Showing 4746 Documents for "recognised market operator"
Filter by
Sort by
- PDPC
Last revised date:
- ADVISORY GUIDELINES ON IN-VEHICLE RECORDINGS BY TRANSPORT SERVICES FOR HIRE ISSUED 9 APRIL 2018 REVISED 22 MAY 2018 -------- ADVISORY GUIDELINES ON IN-VEHICLE RECORDINGS BY TRANSPORT SERVICES FOR HIRE (revised 22 May 2018) TABLE OF CONTENTS PART I: INTRODUCTION AND OVERVIEW ............................................................................... 3 1 Introduction ..........................................................................................................
- PDPC
- Sector-specific Advisory Guidelines
Last revised date:
- Click here to find out more. ADVISORY GUIDELINES ON IN-VEHICLE RECORDINGS BY TRANSPORT SERVICES FOR HIRE ISSUED 9 APRIL 2018 REVISED 22 MAY 2018 -------- ADVISORY GUIDELINES ON IN-VEHICLE RECORDINGS BY TRANSPORT SERVICES FOR HIRE (revised 22 May 2018) TABLE OF CONTENTS PART I: INTRODUCTION AND OVERVIEW ............................................................................... 3 1 Introduction .............................................................................................
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback on Credit Bureau Regulatory Framework and Credit Bureau Bill (147.3 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Credit Bureau Regulatory Framework and Credit Bureau Bill (477 KB) Response to Feedback Consultation on Credit Bureau Regulatory Framework And Credit Bureau Bill 2015 May CONSULTATION PAPER P006-2014 May 2015 Response to Feedback: Consultation on Credit Bureau Regulatory Framework and Credit
- PDPC
- Practical Guidance
Last revised date:
- Guidance on whether the institution’s proposed methods of communication with various persons comply with the DNC provisions under the PDPA, and whether the institution’s proposed IT security arrangements are adequate under the PDPA. Click here to find out more. GUIDANCE NOTE ON APPLICATION OF PERSONAL DATA PROTECTION ACT 2012 TO ISSUES AND CIRCUMSTANCES RAISED BY A RELIGIOUS INSTITUTION 1. INTRODUCTION 1.1 This document responds to a request from a religious institution (the
- MAS
- Guidance
Last revised date:
- Sets out MAS’ supervisory expectations of effective AML/CFT controls in the private banking industry. The paper follows from a series of thematic inspections on private banks (“PBs”), and supplements the MAS’ Guidance on Private Banking Controls issued in 2014. MAS conducted a series of thematic inspections of PBs targeted at assessing the effectiveness of their AML/CFT risk management and controls. This guidance paper sets out MAS’ supervisory expectations of effective AML/CFT controls in the private
- MAS
- Consultations
Last revised date:
- Consultation on Draft Financial Advisers (Complaints Handling and Resolution) Regulations. Response VIEW DOCUMENT Response to consultation on complaints handling and resolution regulations (403.7 KB) Annex E (ZIP, 586.4 KB) Summary of AI opt in process under the FA CHR and SF COI Regs (133.5 KB) Biannual report form Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Financial Advisers (Complaints Handling and Resolution) Regulations (836.7 KB) To effect regulations for strengthening financial
- PDPC
- Public Consultations
Last revised date:
- Public Consultation on the Proposed Advisory Guidelines for the Education, Healthcare and Social Service Sectors and Photography May-Jun 2014 Sep 2014 Closing Note for the Public Consultation on the Proposed Advisory Guidelines for the Education Sector Closing Note for the Public Consultation on the Proposed Advisory Guidelines for the Healthcare Sector Closing Note for the Public Consultation on the Proposed Advisory Guidelines for the Social Service Sector For more information on the final sectoral
- MAS
- Regulations
Last revised date:
- Regulations setting out the requirements pertaining to the operation of a Central Depository System No. S 848 1 SECURITIES AND FUTURES ACT (CHAPTER 289) SECURITIES AND FUTURES (CENTRAL DEPOSITORY SYSTEM) REGULATIONS 2015 ARRANGEMENT OF REGULATIONS Regulation 1. Citation and commencement 2. Definitions 3. Forms 4. Control of depository agents by Depository 5. Duties of Depository 6. Duties of depository agents 7. Rights and obligations of depositor in his or
- MAS
- Financial Stability Reviews
Last revised date:
- The Monetary Authority of Singapore (MAS) conducts regular assessment of risks and vulnerabilities arising from developments in Singapore and the global economy, and assesses their implications on the soundness and stability of Singapore’s financial system. The analysis and results are contained in the Financial Stability Review (FSR), which aims to contribute to a greater understanding among market participants, analysts and the public on issues affecting Singapore's financial system. -------
- MAS
- External Publications
Last revised date:
- Financial Action Task Force (FATF) report on red flag indicators to assist financial institutions in identifying and reporting potential money laundering and terrorist financing activities involving virtual assets The Financial Action Task Force (FATF) published in September 2020, a FATF report on “Virtual Assets – Red Flag Indicators of Money Laundering and Terrorist Financing” (FATF Report). The FATF Report can be found at the FATF website: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports