Showing 4089 Documents for "payment services"
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- PDPC
Last revised date:
- PUBLIC CONSULTATION ISSUED BY THE PERSONAL DATA PROTECTION COMMISSION PROPOSED ADVISORY GUIDELINES ON KEY CONCEPTS IN THE PERSONAL DATA PROTECTION ACT 05 FEBRUARY 2013 -------- ADVISORY GUIDELINES ON KEY CONCEPTS IN THE PDPA PART I: INTRODUCTION AND OVERVIEW ............................................................. 6 1 2 Introduction ........................................................................................... 6 Overview of the PDPA .........................
- MAS
- Notices
Last revised date:
- Requirements that banks incorporated in Singapore must comply with when issuing covered bonds. This notice applies to all banks incorporated in Singapore. It sets out the requirements that banks have to comply with when issuing covered bonds. These include: Cover pool assets and encumbrance limit. Risk management requirements. Notification and other requirements. Amendment Notes 1 Jul 2022 MAS Notice 648 (Amendment) 2022 (524.2 KB) takes effect. 28 Sep 2021 MAS Notice 648 (Amendment) 2021 (61.8 KB
- MAS
- Guidelines
Last revised date:
- Guidelines for financial advisers on the requirements in Notice FAA-N06 for the prevention of money laundering and countering the financing of terrorism. These guidelines apply to all financial advisers. They provide financial advisers with guidance on the requirements in Notice FAA-N06 on Prevention of Money Laundering and Countering the Financing of Terrorism – Financial Advisers . These guidelines should be read in conjunction with Notice FAA-N06. 24 Apr 2015 Previous version dated 24 April 2015
- MAS
- Forms and Templates
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- Form for licensed financial advisers and exempt financial advisers to notify MAS of the appointment of provisional representatives. Form 3B is to be submitted on-line using the Corporations and Representatives System (CoRe) on MASNET . MASNET is a closed communication network system operated by the Authority which a capital markets services licensee or a financial institution exempt from holding CMS Licence under section 99(1)(a), (b), (c) or (d) of the SFA, a licensed financial adviser or an exempt
- MAS
- Notices
Last revised date:
- Requirements on information that life insurers have to submit to the web aggregator. This notice applies to all direct life insurers, except those that are classified as life insurers with defined market segments in MAS' Financial Institution Directory . It sets out: The products for which an insurer should submit the required information for the purposes of the web aggregator. When and how the insurer has to submit this information. Amendment Notes 29 Jun 2018 Notice 322 (Amendment) 2018 (322.5
- MAS
- Macroeconomic Reviews
Last revised date:
- On the financial front, innovations in mobile banking, e- payments and remittances services will help inclusion and benefit the promote financial unbanked population in ASEAN.
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 25 Case No DP-1710-B1269 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And ChampionTutor Inc. … Organisation DECISION -------- ChampionTutor Inc [2019] SGPDPC 25 Tan Kiat How, Commissioner — Case No DP-1710-B1269 22 July 2019 Background 1 On 31 October 2017, the Personal Data Protection Commission (the “Commission”) received a complaint
- PDPC
- Commission's Decisions
Last revised date:
- Directions, including a financial penalty of $5,000, were imposed on Championtutor for breaches of the PDPA. The organisation failed to appoint a data protection officer and did not have written policies and practices necessary to ensure its compliance with the PDPA. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 25 Case No DP-1710-B1269 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And ChampionTutor Inc
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback: Draft Notice to Holders of Stored Value Facilities - Prevention of Money Laundering and Countering the Financing of Terrorism (56 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Notice to Holders of Stored Value Facilities - Prevention of Money Laundering and Countering the Financing of Terrorism (149.7 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON THE DRAFT NOTICE TO HOLDERS OF STORED VALUE FACILITIES ON PREVENTION
- MAS
- Guidelines
Last revised date:
- Where the director or his or her immediate family member, or a company that he, she or they are a substantial shareholder in, provides to or receives from the company or its subsidiaries any significant payments or material services, the amount and nature of the service is disclosed
- Where the director or his or her immediate family member, or a company that he, she or they are a substantial shareholder in, provides to or receives from the company or its subsidiaries any significant payments or material services, t he amount and nature of the service is disclosed. 15
- or material services (which may include auditing, banking, consulting and legal services), in the current or immediate past financial year.