Showing 4746 Documents for "recognised market operator"
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- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION Case No. DP-1905-B3827 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Honestbee Pte Ltd SUMMARY OF THE DECISION 1. Honestbee Pte Ltd (the “Organisation”) is an online food and grocery delivery service. Third party merchants, which either engaged or were planning to engage the Organisation for delivery services, provided it with personal data of their customers in order to test
- MAS
- Media Releases
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- Singapore, 19 March 2018 ... The Monetary Authority of Singapore (MAS) announced today that it has imposed penalties of S$5.2 million on Standard Chartered Bank, Singapore Branch (SCBS) and S$1.2 million on Standard Chartered Trust (Singapore) Limited (SCTS). The penalties were for breaches of MAS’ anti-money laundering and countering the financing of terrorism (AML/CFT) requirements. 1 These breaches occurred when trust accounts of SCBS’ customers were transferred from Standard Chartered Trust (
- MAS
- Media Releases
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- Singapore, 13 September 2006...The Monetary Authority of Singapore's (MAS) International Advisory Panel (IAP) will be holding its sixth meeting in Singapore on 17 September 2006. The IAP members who will attend this year's meeting are: Mr Lim Hng Kiang, Chairman of the IAP, Minister for Trade and Industry and Deputy Chairman of MAS; Mr Jacques Aigrain, Chief Executive Officer, Swiss Re; Mr Claude Bébéar, Chairman of the Supervisory Board, The AXA Group; Mr Lloyd C. Blankfein, Chairman & Chief
- MAS
- Media Releases
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- Singapore, 29 June 2007...The Monetary Authority of Singapore (MAS) today issued a Notice on an enhanced framework relating to the governance and disclosure of participating (par) life insurance business. 2 The new framework aims to strengthen insurers’ internal governance practices on the management of the par fund, and enhance disclosure standards to par policyholders. It incorporates the recommendations of the Par Fund Review Workgroup (Workgroup), comprising representatives from the insurance
- MAS
- Parliamentary Replies
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- QUESTION NUMBERS 1109 NOTICE PAPER NO. 132 OF 2013 FOR WRITTEN ANSWERS Date: For Parliament Sitting on 8 April 2013 Name and Constituency of Member of Parliament Mr Png Eng Huat, MP for Hougang SMC Question: To ask the Prime Minister (a) in the past 10 years, how many times have Malaysia and Indonesia approached Singapore to provide information on their citizens who operate bank accounts out of Singapore, for tax or investigation purposes; and (b) whether there are any suspicious and irregular bank
- MAS
- Media Releases
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- Singapore, 21 July, 2015….The Monetary Authority of Singapore (MAS) today announced that the first Singapore Savings Bond will be issued on 1 October 2015. Interested investors may apply for this issue from 1 September 2015. A new Savings Bond will be issued every month thereafter. Singapore Savings Bonds are a new type of government bond that offers individual investors a safe, long-term and flexible product to meet their savings and investment needs. Applying for the first Savings Bond issue 2
- MAS
- Parliamentary Replies
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- QUESTION NO 60 NOTICE PAPER 229 OF 2014 FOR WRITTEN ANSWER Date: For Parliament Sitting on 4 August 2014 Name and Constituency of Member of Parliament Mr Lim Biow Chuan, MP for Mountbatten SMC Question: To ask the Prime Minister whether the Government will consider imposing a requirement for banks to provide adequate ATMs and cash deposit machines to service the needs of the local population whenever there is a critical mass of 5,000 residents in that area. Answer by Mr Tharman Shanmugaratnam, Deputy
- MAS
- Circulars
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- Guidance to all financial institutions on performing system vulnerability assessment and penetration test to identify security vulnerabilities in its IT environment. Circular No. SRD TR 01/2014 21 May 2014 The Chief Executive Officers of All Financial Institutions The Chief Executives of All Insurers Dear Sir / Madam SYSTEM VULNERABILITY ASSESSMENTS AND PENETRATION TESTING Financial institutions (FIs) are increasingly relying on the internet to manage
- MAS
- Parliamentary Replies
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- QUESTION NO 3458 NOTICE PAPER 1387 OF 2022 FOR ORAL ANSWER Date: For Parliament Sitting on 05 October 2022 Name and Constituency of Member of Parliament Mr Saktiandi Supaat, MP, Bishan-Toa Payoh GRC Question: To ask the Prime Minister (a) whether the Government can provide updates on (i) the progress of the framework for the equitable sharing of losses suffered by scam victims and (ii) the work of the Payments Council in reviewing the practices that the financial industry can put in place to better
- PDPC
- Commission's Decisions
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- A warning was issued to ERGO Insurance Pte. Ltd. for failing to protect the personal data of its policyholders from unauthorised disclosure via its internet portal. The personal data of 57 policyholders were mistakenly disclosed to other insurance intermediaries. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION Case No. DP-1810-B2869 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And ERGO Insurance Pte. Ltd. SUMMARY