Regulatory Alerts2021-06-11
Added
Notice 759 Collection of Statistical Returns for Credit Cards
The Monetary Authority of Singapore issues this notice to mandate all credit card issuers in Singapore to submit quarterly statistical returns. The requirements are established pursuant to the Banking Act and the Banking (Credit Card and Charge Card) Regulations 2013. The document provides specific statistical collection templates, completion notes, and submission timelines for compliance.
Notices
Last Revised Date: 11 June 2021
Requirements for all credit card issuers to submit quarterly statistical returns for credit cards to MAS.
Credit Cards and Unsecured Credit
Statistical Returns
Issued pursuant to:
Banking Act (Cap. 19) section 57D
; Banking (Credit Card and Charge Card) Regulations 2013 regulation 19
Applies to:
Credit/Charge Card Issuer
View Notice
Notice 759 Collection of Statistical Returns for Credit Cards
(427.9 KB)
This notice applies to all credit card issuers in Singapore. It sets out the requirements for statistical returns for credit cards to be submitted to MAS each quarter. The notice includes:
Statistical collection templates
Notes for completion
Timeline for submission
1 Jul 2021
MAS Notice 759 (Amendment) 2021 (434.4 KB) dated 11 Jun 2021 takes effect.
29 Jun 2020
MAS Notice 759 dated 29 June 2020 (742 KB) takes effect.
29 Jun 2020
MAS Notice 759 dated 29 November 2013 (last revised on 27 May 2015) (250.4 KB) is cancelled.
01 Jun 2015
MAS Notice 759 (Amendment) 2015 (31.7 KB) dated 27 May 2015 takes effect.
01 Oct 2014 MAS Notice 759 dated 29 November 2013 takes effect.
01 Oct 2014 MAS Notice 759 dated 7 April 2009 is cancelled.
Appendix I: Statistics Collection Template (381 KB)
Appendix II: Statistics Collection Template for Card Issuers With Total Outstanding Balance of Less Than $5 Million (91.9 KB)