Regulatory Alerts2018-10-05
Added · Updated
Notice SFA 13-N02 Annual Declaration for Notifications of Restricted Schemes (Amendment 2018)
The Monetary Authority of Singapore amended Notice SFA13-N02 to clarify the submission timeline and procedures for annual declarations regarding restricted schemes. Responsible persons must lodge these declarations within a one-month period immediately prior to and including the relevant anniversary date, which can be changed via CISNet provided the new date is at least 14 calendar days after submission. These amendments took effect on 8 October 2018.
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