Monetary Authority of Singapore

706 documents, newest first — showing 201–400.

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2024-01-17Guidelines on Criteria for the Grant of a Trust Business Licence
2024-01-10Publication of Best Practice Paper by the Insurance Culture and Conduct Steering Committee (ICCSC)
2024-01-10Amendments to Guidelines on Risk Management Practices for Insurance Business - Core Activities and Guidelines on Risk Management Practices for Insurance Business - Insurance Fraud Risk
2024-01-03Guidelines on Risk Management Practices for Insurance Business - Core Activities
2024-01-03Guidelines on Risk Management Practices for Insurance Business - Insurance Fraud Risk
2023-12-29Issuance of Notice for Recovery and Resolution Planning for Insurers (MAS Notice 134) and Response to Feedback
2023-12-28Notice DIA-N01 Deposit Insurance Returns
2023-12-28MAS Notice 815 Submission of Annual Accounts
2023-12-21Code of Corporate Governance
2023-12-11MAS Notice 658 Management of Outsourced Relevant Services for Banks
2023-12-11Updates to Guidelines on Outsourcing
2023-12-11MAS Notice 1121 Management of Outsourced Relevant Services for Merchant Banks
2023-12-11Guidelines on Outsourcing (Banks)
2023-12-08Update to MAS Notice 133 With Respect To Illiquidity Premium
2023-12-07Consultation Paper on Proposed Enhancements to the Policy Owners’ Protection Scheme in Singapore
2023-12-07MAS Notice FHC-N129 on Returns
2023-12-07Amendments to MAS Notice FHC-N129 on Returns
2023-11-30Amendment to Notice 122 on Asset & Liability Exposures for Insurers
2023-11-27Notice 322 Information to be Submitted Relating to the Web Aggregator
2023-11-27Amendments to MAS Notice 322
2023-11-15Issuance of MAS Notice FHC-N133 for Designated Financial Holding Companies with Licensed Insurer Subsidiaries
2023-10-31CFD 01/2023 - Modification to the Acceptable Index Requirements and the Benchmark Limits under the Code on Collective Investment Schemes
2023-10-09CFC 03/2022 Guidance on Requirements for ETFs Participating in SZSE-SGX and SSE-SGX ETF Links
2023-09-29Consultation on New Notice for Recovery and Resolution Planning for Insurers and Proposed Enhancement of Resolution Powers for the Insurance Sector
2023-09-28Notice on Competency Requirements for Representatives of Financial Advisers
2023-09-28Publication of Compliance Toolkits for Direct Insurers and Reinsurers, Marine Mutual Insurers, Foreign Insurers under the Lloyd's Asia Scheme and Authorised Reinsurers
2023-09-21Response to Public Consultation on Proposed Framework for Systemically Important Insurers in Singapore
2023-09-20Risk Based Capital Adequacy Requirements for Banks Incorporated in Singapore
2023-09-20PPD 10/2023: Revised MAS Notice 637 on Risk Based Capital Adequacy Requirements for Banks Incorporated in Singapore to Implement Final Basel III Reforms
2023-08-31Circular on ensuring effective detection of sanctions-related risks
2023-07-27Notice on Listing, De-Listing or Trading of Relevant Products on an Organised Market of an Approved Exchange or a Recognised Market Operator Incorporated in Singapore
2023-06-08Implementation Timeline for the Final Basel III Reforms in Singapore
2023-05-31MAS Notice FSM-N01 on Submission of Returns by Notified Entities
2023-05-25Supervisory Expectations for USD LIBOR and SOR Transition
2023-03-15MAS Notice 636 on Negotiable Certificates of Deposit
2023-03-14CMI 02/2023 Observations from Inspections of Licensed Venture Capital Fund Managers
2023-03-03Circular on Money Laundering and Terrorism Financing Risks in the Wealth Management Sector
2023-02-17Issuance of Insurance (Prescribed Interests under Section 34(6)) Regulations 2023
2022-12-19PPD 11/2022: Final Basel III Reforms in Singapore – Reporting Schedules and Implementation Timeline
2022-12-19Amendments to MAS Notice 133
2022-12-14MAS Notice 632A Residential Property Loans – Fact Sheet
2022-12-14MAS Notice 1106A Residential Property Loans Fact Sheet
2022-12-14Notice 115A Residential Property Loans - Fact Sheet
2022-12-14MAS Notice 825A Residential Property Loans Fact Sheet
2022-11-02Guidelines to MAS Notice SFA 04-N16 on Execution of Customers' Orders
2022-10-31Mitigating Measures against Fraud Incidents Involving Fraudsters Masquerading as Captive Insurers
2022-09-30Insurance (Intermediaries) Regulations
2022-09-13Circular on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Controls in the VCC Sector
2022-08-22Guidelines on Applications for Exemptions under Section 138(3) of the Insurance Act 1966
2022-07-28Disclosure and Reporting Guidelines for Retail ESG Funds
2022-07-20MAS Notice 814 (Cancellation Notice) 2022
2022-07-20MAS Notice 606 (Cancellation Notice) 2022
2022-07-07MAS Notice 501 (Cancellation) 2022
2022-06-29Notice FHC-N649 on Minimum Liquid Assets and Liquidity Coverage Ratio
2022-06-29MAS Notice FHC-N652 on Net Stable Funding Ratio
2022-06-29Notice FHC-N106 Appointment of Director, Chairperson, Member of Nominating Committee, and Key Executive Person
2022-06-29MAS Notice FHC-N651 on Liquidity Coverage Ratio Disclosure
2022-06-29MAS Notice FHC-N601 on Capital Funds
2022-06-29Approval of External Auditors for Designated Financial Holding Companies with Licensed Insurer Subsidiaries
2022-06-29Notice FHC-N653 on Net Stable Funding Ratio Disclosure
2022-06-29Appointment of Same Independent Valuer for Desktop Valuation in Interim Financial Reporting
2022-06-29Notice FHC-N608 on Disclosure in Financial Statements
2022-06-29Notice FHC-N625 on Compliance with Section 30 on a Consolidated Basis
2022-06-29Notice FHC-N615 on Appointment of Auditors
2022-06-29MAS Notice FHC-N637 on Risk Based Capital Adequacy Requirements
2022-06-29Notice FHC-N610 on Submission of Statistics and Returns
2022-06-24Notice 652 Net Stable Funding Ratio
2022-06-24MAS Notice 613 (Cancellation) 2022
2022-06-24Notice 653 Net Stable Funding Ratio Disclosure
2022-06-06Guidelines on Business Continuity Management
2022-06-01Financial Advisers (Complaints Handling and Resolution) Regulations 2021
2022-05-27Guidelines for Operation of Wholesale Banks
2022-05-19CMI 13/2021 Reporting of Significant Redemption, Gating and Suspension of Funds
2022-03-22Publication of Best Practice Papers by the Insurance Culture and Conduct Steering Committee
2022-02-08MAS Circular AMLD 01/2022 on Non-Face-to-Face Customer Due Diligence Measures
2022-01-17Guidelines on Provision of Digital Payment Token Services to the Public
2022-01-11Publication of 2020 Revised Editions of Acts Citation in Instruments, Documents and Other Communications Issued by the Monetary Authority of Singapore
2021-12-20Guidelines to All Holders of a Capital Markets Services Licence for Real Estate Investment Trust Management
2021-12-15Guidelines on the Application of Total Debt Servicing Ratio for Property Loans under MAS Notices 645, 1115, 831 and 128
2021-12-03Securities and Futures (Classes of Investors) (Amendment) Regulations 2021
2021-12-02Notice 832 Risk Based Capital Adequacy Requirements for Finance Companies Incorporated in Singapore
2021-11-09Guidelines on Corporate Governance for Designated Financial Holding Companies, Banks, Direct Insurers, Reinsurers and Captive Insurers Which Are Incorporated in Singapore
2021-11-09Issuance of Revisions to the CG Guidelines
2021-10-28Amendments to MAS Notice 211
2021-10-08MAS Notice FAA-N22 on Requirements for Cross-Border Arrangements under the Financial Advisers (Exemption for Cross-Border Arrangements) (Foreign Related Corporations) Regulations 2021
2021-10-08Guidelines on Criteria for the Registration of an Insurance Broker
2021-10-08MAS Notice FAA-N23 on Requirements for Cross-Border Arrangements under the Financial Advisers (Exemption for Cross-Border Arrangements) (Foreign Offices) Regulations 2021
2021-10-08MAS Notice SFA 04-N17 on Requirements for Cross-Border Arrangements under SF(ECBA)(FRC)R 2021
2021-10-08Notice SFA 04-N18 on Requirements in relation to Cross-Border Arrangements under the Securities and Futures (Exemption for Cross-Border Arrangements) (Foreign Offices) Regulations 2021
2021-10-08Guidelines on Licence Applications, Representative Notification and Payment of Fees
2021-10-07Guidelines on Licence Application and Payment of Fees [TCA-G01]
2021-09-27Notice 761 Obligations of Primary Dealers (SGS)
2021-09-27Notice 762 Obligations of Primary Dealers (MAS-issued Securities)
2021-09-24Notice on Risk Based Capital Adequacy Requirements for Holders of Capital Markets Services Licences
2021-09-24Amendments to MAS Notice 106
2021-07-14Updates and FAQs on Supervisory Expectations for Benchmarks Transition
2021-07-12Notice 1117 Collection of Statistical Returns for Renminbi Business Activities
2021-06-30Meaning of Customer Under Section 40A of the Banking Act
2021-06-30MAS Notice 1005A Credit Files, Grading and Provisioning – COVID-19
2021-06-30Consequential Amendments To Notices Arising From The Banking (Amendment) Act 2020
2021-06-29MAS Notice 1002: Auditors' Reports and Additional Information to be Submitted with Annual Accounts
2021-06-29MAS Notice 1018 on Private Equity and Venture Capital Investments for Merchant Banks
2021-06-29Cancellation of Notices and Directives issued under the Monetary Authority of Singapore Act to Merchant Banks
2021-06-29Notice 1011 Appointment of Chief Executives
2021-06-29Financial Advisers Regulations
2021-06-29MAS Notice 1013 Disclosure in Financial Statements
2021-06-29MAS Notice 657 Privacy of Customer Information – Conditions for Disclosure of Customer Information by Auditors
2021-06-29Notice 1017 Privacy of Customer Information – Conditions for Disclosure of Customer Information by Auditors
2021-06-29Guidelines on Margin Requirements for Non-Centrally Cleared OTC Derivatives Contracts
2021-06-29Financial Advisers (Structured Deposits - Prescribed Investment Product and Exemption) Regulations 2021
2021-06-29MAS Notice 1113: Rules for Motor Vehicle Loans
2021-06-29MAS Notice 630 on Private Equity and Venture Capital Investments
2021-06-29Notice 1016 Loss Allowance for Expected Credit Losses on Credit Exposures
2021-06-29Financial Advisers (Exemption from Sections 25 to 29 and 36) Regulations
2021-06-29MAS Notice 1007 Appointment of External Auditors
2021-06-29MAS Notice 1005 Credit Files, Grading and Provisioning
2021-06-28MAS Notice 1106 Residential Property Loans
2021-06-28Guidelines on Structured Deposits [FAA-G09]
2021-06-28Notice on Dual Currency Investments
2021-06-28MAS Notice 1109: Requirements for Merchant Banks Granting Unsecured Non-Card Credit Facilities to Individuals
2021-06-28MAS Notice 755 (Amendment) 2026 on Weekly Report on S$ Transactions
2021-06-28Guidelines on Definition of a Deposit
2021-06-28Guidelines on Risk Mitigation Requirements for Non-Centrally Cleared Over-the-Counter Derivative Contracts
2021-06-28Guidelines on Risk Management Practices – Board and Senior Management
2021-06-28Notice 1115A Computation of Total Debt Servicing Ratio for Property Loans
2021-06-28MAS Notice IA/PP-N03.1 Insurance Deposits
2021-06-28Notice 625 Compliance with Sections 31 and 33 on a Consolidated Basis
2021-06-28MAS Notice 1104 (Amendment) 2026 on Weekly Report on S$ Transactions
2021-06-28MAS Notice 1105 Lending of Singapore Dollar to Non-Resident Financial Institutions
2021-06-28MAS Notice 1107 Bridging Loans for the Purchase of Immovable Properties
2021-06-28Asian Currency Unit Terms and Conditions of Operation (Cancellation) 2021
2021-06-28MAS Notice 1106B Residential Property Loans
2021-06-28Notice 1115 Computation of Total Debt Servicing Ratio for Property Loans
2021-06-28MAS Notice 1001 Definition of Capital Funds and Head Office Capital Funds
2021-06-28MAS Notice 1102 Register of Dealers
2021-06-28MAS Notice 1110: Negotiable Certificates of Deposit
2021-06-28Guidelines for Operation of Merchant Banks
2021-06-25Notice on Lending of Singapore Dollar to Non-Resident Financial Institutions
2021-06-25Notice on Lending of Singapore Dollar to Non-Resident Financial Institutions
2021-06-25Notice on Lending of Singapore Dollar to Non-Resident Financial Institutions for Holders of Capital Markets Services Licence
2021-06-25Notice on Lending of Singapore Dollar to Non-Resident Financial Institutions
2021-06-22MAS Notice 756 (Cancellation) 2021
2021-06-22MAS Notice 650 (Cancellation) 2021
2021-06-11Notice 1004 Exposures and Credit Facilities to Merchant Bank Related Concerns
2021-06-11MAS Notice 639 (Cancellation) 2021
2021-06-11Notice 759 Collection of Statistical Returns for Credit Cards
2021-06-11Notice 1111 Risk Based Capital Adequacy Requirements for Merchant Banks Incorporated in Singapore
2021-06-11MAS Notice 601 Capital Funds and Head Office Capital Funds
2021-06-11MAS Notice 753 Register of Dealers
2021-06-11Notice 760 Collection of Statistical Returns for Unsecured Credit Facilities
2021-06-11Notice 640 Minimum Asset Maintenance Requirements
2021-06-11MAS Notice 1015 Minimum Liquid Assets and Liquidity Coverage Ratio
2021-06-01Advisory on Addressing the Technology and Cyber Security Risks Associated with Public Cloud Adoption
2021-05-28MAS Notice on Licensed Credit Bureaus and Approved Members
2021-05-10Consultation on Revisions to the Guidelines on Corporate Governance
2021-03-19Amendments to MAS Notice 302 and MAS Notice 321
2021-03-15MAS Notice 811A Credit Files, Grading and Provisioning - COVID-19
2021-03-15MAS Notice 612A Credit Files, Grading and Provisioning - COVID-19
2021-03-15Amendments to Reports of Auditors in Insurance Returns
2021-03-15Notice 129 on Insurance Returns (Accounts and Statements)
2021-03-05Guidelines on Criteria for the Grant of a Financial Adviser’s Licence
2021-02-19Amendments to MAS Notice 306
2021-01-18Guidelines on Technology Risk Management Practices
2021-01-04Amendments to the Insurance (Approved Marine, Aviation and Transit Insurers) Regulations and Insurance (Approved Marine, Aviation and Transit Brokers and Approved Reinsurance Brokers) Regulations
2021-01-04Insurance (Approved Marine, Aviation and Transit Insurance Brokers and Approved Reinsurance Brokers) (Amendment) Regulations 2021
2021-01-02Securities and Futures (Trading Venues for Derivatives Contracts in the European Union) Regulations 2019
2020-12-30Amendments To Insurance Returns Legislations
2020-12-30Notice on Insurance Returns (Accounts and Statements) for Financial Guarantee Insurers
2020-12-30Amendments of Insurance Regulations and MAS Notice 100
2020-12-30MAS Notice 100 Licensing of Insurers
2020-12-24Guidelines on the Preparation of the Actuarial Investigation Report and Updates to Notice 133
2020-12-23Guidelines on the Preparation of Actuarial Investigation Report
2020-12-21MAS Notice 608 Disclosure in Financial Statements
2020-12-04Guidelines to Notice VCC-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism – Variable Capital Companies
2020-10-02Notice 502 Minimum Standards and Continuing Professional Development for Insurance Brokers and their Broking Staff
2020-09-10Guidelines on Individual Accountability and Conduct
2020-09-03Notice on Execution of Customers' Orders
2020-09-03Notice on Execution of Orders by Market Operators
2020-09-01Preparation for Libor Discontinuation: Enhancing Contractual Robustness
2020-08-26Modification to the Single Entity Limit for Country-Specific Government Bond Funds
2020-08-20Amendments to MAS Notice 321
2020-08-18Notice 1003 Submission of Statistics and Returns
2020-07-27Good Disclosure Practices for Actively Managed Funds
2020-07-06Annual Audits Conducted by ARB on Agents
2020-06-29Notice 647 Places of Business of Credit Card and Charge Card Licensees
2020-06-09Outsourcing Arrangements Involving Services Wholly Provided by GovTech or Agents Appointed by GovTech
2020-05-15Securities and Futures (Prescribed Underlying Thing) Regulations 2020
2020-05-06Guidelines on The Securities and Futures (Offers of Investments) (Temporary Exemption From Sections 277(1)(c) and 305B(1)(b)) Regulations 2020
2020-04-16MAS Notice 117 Training and Competency Requirement: Health Insurance
2020-04-08MAS Notice FAA-N13 Minimum Entry and Examination Requirements for Representatives of Licensed Financial Advisers and Exempt Financial Advisers
2020-04-08Notice on Minimum Entry and Examination Requirements for Representatives of CMS Licence Holders and Exempt Financial Institutions
2020-03-16Notice on Cancellation Period for Units in Authorised Collective Investment Schemes
2020-03-09Consequential Amendments Arising from Amendments to Insurance (Valuation and Capital) Regulations 2004
2020-03-09Classification of Tax Liabilities Arising from Non-Guaranteed Benefits of Participating Policies
2020-03-06Guidelines on Use of Internal Models for Liability and Capital Requirements for Life Insurance Products Containing Investment Guarantees with Non-Linear Payouts
2020-03-05Notice 101 Maintenance of Insurance Funds
2020-03-05Notice 319 Valuation of Policy Liabilities of Life Business
2020-02-28Issuance of Insurance (Valuation and Capital) (Amendment) Regulations 2020 and New MAS Notice 133 on Valuation and Capital Framework for Insurers
2020-02-28Notice 133 Valuation and Capital Framework for Insurers
2020-02-18MAS Will Not Introduce Collateral Requirement for the Trading of Listed Securities