Showing 3434 Documents for "securities"
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- PDPC
Last revised date:
- If your customers are organisations and you process personal data on behalf of them, you may wish to actively engage these organisations and seek clarity on dealing with the type of personal data and its security requirements, especially those that are potentially sensitive in nature
- Resource 1 2 3 Advisory Guidelines on Key Concepts in the PDPA Guide to Data Protection Impact Assessments (DPIA) Guide on Data Protection Clauses for Agreements Relating to the Processing of Personal Data Guide to Notification Guide to Handling Access Requests Guide to Securing Personal Data
- your organisation’s collected data Establish cross-border personal data transfer contracts (e.g. transfer of personal data within organisation outside of Singapore, or parent company) to ensure protection for personal data Conduct due diligence of the personal data protection and security
- MAS
- Consultations
Last revised date:
- Proposal 14: PPF funds should be invested in any security issued by the Singapore Government, Singapore dollar deposits with MAS and such other investments as may be approved by the Minister.
- MAS therefore proposes that the PPF funds be invested in any security issued by the Singapore Government, Singapore dollar deposits with MAS and such other investments as may be approved by the Minister.
- mas.gov.sg 4 Please note that all submissions received may be made public unless confidentiality is specifically requested for the whole or part of the submission. 1 Compulsory insurance policies is defined in the Insurance Act as any policy or security
- MAS
- Consultations
Last revised date:
- In the US, the Securities and Exchange Commission ("SEC") and the various stock exchanges generally do not prescribe corporate governance practices that companies should adopt, although some private sector bodies and major institutional investors have developed codes that embody what they consider
- Several of the points raised in the feedback have indeed been incorporated into this Report and the accompanying Code. 18 essentially secure sufficient disclosure so that investors and others can assess a company's performance and governance practices and respond in an informed way. 19
- of best practice assert that the Board should explicitly assume responsibility for the stewardship of the corporation and emphasise that board responsibilities are distinct from management responsibilities. 23 Being primarily responsible for the workings of the Board, the chairmans role in securing
- MAS
- Consultations
Last revised date:
- of the provisions (of the BA) or that otherwise a criminal offence involving fraud or dishonesty has been committed; (b) losses have been incurred which reduce the capital funds of the bank by 50%; (c) serious irregularities have occurred, including irregularities that jeopardise the security
- of a criminal offence involving fraud or (c) dishonesty; losses have been incurred which reduce the capital funds of the bank by 50%; (d) serious irregularities, including irregularities that jeopardise (e) where he is unable to confirm that the claims of creditors are the security
- incorporated bank or an executive officer of any bank in Singapore, where MAS is satisfied that the director or executive officer has: (a) wilfully contravened or wilfully caused the bank to contravene any provision of the BA; (c) (b) without reasonable excuse, failed to secure
- MAS
- External Publications
Last revised date:
- Transfers conducted in a recurrent time A local FI (securities firm) filed an STR regarding unauthorised payments between the VA accounts of their broker and a foreign national.
- For example, the use of a hardware or paper wallet may be legitimate as a way to secure VAs against thefts. Again, the presence of these indicators should be considered in the context of other characteristics about the customer and relationship, or a logical business explanation.
- The securities firm reported the activity after it determined that the foreign national intended to make transfers totalling USD 4.8 million (two separate transactions that occurred six minutes apart on the same day), and filed an application to the broker for a trading
- PDPC
Last revised date:
- The life insurer protects personal data in its possession or under its control by having reasonable security arrangements to prevent unauthorised access, collection, use, disclosure, copying, modification, disposal, and other similar risks.
- Where personal data is stored for legal or business purposes, the insurer will undertake reasonable security arrangements to protect the personal data (including back-up copies) in accordance with the Protection Obligation under the PDPA.
- LIA MU NO. 61/15 - CODE OF PRACTICE ON PDPA Page 10 -------- Appendix A (contd) 6 Protection Obligation The life insurer will make reasonable security arrangements to protect the personal data that it possesses or controls to prevent unauthorised access, collection, use, disclosure
- PDPC
Last revised date:
- The life insurer protects personal data in its possession or under its control by having reasonable security arrangements to prevent unauthorised access, collection, use, disclosure, copying, modification, disposal, and other similar risks.
- Where personal data is stored for legal or business purposes, the insurer will undertake reasonable security arrangements to protect the personal data (including back-up copies) in accordance with the Protection Obligation under the PDPA.
- LIA MU NO. 61/15 - CODE OF PRACTICE ON PDPA Page 10 -------- Appendix A (cont’d) 6 – Protection Obligation The life insurer will make reasonable security arrangements to protect the personal data that it possesses or controls to prevent unauthorised access, collection, use, disclosure
- PDPC
Last revised date:
- It would be reasonably expected that his image would be captured by CCTVs installed for security reasons. Jeff subsequently enters a store to make a purchase.
- It would be reasonably expected that his image would be captured by CCTVs installed by Store ABC for security reasons. However, as best practice, Store ABC should put up relevant notices to inform their customers about the CCTVs in operation.
- The Purpose Limitation Obligation limits the purposes for which an organisation may collect, use or disclose personal data to purposes that a reasonable person would consider appropriate in the circumstances4 The Protection Obligation requires an organisation to make reasonable security
- MAS
- Guidance
Last revised date:
- On top of list-based targeted financial sanctions, the United Nations Security Council financial prohibitions and economic/sectoral sanctions to augment the tools to combat PF.
- FIs should also refer to FATFs 2018 Guidance on Counter Proliferation Financing The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction.
- 6 More examples of these indicators can be found in the Guidance on Proliferation Financing in the MAS Guidelines and the FATFs 2018 Guidance on Counter Proliferation Financing The Implementation of Financial Provisions of United Nations Security
- MAS
- Media Releases
Last revised date:
- Information and Cyber-security risks: The Standard identifies two broad areas related to information and cyber-security risks data poisoning and model extraction.
- This is through our already established and ongoing data management, security and compliance processes, tools, practices and operating models to ensure data is owned, secured, accessible, lawful and managed. 2. Should we use the data?
- Disclosure of this information could severely undermine our objective to make Google Pay a faster and more secure way to pay.