Showing 4566 Documents for "economic issues"
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- MAS
- Parliamentary Replies
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- REPLY TO PQ ON ODD LOT TRADING Date : For Parliamentary Sitting on 24 May 2002 Question To ask the Deputy Prime Minister and Minister for Finance (a) if there are plans to merge the odd lot trading market with the main board of the Singapore Exchange; (b) if there are, when; and (c) if there none, will the Minister enlighten the House and the investing public the rationale for continuing to keep the odd lot market separate. Answer : SGX does not currently have any plans to merge the odd lot trading
- MAS
- Parliamentary Replies
Last revised date:
- QUESTION NO 2272 NOTICE PAPER 890 of 2022 FOR WRITTEN ANSWER Date: For Parliament Sitting on 10 January 2022 Name and Constituency of Member of Parliament Assoc Prof Jamus Jerome Lim, MP, Sengkang GRC Question: To ask the Prime Minister whether the Government has considered instituting mandatory or default opt-in cooling-off periods of a short duration for large, potentially anomalous transactions involving cross-border fund transfers, to allow for fund recovery in cases where victims become aware
- PDPC
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- Exemption Requests Applying to the PDPC for exemptions to the provision in the PDPAApplication for Exemption from the Transfer Limitation ObligationSection 26(1) of the PDPA provides that an organisation shall not transfer any personal data to a country or territory outside Singapore except in accordance with requirements prescribed under the PDPA to ensure that organisations provide a standard of protection to personal data so transferred that is comparable to the protection under the PDPA.Section
- PDPC
- Public Consultations
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- Response to Public Consultation on Review of the Personal Data Protection Act 2012 – proposed Data Portability and Data Innovation provisions Contact: Mr. Tan Kah Tian Vice President, Legal Millennium & Copthorne International Limited 390 Havelock Road #02-01 King’s Centre Singapore 169662 UEN: 199600354R D: 6664 8904 E: kahtian.tan@millenniumhotels.com Dear Sirs, Comment on proposed Data Portability Obligation A. Introduction We wish to make a comment regarding Section B.
- MAS
- Media Releases
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- Singapore, 29 November 2018... The Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Industry Partnership (ACIP) launched a paper 1 today to encourage greater adoption of data analytics (DA) solutions by financial institutions. 2 The paper brings together the experiences of major banks in using data analytics techniques to combat financial crime. It provides an understanding of the current state of data analytics deployment in the area of AML/CFT, by sharing well-established
- MAS
- Enforcement Actions
Last revised date:
- Singapore, 30 October 2020… The Monetary Authority of Singapore (MAS) has issued prohibition orders (POs) against two former bank employees for fraud and dishonest conduct. The individuals are: Name Duration of Prohibition Orders Mr Lu Chor Sheng, former Treasury Advisor of Oversea-Chinese Banking Corporation Limited (OCBC) 17 years Mr Tan Swee Thiam Timothy, former Relationship Manager of United Overseas Bank Limited (UOB) 9 years 2 The POs were issued against the two individuals following their
- MAS
- Media Releases
Last revised date:
- Singapore, 2 May 2012… The Monetary Authority of Singapore (MAS) has accepted the recommendations made by the Corporate Governance Council (Council) on the Code of Corporate Governance (Code), and issued the revised Code of Corporate Governance. 2 MAS has carefully considered the recommendations of the Council, and is pleased to announce that it has accepted all of the Council’s recommendations. The key changes to the Code are focused on the areas of director independence, board composition, director
- MAS
- Media Releases
Last revised date:
- Singapore, 5 February 2015... The Monetary Authority of Singapore (MAS) issued for consultation today guidelines on good drafting practices for prospectuses. These drafting guidelines aim to encourage the use of plain English and presentation of information in prospectuses in a clear, concise and logical manner. 2. MAS also issued its response to feedback received during its public consultation on proposals to improve the readability of prospectuses and help investors better understand
- MAS
- Parliamentary Replies
Last revised date:
- Question No. 55 Notice Paper No. 308 of 2009 For Written Answer Date: For Parliament Sitting on 12 January 2010 Name and Constituency of Member of Parliament Mdm Ho Geok Choo, MP for West Coast GRC Question: Mdm Ho Geok Choo: To ask the Senior Minister with the emergence of dark pools which allow trading of stocks to occur away from public eyes and off central exchanges (a) how will the Ministry deal with the regulatory issues that these dark pools are likely to throw up; and (b) how will the
- SSO
- Legislation
Last revised date:
- Procedure for giving of directions and imposing of financial penalty 48K. —(1) Before giving any direction under section 48I or imposing a financial penalty under section 48J(1), the Commission must give written notice to the organisation or person concerned — ( a ) stating that the Commission intends to take action against the organisation or person under section 48I or 48J(1), as the case may be; ( b ) where the Commission intends to give any direction under section 48I, specifying the direction