Showing 4746 Documents for "recognised market operator"
Filter by
Sort by
- MAS
- Monographs/Information Papers
Last revised date:
- Guidance on the policies, procedures and controls applicable to private banking, in the areas of anti-money laundering and countering the financing of terrorism, fraud risk prevention and investment suitability. Monetary Authority of Singapore GUIDANCE ON PRIVATE BANKING CONTROLS MAS Information Paper June 2014 -------- GUIDANCE ON PRIVATE BANKING CONTROLS Table of Contents 1 INTRODUCTION ...................................................................
- PDPC
- Commission's Decisions
Last revised date:
- PERSONAL DATA PROTECTION COMMISSION [2017] SGPDPC 16 Case No DP-1701-B0440 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And BHG (Singapore) Pte. Ltd. DECISION … Organisation -------- BHG (Singapore) Pte. Ltd. [2017] SGPDPC 16 Mr. Yeong Zee Kin, Deputy Commissioner — Case No DP-1701- B0440 15 November 2017 Background 1 An organisation’s requirement to prevent the unauthorised disclosure or
- PDPC
- Commission's Decisions
Last revised date:
- BHG (Singapore) was found not in breach for failing to make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of its loyalty card account holders. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2017] SGPDPC 16 Case No DP-1701-B0440 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And BHG (Singapore) Pte. Ltd. DECISION Organisation -------- BHG (Singapore) Pte.
- PDPC
- Undertakings
Last revised date:
- Background The Personal Data Protection Commission (the “Commission”) was notified by Employment and Employability Institute Pte. Ltd. on 25 March 2021 of a personal data breach involving its contact centre and data intermediary, i-vic International Pte. Ltd. (“i-vic). Investigations revealed that an employee of i-vic had most likely fallen prey to a phishing attack. As a result, a malicious actor successfully downloaded the personal data belonging to 31,002 individuals, from 2 email accounts belonging
- PDPC
Last revised date:
- Background The Personal Data Protection Commission (the “Commission”) was notified by Employment and Employability Institute Pte. Ltd. on 25 March 2021 of a personal data breach involving its contact centre and data intermediary, i-vic International Pte. Ltd. (“i-vic). Investigations revealed that an employee of i-vic had most likely fallen prey to a phishing attack. As a result, a malicious actor successfully downloaded the personal data belonging to 31,002 individuals, from 2 email accounts belonging
- MAS
- Consultations
Last revised date:
- Consultation on Draft Regulations Pursuant to the Securities and Futures Act (SFA) and Financial Advisers Act (FAA). Response VIEW DOCUMENT Response to Feedback Received on Draft Regulations Pursuant to the Securities and Futures Act and Financial Advisers Act (617.3 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Draft Regulations Pursuant to the Securities and Futures Act and Financial Advisers Act 2013 (235.1 KB) Amendments to SFA and FAA regulation to strengthen safeguards for investors
- MAS
- Parliamentary Replies
Last revised date:
- QUESTIONS NO 658 NOTICE PAPER 874 OF 2017 FOR WRITTEN ANSWER Date: For Parliament Sitting on 3 October 2017 Name and Constituency of Member of Parliament Miss Cheng Li Hui, MP, Tampines GRC Question: To ask the Prime Minister (a) whether the Government is keeping track of the use/investment of crypto currencies such as bitcoin in Singapore; (b) how do crypto currencies affect our finance industry; (c) whether studies are being conducted to assess the problems and risks of using/investing in crypto
- MAS
- Macroeconomic Reviews
Last revised date:
- -------- -------- Volume IV, Issue 1 April 2005 Economic Policy Department Monetary Authority of Singapore -------- ISSN 0219-8908 Published in April 2005 Economic Policy Department Monetary Authority of Singapore http://www.mas.gov.sg All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanised, photocopying, recording or otherwise, without the prior written permission of the copyright
- MAS
- Macroeconomic Reviews
Last revised date:
- Contents PDF (15.4 KB) Preface PDF (12.9 KB) Highlights PDF (18 KB) Monetary Policy Statement PDF (25.3 KB) Chapter 1 Macroeconomic Developments PDF (169.1 KB) Chapter 2 Wage-Price Dynamics Box A: Job Tenure and Re-Employment of Lower-Skilled Workers in Singapore PDF (91.6 KB) Chapter 3 Outlook Box B: Global Food Price Inflation Box C: A Stylised Representation of the Price Transmission Mechanism PDF (226.2 KB) Special Feature A: The Fall in the US Dollar and its Status as a Reserve Currency PDF
- MAS
- Consultations
Last revised date:
- Response VIEW DOCUMENT Response to Feedback Received on Consultation Paper on Second Deposit Insurance (83.9 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Second Deposit Insurance (153.5 KB) RESPONSE TO FEEDBACK RECEIVED - SECOND CONSULTATION ON DEPOSIT INSURANCE On 23 April 2004, MAS released the second consultation paper on the establishment of a deposit insurance ("DI") scheme in Singapore. The first consultation paper, issued in August 2002, discussed key features of the scheme