Showing 3434 Documents for "securities"
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- MAS
- Media Releases
Last revised date:
- The assistance rendered by Singapore has supported complex transnational investigations and helped foreign jurisdictions to secure ML convictions. Robust supervision of financial sector.
- Singapore maintains that it has a robust regime to combat TF using the Internal Security Act (ISA) which had effectively dealt with 17 TF cases in the past without recourse to prosecution.
- Singapore promptly implements targeted financial sanctions pursuant to the relevant United Nations Security Council Resolutions against financing the proliferation of weapons of mass destruction.
- MAS
- Notices
Last revised date:
- has the same meaning as in section 2 of the Securities and Futures Act (Cap. 289); securitisation has the same meaning as in MAS Notice 637; SFT or securities financing transaction has the same meaning as in MAS Notice 637; single counterparty group means a counterparty to the Reporting Bank
- MAS
- Pages
Last revised date:
- Secured by Cryptography Public key cryptography is a method for verifying digital identity with a high degree of confidence, enabled by the use of private and public keys. Allows for increased security and protection of data and identity in the system.
- Enables the secure automation of complex, logical agreements and the business processes using data gathered by Oracles. Immutable Data on the DLT is immutable, and is thus resistant to double-spending, fraud, censorship and hacking efforts.
- Creates a more secure, transparent network and creates new avenues for regulators. Real-time Settlement DLT allows for near real-time settlement of transactions, removing friction and reducing risk. Enables transactions to be made in near real-time between users on the network.
- PDPC
- Commission's Decisions
Last revised date:
- The Organisation had installed and deployed various endpoint security solutions, which was complemented with real-time system monitoring for any Internet traffic abnormalities.
- Following the Incident, the Organisation took prompt and extensive remedial both to mitigate the effects of the Incident and enhance the robustness of its security measures.
- This included increased frequency of staff phishing simulation trainings and security reviews as well as additional monitoring measures. There was no evidence of exfiltration of the personal data or decryption of the personal data.
- MAS
- Enforcement Actions Media Releases
Last revised date:
- Ms Lee pleaded guilty to the charge under section 82 of the Securities and Futures Act (SFA). Between December 2017 and June 2022, Ms Lee made arrangements with six investors to trade on their behalf in their personal trading accounts.
- (B) Leveraged Foreign Exchange Leveraged foreign exchange trading means entering into a spot foreign exchange contract where one counterparty provides to the other counterparty or the counterparty’s agent money, securities, property or other collateral which represents only a part of the value of the
- Members of the public are strongly advised not to deal with unregulated persons, and should check the Financial Institutions Directory, Register of Representatives and Investor Alert List on the MAS’ website before committing to financial transactions.” ***** Additional information (A) Section 82 of the Securities
- MAS
- Notices
Last revised date:
- incident means an event that involves a security breach, such as hacking of, intrusion into, or denial of service attack on, a critical system, or a system which compromises the security, integrity or confidentiality of customer information; relevant incident means
- a system malfunction or IT security incident, which has a severe and widespread impact on the licensees operations or materially impacts the licensees service to its customers; system means any hardware, software, network, or other information technology (IT) component which
- significant disruption to the operations of the licensee or materially impact the licensees service to its customers, such as a system which For the purpose of this Notice (a) processes transactions that are time critical; or (b) provides essential services to customers; IT security
- MAS
- Notices
Last revised date:
- incident means an event that involves a security breach, such as hacking of, intrusion into, or denial of service attack on, a critical system, or a system which compromises the security, integrity or confidentiality of customer information; relevant incident means
- a system malfunction or IT security incident, which has a severe and widespread impact on the insurers operations or materially impacts the insurers service to its customers; system means any hardware, software, network, or other information technology (IT) component which is part of
- cause significant disruption to the operations of the insurer or materially impact the insurers service to its customers, such as a system which For the purpose of this Notice (a) processes transactions that are time critical; or (b) provides essential services to customers; IT security
- MAS
- Media Releases
Last revised date:
- MAS intends to propose the adoption of regulations to exempt EU MTFs and OTFs from the requirement to be an AE or a RMO under section 7(1) of the Securities and Futures Act (‘SFA’).
- Before the EC can adopt an equivalence decision, Member State authorities must vote in favour of the draft decision in the European Securities Committee.
- The same list of EU MTFs and OTFs will also be prescribed under section 129J(1)(a) of the SFA as facilities which can be used to satisfy Singapore’s trading obligations.
- MAS
- Annual Reports
Last revised date:
- CENTRE SECTORAL SECURITY OPERATIONS CENTRE To enhance the overall cyber security situation awareness of the financial sector, MAS has embarked on the implementation of a Sectoral Security Operations Centre (SOC).
- With the transfer of provisions governing the Central Depository System (CDS) from the Companies Act to the Securities and Futures Act (SFA), MAS issued the Notice on FMI Standards for Central Securities Depositories which sets out the PFMI standards for CDS in June 2016.
- FINANCIAL INDUSTRY SECURITY PROGRAMME At the industry level, MAS continued to work with the Singapore Police Force, and representatives from the financial industry under the Financial Industry Security Programme to enhance physical security (prevent crime and counter terrorism) and contingency
- MAS
- Enforcement Actions
Last revised date:
- MAS will take this dereliction of duties into account if and when the ex-directors apply to hold an appointment in a financial institution in Singapore and/or carry on regulated activities under the Securities and Futures Act (SFA). 4 MAS expects directors of all financial institutions to carry
- In view of his failure to put in place adequate controls and processes to comply with MAS’ regulations, MAS has found TAMPL’s remaining director, Mr Tey Eng Chee Thomas, guilty of misconduct under section 334(2) of the SFA.
- director Tey Eng Chee Thomas for failing to discharge his duty as a director to ensure that TAMPL has adequate controls to comply with MAS’ regulations. 2 By being late in its regulatory submissions, TAMPL has breached paragraphs 5(7I)(a) 1 , 5(7I)(c) 2 and 5(7J) 3 of the Second Schedule to the Securities