norm: funding societiesSGno LEI · no CIKMax severity: Medium

Canonical registry

Funding Societies

ent_a4acd148dbf0a40d2e0afa3f

Compliance scorecard →View in feed →

Disclosures

1

Singapore PDPC · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

4,000

nationwide · Singapore PDPC SG

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Funding Societies
Normalized: funding societies— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

SINGAPORESingapore PDPCas victim2018-12-13
A financial penalty of $30,000 was imposed on Funding Societies for failing to make reasonable security arrangements to prevent the unauthorised disclosure of the personal data of its members. Click here to find out more.