Showing 4089 Documents for "payment services"
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- MAS
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- or material services 2 in the current or immediate past financial year.
- to include, as a factor affecting a director’s independence, whether the director, in the current or immediate past financial year, is or was, a substantial shareholder, partner, executive officer, or director of any organisation to/from which the company or its subsidiaries made/receive significant payments
- MAS
- Consultations
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- The Regulation 3A Exemption facilitates offshore funds placements for certain private banking, custody, and payment and settlement services, by allowing the head office or parent bank of a foreign bank in Singapore to accept deposits from an AI, through its Singapore branch or subsidiary
- Clause 14(5) of the Payment Services Bill retains the current requirement under section 11(3) of the Money- Changing and Remittance Businesses Act, for a remittance licensee to seek MAS approval before commencing remittance business at any additional place of business.
- MAS
- Parliamentary Replies
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- QUESTION NO 3932 NOTICE PAPER 1560 OF 2022 FOR WRITTEN ANSWER Date: For Parliament Sitting on 30 November 2022 Name and Constituency of Member of Parliament Ms Yeo Wan Ling, MP, Pasir Ris-Punggol GRC Question: To ask the Prime Minister (a) whether the Government is aware of banks offering alleged scam victims offers of final settlement which can be significantly lower than the scammed amount, while police investigations are ongoing; and (b) whether the Government will consider regulating this practice
- MAS
- Speeches
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- 2nd Conference on Alternative Risk Transfers in Asia Keynote Addrsss By Mrs Hauw Soo Hoon, Executive Director, Insurance Department, MAS Date: 23 May 2000 Distinguished Guests, Ladies and Gentlemen, Good morning. I am happy to be able to join you this morning at the 2nd Conference on Alternative Risk Transfers in Asia. Changing Risk Landscape 2 The risk landscape that we operate in is rapidly changing. The globalisation and deregulation of many markets, coupled with technological advances, has
- MAS
- Speeches
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- Dr Suthiphon Thaveechaiyagarn, Secretary General of the Office of Insurance Commission Distinguished guests Ladies and gentlemen 1. Good afternoon. I would like to thank the Office of Insurance Commission (OIC) for inviting me to speak at this year’s Insurance Expo. 2. The focus of today’s seminar is a timely one. The impact of technology and digitalisation on the insurance industry is no longer a new phenomenon. There are many exciting healthcare and technological innovations that not only
- MAS
- Speeches
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- Credit Counselling Singapore: Ten years of helping individuals recover from debt problems Mr Kuo How Nam, President of Credit Counselling Singapore, Pioneers of CCS, Distinguished Guests, Ladies and Gentlemen, Good afternoon. I am very happy to be part of CCS’ 10th anniversary celebrations today. I commend CCS and its pioneers for your contributions in helping distressed borrowers over the past 10 years. 2 CCS has come a long way from its modest beginnings in 2004. It has grown in strength, winning
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received on Proposed Amendments to Disclosure Requirements (564.2 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Amendments to Disclosure Requirements under MAS Notices 637, 651 and 653 (1.52 MB) RESPONSE TO FEEDBACK RECEIVED December 2017 Proposed Amendments to Disclosure Requirements under MAS Notices 637, 651 and 653 Monetary Authority Of Singapore 1 -------- RESPONSE TO FEEDBACK RECEIVED ON PROPOSED AMENDMENTS
- MAS
- Notices
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- Rules to measure and limit a locally-incorporated bank's exposures to a single counterparty group. This notice was cancelled with effect from 01 July 2021. Please refer to Notice 656 Exposures to Single Counterparty Groups for Banks Incorporated in Singapore for the rules to measure and limit a locally-incorporated bank's exposures to a single counterparty group. Amendment Notes 01 Jul 2021 MAS Notice 639 dated 06 June 2007 (last revised on 21 September 2020) (267.3 KB) is cancelled. 01 Oct 2020
- PDPC
- Commission's Decisions
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- PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 16 Case No DP-1802-B1756 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And DS Human Resource Pte. Ltd. … Organisation DECISION -------- DS Human Resource Pte. Ltd. [2019] SGPDPC 16 Tan Kiat How, Commissioner — Case No DP-1802-B1756 13 June 2019. Background 1 Open source software is increasing in popularity and prevalence. This case illustrates the risks
- PDPC
- Commission's Decisions
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- A financial penalty of $33,000 was imposed on DS Human Resource for breaches of the PDPA. The organisation failed to put in place data protection policies. It also did not make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of job applicants. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2019] SGPDPC 16 Case No DP-1802-B1756 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And