Showing 4566 Documents for "economic issues"
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- MAS
- FAQs
Last revised date:
- This set of FAQs aims to guide and assist capital markets services licensees in complying with the risk based capital adequacy requirements under the Securities and Futures (Financial and Margin Requirements) Regulations and the Notice on Risk Based Capital Adequacy Requirements for Holders of Capital Markets Services Licences. Monetary Authority of Singapore SECURITIES AND FUTURES ACT (CAP. 289) FREQUENTLY ASKED QUESTIONS (FAQs) ON THE RISK BASED CAPITAL (RBC) ADEQUACY REQUIREMENTS
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 18 Case No DP-1711-B1315 and DP-1711-B1316 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And Management Corporation Strata Title Plan No. 4436 … Organisation DECISION -------- Management Corporation Strata Title Plan No. 4436 [2018] SGPDPC 18 Management Corporation Strata Title Plan No. 4436 [2018] SGPDPC 18 Yeong Zee Kin, Deputy Commissioner — DP-1711
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 4 Case No DP-1707-B0917 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And COURTS (Singapore) Pte Ltd … Organisation DECISION -------- COURTS (Singapore) Pte. Ltd. COURTS (Singapore) Pte Ltd [2019] SGPDPC 4 Tan Kiat How, Commissioner — Case No DP-1707-B0917 22 January
- PDPC
- Public Consultations
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- 3 July 2019 Personal Data Protection Commission (via email: corporate@pdpc.gov.sg) Dear Sir / Madam, Public Consultation on Proposed Data Portability and Data Innovation Provisions We refer to the above-mentioned Public Consultation dated 22 May 2019 and wish to submit our views on the proposed provisions. Please find our feedback in the Annex below for your consideration. Thank you. Yours sincerely, Candy Yeap Data Protection Officer Encl
- MAS
- Speeches
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- 1 Good morning Mr David Chew, Director, Commercial Affairs Department, distinguished guests, ladies and gentlemen. I am delighted to join you today at this important milestone for the AML/CFT Industry Partnership, ACIP in short. 2 Let me begin by first thanking the ABS for organising this event and members of the ACIP for their wholehearted support over the past year. I’d like to echo David’s comment that ACIP has achieved a great deal in its first year. From a risk management perspective,
- MAS
- Media Releases
Last revised date:
- Close to 500 suggestions received on the proposed regulations to allow Singapore to implement the Standard for Automatic Exchange of Financial Account Information in Tax Matters 1 The Ministry of Finance (MOF), the Monetary Authority of Singapore (MAS) and the Inland Revenue Authority of Singapore (IRAS) have proposed regulations to allow Singapore to implement the Standard for Automatic Exchange of Financial Account Information in Tax Matters (AEOI), also known as the Common Reporting Standard
- MAS
- Media Releases
Last revised date:
- 1 Singapore is significantly strengthening its framework for international cooperation to combat cross-border tax offences. 2 This follows a comprehensive review of the current Exchange of Information (EOI) framework, and represents a further, major step to enhance cooperation following the changes made in 2009. Singapore had then endorsed the internationally agreed Standard for EOI for tax purposes (hereafter referred to as the “Standard”). Since then, we had amended our laws to implement the
- MAS
- Speeches
Last revised date:
- Mr Willie Cheng, Chairman of SID Mr John Lim, Immediate Past Chairman of SID Distinguished guests, ladies and gentlemen, good morning Thank you for inviting me to join you today for the launch of the 2014 results for Singapore under the ASEAN Corporate Governance Initiative. Rules on corporate governance have been considerably strengthened in most jurisdictions including Singapore over the past few years. Good corporate governance practices are essential to preserving investor confidence in companies
- MAS
- Speeches
Last revised date:
- Safeguarding the Integrity of Singapore’s Financial Centre Lee Boon Ngiap Assistant Managing Director (Banking and Insurance Group), Monetary Authority of Singapore Opening Keynote Address ABS Financial Crime Seminar 2013 Fairmont Ballroom, Raffles City Convention Centre, Singapore 12 July 2013 Seminar Theme: “Enhanced Due Diligence and Risk Scoring” Introduction 1 Distinguished guests, ladies and gentlemen, good morning. It is my pleasure to be here today at the 10th ABS Financial Crime
- PDPC
- Commission's Decisions
Last revised date:
- DECISION OF THE PERSONAL DATA PROTECTION COMMISSION Case Number: DP-1508-A496 UNIVERSAL TRAVEL CORPORATION PTE LTD (UEN. 197302113R) Decision Citation: [2016] SGPDPC 4 ... Respondent GROUNDS OF DECISION 20 April 2016 A. BACKGROUND 1. The Personal Data Protection Commission (“Commission”) received a complaint from a credible source concerning the alleged disclosure by the Respondent of personal data of 37 customers (the “passenger list