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  2. Commercial Affairs Department - Wikipedia

    en.wikipedia.org/wiki/Commercial_Affairs_Department

    Chia is currently serving a 42-year jail term since 2004 for the crime, which was then the worst commercial crime Singapore has ever witnessed. [11] In January 2000, the CAD acted upon a report to arrest SIA cabin crew supervisor Teo Cheng Kiat for embezzling an approximate sum of $35 million from his company. Teo was charged with 26 counts of ...

  3. Accounting and Corporate Regulatory Authority - Wikipedia

    en.wikipedia.org/wiki/Accounting_and_Corporate...

    ACRA is the regulator of business registration, financial reporting, public accountants and corporate service providers. ACRA is also responsible for developing the accountancy sector and setting the accounting standards for companies, charities co-operative societies, and societies in Singapore.

  4. Singapore Police Force - Wikipedia

    en.wikipedia.org/wiki/Singapore_Police_Force

    The Singapore Police Force receives the highest budget allocation annually as compared to the various departments of the Ministry of Home Affairs (MHA), typically accounting for about 50% of its annual budget. For the fiscal year of 2013 (for the year beginning 1 April 2013), S$3.89 billion was budgeted to the MHA, of which 47.8% or S$1.86 ...

  5. Police Technology Department - Wikipedia

    en.wikipedia.org/wiki/Police_Technology_Department

    The Police Technology Department is the IT arm of the Singapore Police Force. History. The Data Processing Unit (DPU) was formed in 1971 to handle the Data Processing ...

  6. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Banking Regulation and Supervision Agency of Turkey (BRSA) ; Capital Markets Board (SPK) ; Insurance and Private Pension Regulation and Supervision Agency (IPRSA) Turks and Caicos: Turks and Caicos Islands Financial Services Commission (TCIFSC) Uganda: Bank of Uganda ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority of Uganda ...

  7. Singapore's data breach fines are the most brutal in Asia - AOL

    www.aol.com/news/singapores-data-breach-fines...

    It enforces fines of up to $1m for non-compliance with data protection rules. Singapore, Australia, and Hong Kong are the top markets that incur the harshest penalties for data breaches as a ...

  8. Police Intelligence Department - Wikipedia

    en.wikipedia.org/wiki/Police_Intelligence_Department

    The Police Intelligence Department (PID) is a staff department of the Singapore Police Force (SPF). Its primary purpose is to collate and analyse information obtained from the various departments of the SPF, as well as other sources, to support law enforcement activities in Singapore. The department is also the staff authority on matters ...

  9. Law enforcement in Singapore - Wikipedia

    en.wikipedia.org/wiki/Law_enforcement_in_Singapore

    A Singaporean police vehicle. In Singapore, law enforcement is principally led by the Singapore Police Force (SPF), and supported by other agencies including the Singapore Prison Service, Central Narcotics Bureau, Corrupt Practices Investigation Bureau, Internal Security Department, Immigration and Checkpoints Authority, and Singapore Customs ...