive. Responsibilities of the directors, chief executives and deputy chief executives. Amendment Notes 01 Jul 2021 MAS Notice 1011 (76.1 KB) dated 7 September 2007 is cancelled. 07 Sep 2007 MAS Notice 1011 dated 7 September 2007 takes effect. 07 Sep 2007 MAS Notice
- MAS
- Notices
Last revised date:
- Requirements for insurers to ensure that securities borrowing and lending activities are conducted in a prudent manner. This notice applies to all licensed insurers. It requires insurers to have sound controls over securities borrowing and lending activities, and to keep complete records of such activities. Amendment Notes 01 Aug 2005 Notice 113 dated 1 Aug 2005 (14.9 KB) [Cancelled with effect from 31 Aug 2011] Notice No.: MAS 113 Issue Date: 1 August 2005 This Notice replaces MAS 113 dated
- MAS
- Circulars
Last revised date:
- Clarifies MAS’ position on participating banks’ holding of preference shares in special purpose vehicles used for asset securitisations. Date: 04 Dec 2000 Cir. No. FSG 43/2000 To All Banks Dear Sir/Madam MAS NOTICE 628 - ASSET SECURITISATION BY BANKS This circular clarifies MAS' position on participating banks' holding of share capital in the special purpose vehicle (SPV) used for the purchase and securitisation of assets. 2 One of the separation requirements
- MAS
- Guidelines
Last revised date:
- Specify the qualifying deposits from certain entities which are carved out from the computation of counterparty exposure. The guidelines are not applicable to capital computations after 3 April 2015 and financial returns after 1 July 2015. These guidelines apply to the following capital markets services (CMS) licensees which are: Dealing in securities and trading in futures contracts. Members of an approved exchange or designated clearing house. They relate to risk-based capital computation before
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Singapore, 1 June 2023… The Monetary Authority of Singapore (MAS) has issued five-year prohibition orders (POs) against Mr Chan Jun Yi, Ms Chanel Quah Hui Wen, Mr Lim Zhan Yi, Ms Sherlin Chia Hee Ping, Mr Tang Hong Kong Jackie, and Ms Yvonne Quah. This follows their convictions for tax evasion offences under section 96(1)(b) of the Income Tax Act. 2 Under the POs, which will take effect from 1 June 2023, the six former agents of Great Eastern Financial Advisers Private Limited (GEFA) are prohibited
- MAS
- FATF Statement
Last revised date:
- On 23 February 2018, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlights the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the following jurisdictions: The FATF remains concerned by the Democratic People’s Republic of Korea (DPRK)’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international
- MAS
- Notices
Last revised date:
- Rules merchant banks must follow when granting motor vehicle loans to individuals, including loan tenure and loan-to-value limits. This notice applies to all merchant banks in Singapore. It sets out the conditions governing motor vehicle loans, including: Total credit facilities of the borrower. Tenure of loan. Contributions from purchaser or hirer. Verifications to be conducted by banks. Agreements and types of vehicles excluded from these conditions. See explainer: Rules for Motor Vehicle Loans