Showing 4566 Documents for "economic issues"
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- MAS
- FATF Statement
Last revised date:
- June 2021 FATF Statement The FATF has continued to pause the review process for the list of “High-Risk Jurisdictions subject to a Call for Action [1] . As such, FIs should continue to refer to the previous Statement issued in February 2020, which highlights the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the Democratic People’s Republic of Korea (DPRK) and Iran. While the statement may not necessarily reflect the most recent status
- MAS
- Media Releases
Last revised date:
- Singapore, 13 April 2022… Australia Treasury and the Monetary Authority of Singapore (MAS) have signed the Australia-Singapore FinTech Bridge Agreement to strengthen cooperation between the FinTech ecosystems of both countries. 2. The commencement of discussions to develop the FinTech Bridge was announced in June 2021, when Australian Prime Minister Scott Morrison met with Singapore Prime Minister Lee Hsien Loong. The FinTech Bridge aims to build on the overarching framework for digital economy cooperation
- MAS
- FATF Statement
Last revised date:
- March 2022 FATF Statement The FATF has continued to pause the review process for the list of “High-Risk Jurisdictions subject to a Call for Action [1] . As such, FIs should continue to refer to the previous Statement issued in February 2020, which highlights the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the Democratic People’s Republic of Korea (DPRK) and Iran. While the statement may not reflect the most recent status in DPRK and
- MAS
- FATF Statement
Last revised date:
- June 2022 FATF Statement The FATF has continued to pause the review process for the list of “High-Risk Jurisdictions subject to a Call for Action [1] . As such, FIs should continue to refer to the previous Statement issued in February 2020, which highlights the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the Democratic People’s Republic of Korea (DPRK) and Iran. While the statement may not reflect the most recent status in DPRK and
- MAS
- Speeches
Last revised date:
- Mr David Setters, industry friends, ladies and gentlemen. I am delighted to be here, to deliver the opening address at this FOW's Asia-Pacific Derivatives & Securities World Conference. 2 Let me begin by saying some things about the exponential growth in derivatives markets over the last few years. 3 To cite a couple of statistics. Recent data by the Bank for International Settlement (BIS) shows that the combined value of exchange-traded financial derivatives contracts in interest rate, stock
- PDPC
- Commission's Decisions
Last revised date:
- GrabCar Pte. Ltd [2019] SGPDPC 15 COMMISSIONER FOR PERSONAL DATA PROTECTION Case No DP-1801-B1526 [2019] SGPDPC 15 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And (1) GrabCar Pte. Ltd. (UEN No. 201427085E) DECISION … Organisation 1 -------- GrabCar Pte. Ltd [2019] SGPDPC 15 GrabCar Pte. Ltd. Tan Kiat How, Commissioner — Case
- MAS
- Speeches
Last revised date:
- Distinguished guests, ladies and gentlemen, good morning to all of you. 1 I am honoured to be joining you at the ACAMS Asia Pacific Anti-Money Laundering and Anti Financial Crime Conference. While we are unable to meet in person, I am glad that ACAMS’ training and events have continued virtually amidst the disruptions brought on by COVID-19, just as the financial industry itself has shown resilience in adapting to remote or hybrid working. 2 This morning, I would like focus on how financial
- PDPC
- Commission's Decisions
Last revised date:
- A financial penalty of $16,000 was imposed on GrabCar for failing to put in place reasonable security arrangements to protect the personal data of its customers from unauthorised disclosure. Personal data of a customer was disclosed to one other customer via an email sent out by GrabCar. Click here to find out more. GrabCar Pte. Ltd [2019] SGPDPC 15 COMMISSIONER FOR PERSONAL DATA PROTECTION Case No DP-1801-B1526 [2019] SGPDPC 15 In the matter of an investigation
- MAS
- Consultations
Last revised date:
- The MAS Act and Trust Companies Act (TCA) to enhance Singapore's supervisory. Response VIEW DOCUMENT Response to Feedback Received on Obligations of Financial Institutions under the Personal Data Protection Act 2012 - Amendments to AML/CFT Notices (215.2 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Obligations of Financial Institutions under the Personal Data Protection Act 2012 - Amendments to AML/CFT Notices (260.3 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION PAPER ON OBLIGATIONS
- MAS
- Forms and Templates
Last revised date:
- Form to be submitted by exempt corporate finance advisers to notify MAS of any change of their particulars within 14 days after the date of change. Form 23 should be lodged online via FormSG . After submission, FIs may view a record of their submission by logging into MAS-Tx . SECURITIES AND FUTURES ACT 2001 SECURITIES AND FUTURES (LICENSING AND CONDUCT OF BUSINESS) REGULATIONS FORM 23 NOTICE OF CHANGE OF PARTICULARS LODGED PURSUANT TO PARAGRAPH 7(6)(b) OF THE SECOND SCHEDULE TO THE REGULATIONS