Showing 3434 Documents for "securities"
Filter by
Sort by
- MAS
- Forms and Templates
Last revised date:
- 341 of the Securities and Futures Act (Cap. 289). 8.
- We are aware that section 329(1), 329(3) and (4) of the Securities and Futures Act VI.
- Trade Repositories - Form 5 Application for Approval of Chairman, Chief Executive Officer, Director or Key Person SECURITIES AND FUTURES ACT (CAP. 289) FORM 5 SECURITIES AND FUTURES (TRADE REPOSITORIES) REGULATIONS 2013 REGULATION 21(1) APPLICATION FOR APPROVAL
- MAS
- Consultations
Last revised date:
- is a key component of securities regulatory requirements.
- Monetary Authority of Singapore 4 -------- 3 Client Identification Rule 3.1 The International Organization of Securities Commissions (IOSCO) has set out in the Principles on Client Identification and Beneficial Ownership for the Securities Industry that the client due diligence process
- These principles outline key securities regulations that can be introduced to ensure that markets are fair, efficient and transparent, and to prevent market abuse.
- PDPC
- Commission's Decisions
Last revised date:
- Email 2 disclosed information including the full names, NRIC numbers, residential address, financial data such as the mortgage account information (consisting the name of bank, account holders’ full names, loan account number, file reference number, name of security, and redemption
- PDPC, Guide to Preventing Accidental Disclosure When Processing and Sending Personal Data (20 January 2017) at [2.1] 8 -------- Matthew Chiong Partnership [2019] SGPDPC 7 (ii) The Organisation failed to implement adequate security arrangements which led to the unauthorised
- In response to the Commissioner’s request of the details of the Organisation’s security arrangements, the Organisation stated that: (i) all employees were briefed on the need to keep private and confidential personal data of their clients on a regular basis; and (ii) all
- MAS
- Money and Banking Monthly Statistical Bulletin
Last revised date:
- Singapore Government Securities (SGS) held by a bank. Includes SGS held under a reverse repurchase agreement. c.
- Any bill of exchange which satisfies the requirements set out in Appendix 3; provided always that - (i) the asset shall be free from any prior encumbrances; (ii) where the asset is a debt security or sukuk, it shall not be a convertible debt security or sukuk and if the bank holds more than
- 20% of the total market of a particular issue of debt securities or sukuk (including issues from different tranches), the bank shall only treat as liquid assets, 50% of the value of those debt securities or sukuk; (iii) the asset does not arise or result from any contractual or other
- PDPC
- Commission's Decisions
Last revised date:
- Section 24 of the PDPA requires an organisation to protect personal data in its possession or under its control by taking reasonable security steps or arrangements to prevent unauthorised access, collection, use, disclosure, copying, modification, disposal or similar risks.
- Having considered the material facts and circumstances, the Organisation did not have reasonable security measures in place to protect the Personal Data in its possession or under its control for the following reasons. 8 First, the Organisation failed to protect
- It is well-established that proper training is a key security arrangement in an organisation’s compliance with the Protection Obligation.1 1 Re National University of Singapore [2017] SGPDPC 5 at [15] – [28] and Re SLF Green Maid Agency
- PDPC
- Commission's Decisions
Last revised date:
- review of technical and administrative arrangements for the protection of personal data in possession or under control of the Organisation within 60 days of the date of this Direction; (d) Rectify any security gaps identified in the security review directed above; and directed above.
- A financial penalty of $3,000 was imposed on Autobahn Rent A Car for failing to put in place reasonable security arrangements to protect the personal data in its possession or under its control.
- Directions were also issued to strengthen access control measures to administrator accounts and to conduct reasonable security review of technical and administrative arrangements for the protection of personal data. Click here for more information.
- PDPC
- Commission's Decisions
Last revised date:
- review of technical and administrative arrangements for the protection of personal data in possession or under control of the Organisation within 60 days of the date of this Direction; (d) Rectify any security gaps identified in the security review directed above; and directed above.
- A financial penalty of $3,000 was imposed on Autobahn Rent A Car for failing to put in place reasonable security arrangements to protect the personal data in its possession or under its control.
- Directions were also issued to strengthen access control measures to administrator accounts and to conduct reasonable security review of technical and administrative arrangements for the protection of personal data. Click here for more information.
- MAS
- Money and Banking Monthly Statistical Bulletin
Last revised date:
- Singapore Government Securities (SGS) held by a bank. Includes SGS held under a reverse repurchase agreement. c.
- Any bill of exchange which satisfies the requirements set out in Appendix 3; provided always that - (i) the asset shall be free from any prior encumbrances; (ii) where the asset is a debt security or sukuk, it shall not be a convertible debt security or sukuk and if the bank holds more than
- 20% of the total market of a particular issue of debt securities or sukuk (including issues from different tranches), the bank shall only treat as liquid assets, 50% of the value of those debt securities or sukuk; (iii) the asset does not arise or result from any contractual or other
- MAS
- Money and Banking Monthly Statistical Bulletin
Last revised date:
- Singapore Government Securities (SGS) held by a bank. Includes SGS held under a reverse repurchase agreement. c.
- Any bill of exchange which satisfies the requirements set out in Appendix 3; provided always that - (i) the asset shall be free from any prior encumbrances; (ii) where the asset is a debt security or sukuk, it shall not be a convertible debt security or sukuk and if the bank holds more than
- 20% of the total market of a particular issue of debt securities or sukuk (including issues from different tranches), the bank shall only treat as liquid assets, 50% of the value of those debt securities or sukuk; (iii) the asset does not arise or result from any contractual or other
- MAS
- Money and Banking Monthly Statistical Bulletin
Last revised date:
- Singapore Government Securities (SGS) held by a bank. Includes SGS held under a reverse repurchase agreement. c.
- Singapore Exchange Securities Trading Ltd Singapore Exchange Derivatives Trading Ltd ABBREVIATIONS AND SYMBOLS P r
- Any bill of exchange which satisfies the requirements set out in Appendix 3; provided always that - (i) the asset shall be free from any prior encumbrances; (ii) where the asset is a debt security or sukuk, it shall not be a convertible debt security or sukuk and if the bank holds more than