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1 In this Notice, money laundering includes proliferation financing, and all references in this Notice to money laundering (including money laundering risks) shall be construed accordingly.
1While this Notice provides a range of approaches for calculating regulatory capital requirements, a Reporting Bank should adopt the approaches that are commensurate with the complexity …
[MAS Notice 610 (Amendment No. 2) 2020] the information set out in reporting forms that are to be furnished on a yearly basis and relate to a financial year that closes on or after 30 June 2022.
2 For presentational purposes, the amendments in this document are compared with the version of MAS Notice 637 issued on 20 September 2023, effective from 1 July 2024 (the “Original …
consequential amendments made to MAS Notice 652 (the “Notice”) as a result of the cancellation of MAS Notice 637 on 1 July 2024, and re-issuance on 20 September 2023 of MAS Notice 637 …
[MAS Notice 302 (Amendment) 2024] This Notice shall be read in conjunction with the provisions of the Act and the Insurance (Actuaries) Regulations 2013 (S 239/2013) (“the Regulations”).
Please contact your firm's MAS officer-in-charge if you need to submit a notification for more than 20 cross-border arrangements at the same time. If your firm is notifying for less than 20 cross …
'Eligible servicer cash advance facilities' refers to undrawn servicer cash advances or facilities that are contractually provided for and unconditionally cancellable without prior notice, so long …
As such, MAS will make further amendments to paragraphs 6.14 and 6.14A of MAS Notice 626 to set out, for the purpose of identifying the BO, the persons to be identified and the information to …
This set of FAQs was first jointly developed by MAS and a working group from the Association of Banks in Singapore. Last updated on 3 Dec 2024 ... (In S$, positive = profits, negative = …
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