Showing 3434 Documents for "securities"
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- MAS
- Media Releases
Last revised date:
- This global campaign to raise awareness about the importance of investor education and protection is an initiative of the International Organisation of Securities Commissions (IOSCO).
- 6 October 2017. 2 Themed “Investing with Confidence”, WIWS is organised in conjunction with the World Investor Week (WIW), spearheaded by the International Organisation of Securities Commissions (IOSCO) .
- Singapore, 26 September 2017 … MoneySENSE, together with the MoneySENSE-Singapore Polytechnic Institute for Financial Literacy (IFL), the Securities Investors Association (Singapore) (SIAS) and the Singapore Exchange (SGX), will organise the inaugural “World Investor Week in Singapore (WIWS) from 2 to
- MAS
- Forms and Templates
Last revised date:
- Approved Holding Company - Form 3 Information on Shareholders and Subsidiaries SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (APPROVED HOLDING COMPANIES) REGULATIONS 2005 REGULATION 6(a) INFORMATION ON SHAREHOLDERS AND SUBSIDIARIES FORM 3 Explanatory Notes 1.
- We are aware that section 329(1), (3) and (4) of the Securities and Futures Act (Cap. 289) provide as follows: 329(1) Any person who furnishes the Authority with any information under this Act shall use due care to ensure that the information is not false or misleading in any material
- identity card number/unique identification number (for Singapore citizen or permanent resident)/passport number (for non-Singapore citizen): (h) directorships held in other corporations: If anyone, other than those stated as directors and shareholders of the applicant under Form 2 of the Securities
- MAS
- Forms and Templates
Last revised date:
- Clearing Facilities - Form 3 Information on Shareholders and Subsidiaries SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (CLEARING FACILITIES) REGULATIONS 2013 REGULATION 6(a) INFORMATION ON SHAREHOLDERS AND SUBSIDIARIES FORM 3 Explanatory Notes 1.
- We are aware that sections 329(1), (3) and (4) of the Securities and Futures Act (Cap. 289) provide as follows: 329(1) Any person who furnishes the Authority with any information under this Act shall use due care to ensure that the information is not false or misleading in any material
- identity card number/unique identification number (for Singapore citizen or permanent resident)/passport number (for non-Singapore citizen): (h) directorships held in other corporations: If anyone, other than those stated as directors and shareholders of the applicant under Form 2 of the Securities
- MAS
- Forms and Templates
Last revised date:
- Trade Repositories - Form 3 Information on Shareholders and Subsidiaries SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (TRADE REPOSITORIES) REGULATIONS 2013 REGULATION 6(a) INFORMATION ON SHAREHOLDERS AND SUBSIDIARIES FORM 3 Explanatory Notes 1.
- We are aware that section 329(1), (3) and (4) of the Securities and Futures Act (Cap. 289) provide as follows: 329(1) Any person who furnishes the Authority with any information under this Act shall use due care to ensure that the information is not false or misleading in any material
- identity card number/unique identification number (for Singapore citizen or permanent resident)/passport number (for non-Singapore citizen): (h) directorships held in other corporations: If anyone, other than those stated as directors and shareholders of the applicant under Form 2 of the Securities
- MAS
- Speeches
Last revised date:
- This can free up scarce armed Auxiliary Police Officers for more critical operations. 13 MHA intends to license companies that sell IBNS or offer cash transportation services using IBNS as security service providers under the Private Security Industry Act (PSIA).
- Use of IBNS 10 Mr Speaker, I will now move to the second area of amendment to support MHA’s plan to allow the use of IBNS. 11 IBNS is a security system installed in containers used in the transportation of currency notes.
- Under specific conditions, the Bill will exempt a holder or applicant of a security service provider licence from the offence of mutilation of currency notes. 15 Two related amendments will also be made to the PSIA, so as to give effect to the Currency Act amendments. 16 Mr Speaker, I beg to move
- MAS
- Guidelines
Last revised date:
- (c) 3.5 efforts to secure the record, including: If the account user keeps a record of any access code, he should make reasonable (a) (b) keeping the record in a secure electronic or physical location accessible or known only to the account user; and keeping the record in a place where
- (c) 3.5 efforts to secure the record, including: If the account user keeps a record of any access code, he should make reasonable (a) (b) keeping the record in a secure electronic or physical location accessible or known only to the account user; and keeping the record in a
- An account user should where possible follow security instructions or advice provided by the responsible FI to the account holder.
- MAS
- Guidelines
Last revised date:
- Guidelines for the Depository on Notice SFA 03AA-N01 on the prevention of money laundering and countering the financing of terrorism.
- Investment-Related Transfers B-4 i) Purchasing of securities to be held by the Depository, where this does not appear appropriate given the customers apparent standing. ii) Large transfers of securities to non-related accounts.
- For example, frequent transfers of securities to the same recipient over a short period of time, multiple transfers of securities such that the amount of each transfer is not substantial, but the total of which is substantial. 16 -------- GUIDELINES TO
- PDPC
- Sector-specific Advisory Guidelines
Last revised date:
- It wants to monitor and record, via CCTV, some portions of the residential facilities for the safety and security of its residents.
- Security arrangements implemented by organisations may take various forms such as administrative measures, physical measures, or technical measures.
- SSA ABC should implement reasonable security arrangements to safeguard itself against such risks. For example, SSA ABC may implement policies and procedures (e.g.
- PDPC
Last revised date:
- building Building Management DEF assesses that it is necessary to accurately establish the identity of every visitor entering the building for security purposes to prevent a risk of harm or impact to the tenants.
- DEF, in collecting visitors’ NRIC numbers for this purpose, will have to comply with the obligations in the PDPA, such as the obligation to make reasonable security arrangements to protect the NRIC numbers from unauthorised disclosure.
- Organisations must also ensure that there are adequate security arrangements to prevent any unintended disclosure of the NRIC number, including during the process of making a copy of or recording the NRIC number, and to protect copies of the NRIC kept by the organisation.
- PDPC
- Public Consultations
Last revised date:
- As the issuing authority for the NRIC, the Government rightfully uses the NRIC to discharge its functions and services with citizens in a secure manner.
- If there is a need to collect passport numbers, organisations should limit their collection to partial passport numbers and ensure an appropriate level of security to protect the passport numbers collected.
- Organisations that wish to retain such IDs should only do so where it is required under the law, and put in place the appropriate security arrangements to protect the IDs from unauthorised access, collection, use, disclosure, copying, modification, disposal or similar risks.