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- MAS
- Enforcement Actions
Last revised date:
- dishonesty. 2 Under the POs, which took effect from 1 September 2021, the two former representatives of UOB Kay Hian Private Limited (UOBKH) are prohibited from performing any regulated activity and from taking part in the management, acting as a director, or becoming a substantial shareholder of any capital
- MAS
- Media Releases
Last revised date:
- MAS has also suspended the Capital Markets Services representative licence held by Mr Tan for three months. 4 Mr Leo Mun Wai, Assistant Managing Director (Capital Markets), MAS, said, "The entry and deletion of orders with intent to artificially raise or depress the closing price of securities distorts
- PDPC
Last revised date:
- to the typical age value of, e.g. 10 to 100 years) Nil, due to being non-numerical and difficult to modify without substantial change in value Dataset before anonymisation: Weight Person Height (cm) (kg) 50 70 46 75 82 Age (years) 30 36 20 22 44 Smokes?
- Weight Person Age (kg) 51 69 45 75 81 (years) 30 36 18 21 42 No No Yes No Yes No No Yes No Yes No Yes No No Yes 198740 160 287402 177 398747 158 498732 173 598772 169 Height (cm) 198740 160 287402 175 398747 160 498732 175 598772 170 Note
- The person’s name has already been pseudonymised. 21 -------- GUIDE TO BASIC DATA ANONYMISATION TECHNIQUES (published 25 January 2018) The following rounding is then applied: Attribute Height (in cm) Weight (in kg) Age (in years) remaining (the attributes) Anonymisation technique
- PDPC
- Help & Resources
Last revised date:
- to the typical age value of, e.g. 10 to 100 years) Nil, due to being non-numerical and difficult to modify without substantial change in value Dataset before anonymisation: Weight Person Height (cm) (kg) 50 70 46 75 82 Age (years) 30 36 20 22 44 Smokes?
- Weight Person Age (kg) 51 69 45 75 81 (years) 30 36 18 21 42 No No Yes No Yes No No Yes No Yes No Yes No No Yes 198740 160 287402 177 398747 158 498732 173 598772 169 Height (cm) 198740 160 287402 175 398747 160 498732 175 598772 170 Note
- The persons name has already been pseudonymised. 21 -------- GUIDE TO BASIC DATA ANONYMISATION TECHNIQUES (published 25 January 2018) The following rounding is then applied: Attribute Height (in cm) Weight (in kg) Age (in years) remaining (the attributes) Anonymisation technique
- MAS
- Annual Reports
Last revised date:
- Government bonds of insurance companies, remittance licensees and capital markets services licensees, are retained by the Authority under the Insurance Act (Cap. 142, 2002 Revised Edition), the Money-changing and Remittance Businesses Act (Cap. 187, 2008 Revised Edition) and the Securities
- Deposits from securities companies represent statutory deposits from holders of capital markets services licences required under the Securities and Futures (Licensing and Conduct of Business) Regulations. 18 MAS BILLS, PROVISIONS AND OTHER LIABILITIES 18.1 18.2 As part of the Authoritys money
- The contribution is based on 17% (2017: 17%) of the net prot for the year, after offsetting the cumulative loss from previous nancial years. 20 STATUTORY DEPOSITS OF INSURANCE COMPANIES, REMITTANCE LICENSEES AND CAPITAL MARKETS SERVICES LICENSEES Statutory bank deposits, guarantees and Singapore
- MAS
- Media Releases
Last revised date:
- MAS has also issued an order against Mr Teoh prohibiting him, for a period of 3 years, from: i. conducting business in any regulated activity or acting as a representative in respect of any regulated activity; and ii. taking part in the management of any holder of a capital market services licence or
- MAS
- Enforcement Actions Media Releases
Last revised date:
- respectively without court action. 3 MAS has issued five-year and four-year POs against Ms Ngin and Mr Yeo respectively, prohibiting them from: (a) performing any regulated activity or from taking part in the management of, acting as a director of, or becoming a substantial shareholder of a holder of any capital
- MAS
- Orders
Last revised date:
- (c) Insert, immediately after sub-paragraph (iv) of paragraph (a), the following sub-paragraph: (v) a holder of a capital markets services licence for providing credit rating services and a representative of such a holder; and.
- MAS
- Monographs/Information Papers
Last revised date:
- OF OUTSTANDING CASES Financial Institution Employee Bank 46% Trust Company Capital Markets Services Licensee Financial Institution Employee Holder of Stored Value Facility 6 2 2 2 1 -------- 3 KEY AREAS OF FOCUS Money laundering- related control breaches Money laundering-related control
- ----- 3 KEY AREAS OF FOCUS Money laundering- related control breaches Money laundering-related control breaches by entities and individuals Types of offenders -------- MONEY LAUNDERING-RELATED CONTROL BREACHES Outstanding reviews and investigations by types of offenders As at 31 December 2018 Capital
- MAS
- Enforcement Actions
Last revised date:
- One of these former directors of TAMPL had also failed to discharge his duties while he was a director of another fund management company, One Asia Investment Partners Pte Ltd (OAIP), whose capital markets services licence was revoked by MAS on 11 April 2017 after it was ordered by the court to be wound