Regulatory Alerts2024-07-01
Added
Notice 610 Submission of Statistics and Returns
The Monetary Authority of Singapore issued Notice 610 to establish requirements for banks and designated financial holding companies on submitting statistical returns. The notice mandates adherence to specific reporting forms, completion notes, and submission timeframes for data provided to the regulator. It also outlines specialized requirements for Renminbi business activities and credit file maintenance.
Notices
Last Revised Date: 01 July 2024
Notice 610 Submission of Statistics and Returns
Requirements for banks on submitting returns to MAS, including reporting forms, completion notes and submission timeframe.
View Notice
Notice 610 Submission of Statistics and Returns
(91.6 KB)
For further guidance on data definition and reporting treatment in relation to the revised MAS Notice 610, please refer to Guidelines for Notice 610 and 1003 dated 18 Aug 2020 (323.7 KB) and Frequently Asked Questions (3 Dec 2024) (889.1 KB) .
16 May 2024 MAS Notice 610 (Amendment) 2024 with effect from 1 July 2024 (1.79 MB) . (1.79 MB)
23 Dec 2021 MAS Notice 610 (Amendment) 2021 with effect from 31 January 2022. (1.79 MB)
1 Jul 2021 Notice 610 Submission of Statistics and Returns dated 8 May 2013 (last revised on 17 January 2019) (1.72 MB) is cancelled.
18 Aug 2020 MAS Notice 610 (Amendment No. 2) 2020 (78.6 KB) with effect from 18 August 2020.
24 Jan 2020 MAS Notice 610 (Amendment) 2020 (1.91 MB) with effect from 24 January 2020.
16 Jul 2019 Notice 610 dated 17 May 2018 (64.4 KB) and Appendix A1: Reporting Forms (652.3 KB) are cancelled.
17 Jan 2019 MAS Notice 610 (Amendment 2019) (1.75 MB) takes effect from the monthly returns for January 2019 and the quarterly return for the quarter ending March 2019.
22 Jan 2018
MAS Notice 610 (Amendment) 2018 (1.29 MB) takes effect on the following dates: (a) In the case of a bank that has its annual period commencing on or before 22 January, with immediate effect;
(b) In the case of a bank that has its annual period commencing after 22 January, with effect from the day on which that annual period commences in 2018.
01 Jan 2017
MAS Notice 610 (Amendment) 2016 (62.5 KB) takes effect.
08 May 2013 MAS Notice 610 (Amendment) 2013 takes effect from the monthly returns for July 2013 and the quarterly return for the quarter ending 30 September 2013.
13 Feb 2012 MAS Notice 610 (Amendment) 2012 takes effect from the monthly returns for March 2012 and the quarterly return for the quarter ending 31 March 2012.
01 Jul 2005 MAS Notice 610 (Amendment) 2005 takes effect.
Requirements for designated financial holding companies with a subsidiary that is a bank incorporated in Singapore on submitting returns to MAS, including reporting forms, completion notes and submission timeframe.
Requirements, templates and instructions for all banks when submitting statistical returns for Renminbi business activities.
Requirements for banks on maintaining credit files, grading credit facilities and determining credit loss allowance.