Monetary Authority of Singapore

706 documents, newest first — showing 401–600.

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2020-02-18Circular on Good Practices in Managing Customers' Credit Risks
2020-02-17MAS Notice 632B Residential Property Loans
2020-02-17MAS Notice 115B Residential Property Loans
2020-02-17Notice 128A Computation of Total Debt Servicing Ratio for Property Loans
2020-02-17Notice 645A Computation of Total Debt Servicing Ratio for Property Loans
2020-02-17MAS Notice 825B Residential Property Loans
2020-02-17Notice 831A Computation of Total Debt Servicing Ratio for Property Loans
2020-01-28PSN04A Notice on Submission of Statement of Transactions and Profit/Loss
2020-01-13Restriction as to Receipt and Payment of Volume-Based Remuneration
2019-12-19Submission of Outsourcing Register
2019-12-18Guidelines on Licensing for Payment Service Providers PS-G01
2019-12-12MAS Notice 643 Transactions with Related Parties
2019-12-05Payment Services (Exemption for Specified Period) Regulations 2019
2019-12-05Payment Services (Singapore Dollar Cheque Clearing System and Inter-bank Giro System) Regulations 2019
2019-12-05MAS Notice PSN01A: AML/CFT Requirements for Exempt Account Issuance Service Providers
2019-12-05Payment Services (Composition of Offences) Regulations 2019
2019-12-05PSN03 Notice on reporting of suspicious activities and incidents of fraud
2019-12-05PSN09 Notice on Specified Matters and Forms
2019-12-05Payment Services (Saving and Transitional Provisions) Regulations 2019
2019-11-20Amendments to the Insurance (Approved Marine, Aviation and Transit Insurers) Regulations and Insurance (Approved Marine, Aviation and Transit Brokers and Approved Reinsurance Brokers) Regulations
2019-11-06Approval of External Auditors
2019-10-11Securities and Futures (Clearing of Derivatives Contracts) Regulations 2018
2019-09-24Guidelines on the Regulation of Short Selling
2019-08-14Exposures to Single Counterparty Groups for Banks Incorporated in Singapore
2019-08-14Circular No. ID 10/19: Conversion of Hardcopy Submissions to Electronic Submissions
2019-08-06Notice 1119 Cyber Hygiene [Cancelled]
2019-08-01Guidelines on Applications for Approval of Arrangements under Regulation 32CB of the Financial Advisers Regulations (Rg 2)
2019-07-16Notice 610 Submission of Statistics and Returns
2019-07-10Guidelines on the Design of Advisory and Sales Forms
2019-07-10Guidelines on Provision of Financial Advisory Service
2019-06-03MAS Notice 622A (Cancellation)
2019-05-30MAS Notice on Insurers' Appointment of Custodians
2019-05-30Review of MAS Notice 105 and Amendments to MAS Notice 122
2019-05-30Notice on Asset & Liability Exposures for Insurers
2019-05-06Technical Specifications for RBC 2 Parallel Run for Year Ended 31 December 2018
2019-04-12Clarification on MAS Notice 113 Regarding Securities Borrowing and Lending Activity
2019-04-08Notice FNA-N01 Criteria of Rules of a Designated System
2019-04-01Commencement of DI-PPF (Amendment) Act 2018 and Amendments to Notice DIPOP-N02
2019-03-14Securities and Futures (Trading of Derivatives Contracts) Regulations 2019
2019-03-14Securities and Futures (Trading Venues for Derivatives Contracts in the United States of America) Regulations 2019
2019-03-13Response to Feedback on Proposed Enhancements to Disclosure Requirements for Sale of Investment-Linked Policies
2019-03-13Disclosure Requirements for the Policy Owner’s Protection Fund
2019-02-21Securities and Futures (Prescribed Excluded Derivatives Contracts) Regulations 2018
2019-02-20Notice SFA 06AA-N02 Submission of Period Reports for Benchmark Submitters
2019-02-20Notice on Submission of Periodic Reports for Benchmark Administrators
2019-01-04Notice on the Sale of Investment Products
2018-12-27Amendments to the Insurance (Approved Marine, Aviation and Transit Insurers) Regulations and Insurance (Approved Marine, Aviation and Transit Brokers and Approved Reinsurance Brokers) Regulations
2018-12-27CMI 44/2018 Amendments to the Insurance (Approved Marine, Aviation and Transit Insurers) Regulations and Insurance (Approved Marine, Aviation and Transit Brokers and Approved Reinsurance Brokers) Regulations
2018-12-19Review of Insurance Returns and Amendments to Insurance (Valuation and Capital) Regulations 2004
2018-12-19MAS Notice 121 Captive Insurance - Writing of In-House and Non In-House Risks
2018-12-07Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016
2018-11-07Submission of Annual Returns
2018-10-23Guidelines on Applications for Approval of Arrangements under Paragraph 9 of the Third Schedule to the Securities and Futures Act
2018-10-23Guidelines on Applications for Approval of Arrangements under Paragraph 11 of the First Schedule to the Financial Advisers Act
2018-10-08Securities and Futures (Organised Markets) Regulations 2018
2018-10-08Securities and Futures (Amendment) Act 2017 (Saving and Transitional Provisions for Classes of Investors) Regulations 2018
2018-10-08Financial Advisers (Remuneration) (Amendment) Regulations 2017
2018-10-08Financial Advisers (Exemption from Requirement to Hold Financial Adviser's Licence) Regulations 2014
2018-10-08Securities and Futures (Appeals under Parts II, IIA, III, IIIA and VIAA of Act) Regulations
2018-10-08Securities and Futures (Financial and Margin Requirements for Holders of Capital Markets Services Licences) (Amendment) Regulations 2016
2018-10-08Securities and Futures (Margin Requirements for Exempt Financial Institutions) Regulations
2018-10-08Securities and Futures (Financial Benchmarks) Regulations 2018
2018-10-08Guidelines on Provision of Digital Advisory Services
2018-10-08Guidelines on Addressing Conflicts of Interest Arising from a Related Corporation Issuing Research Analyses or Reports
2018-10-08Guidelines on Addressing Conflicts of Interest arising from Issuing or Promulgating Research Analyses or Research Reports
2018-10-08Securities and Futures (Modification of Definition of “Securities” in Section 81SF of Act) Regulations 2018
2018-10-08Securities and Futures (Licensing and Conduct of Business) Regulations
2018-10-08Securities And Futures (Trade Repositories) Regulations 2013
2018-10-08Code of Conduct for Credit Rating Agencies
2018-10-08Securities and Futures (Amendment) Act 2017 (Saving and Transitional Provisions for Organised Markets) Regulations 2018
2018-10-08Securities and Futures (Appeals under Parts II and III of Act) Regulations
2018-10-08Securities And Futures (Corporate Governance Of Approved Exchanges, Approved Clearing Houses And Approved Holding Companies) Regulations 2005
2018-10-08Securities and Futures (Offers of Investments) (Collective Investment Schemes) (Exemption from Prospectus Requirements) Regulations 2018
2018-10-08Securities And Futures (Approved Holding Companies) Regulations 2005
2018-10-08Securities and Futures (Exemption from Requirement to Hold Capital Markets Services Licence) Regulations
2018-10-08CMI 01/2011 Due Diligence Checks and Documentation for Representatives
2018-10-08Circular CMI 02/2015 on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Measures and Business Conduct
2018-10-08Guidelines on the Application of Section 339 (Extra-Territoriality) of the Securities and Futures Act
2018-10-08Guidelines to MAS Notice on Risk Fact Sheet for Contracts for Differences
2018-10-08Securities and Futures (Amendment) Act 2017 (Saving and Transitional Provisions for Holders of Capital Markets Services Licence and Representatives) Regulations 2018
2018-10-05Guidelines on Switching of Designated Investment Products [FAA-G10]
2018-10-05Notice SFA 04-N15 on Risk Fact Sheet for Contracts for Differences
2018-10-05Cancellation of Notice SFA 04-N08 on Exemption from Capital Markets Services Licence for Trading in Futures Contracts
2018-10-05Notice SFA 13-N02 Annual Declaration for Notifications of Restricted Schemes (Amendment 2018)
2018-10-02MAS Notice FAA-N03 Information to Clients and Product Information Disclosure
2018-10-01Securities And Futures (Short Selling) Regulations 2018
2018-09-28Notice on Insurance Returns (Accounts and Statements) for Captive Insurers
2018-09-28Notice on Insurance Returns for Special Purpose Reinsurance Vehicles
2018-09-28Review of Insurance Returns
2018-09-28Notice on Insurance Returns (Accounts and Statements) for Marine Mutual Insurers
2018-08-28Consultation on Review of MAS 105 on Insurers’ Appointment of Custodians and Fund Managers - Response to Feedback
2018-08-16Approval of External Auditors
2018-08-14Trust Companies (Amendment) Regulations 2018
2018-08-14Securities and Futures (Composition of Offences) (Amendment) Regulations 2018
2018-08-13Business Trusts (Amendment) Regulations 2018
2018-08-08Guidelines on the Interpretation of Persons who Commonly Invest in Division 3 of Part XII of the Securities and Futures Act
2018-07-17MAS Notice 615 Appointment of Auditors
2018-07-09Securities and Futures (Capital Markets Products) Regulations 2018
2018-06-29Amendments to MAS Notices 302, 318, 320, 322 and Guideline ID 01/17
2018-06-08Guidelines on Maintaining Records of Approval for Advertisements or Publications
2018-01-08AMLD 01/2018: Use of MyInfo and CDD Measures for Non Face-to-Face Business Relations
2017-12-29MAS Notice 811: Credit Files, Grading and Provisioning
2017-12-29MAS Notice 612 Credit Files, Grading and Provisioning
2017-12-29Guidelines on Accounts of Registered Business Trusts [BTA 10-G01]
2017-12-15Review of Insurance Returns - Implementation Timeline
2017-07-19Guidance on Insurers' Own Risk and Solvency Assessments
2017-07-18MAS Guidelines on Advance Premium Facility for Insurers
2017-06-13Revision of Annual Fees for Approved Exchanges and Approved Clearing Houses
2017-06-13Revision of Annual Fees for Local RMOs Effective 1 July 2017
2017-04-19FAQs on Spreading and Capping of Commission Rules
2016-12-23Guidelines on Standards of Conduct for Marketing and Distribution Activities by Financial Institutions [FSG-G02]
2016-12-06MAS Guidelines on Margin Requirements for Non-Centrally Cleared OTC Derivatives Contracts
2016-11-10Consultation on Review of MAS 105 on Insurers' Appointment of Custodians and Fund Managers
2016-10-10Guidelines on the Regulation of Clearing Facilities
2016-08-30Securities And Futures (Offers Of Investments) (Shares) (Exemption For Units Of Shares) Regulations 2016
2016-08-22Circular on Margin Requirements for Non-Centrally Cleared Derivatives
2016-08-08Securities And Futures (Markets) Regulations 2005
2016-08-08Securities and Futures (Prescribed Futures Contracts) Regulations 2005
2016-07-27MAS Circular (Cancellation) 2016
2016-07-27Guidelines on Outsourcing
2016-06-30Auditors' Reports and Additional Information to be Submitted with Annual Accounts
2016-06-16Notice SFA 02A/03-N01 Financial Market Infrastructure Standards
2016-06-16Notice SFA 03AA-N02 Financial Market Infrastructure Standards for CSDs
2016-06-16Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2016
2016-06-08Guidelines on Personal Offers Made Pursuant to the Exemption for Small Offers
2016-06-08Guidelines on the Advertising Restrictions in Sections 272A, 272B and 275
2016-05-19Securities And Futures (Offers Of Investments) (Exemption For Offers Of Post-Seasoning Debentures) Regulations 2016
2016-05-19Securities And Futures (Offers Of Investments) (Exemption For Offers Of Straight Debentures) Regulations 2016
2016-01-28Cancellation of Prohibition on Transactions with the Iranian Government and with Iranian Financial Institutions
2016-01-01MAS Notice FAA-N20 Requirements for the Remuneration Framework for Representatives and Supervisors and Independent Sales Audit Unit
2015-12-31Securities and Futures (Central Depository System) Regulations 2015
2015-12-22Monetary Authority of Singapore (Freezing of Assets of Persons – South Sudan) Regulations 2015
2015-10-28CMI 05/2015: Circular to Financial Advisers on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Measures and Business Conduct
2015-10-28CMI 07/2015 Circular to Licensed Trust Companies on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Measures
2015-10-28Circular to Corporate Finance Firms on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Measures and Business Conduct
2015-10-28Circular CMI 06/2015 on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Measures
2015-10-28Circular to Fund Management Companies on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Measures and Business Conduct
2015-07-07Guidelines on Good Drafting Practices for Prospectuses
2015-07-06MAS Notice 211 - Minimum and Best Practice Training and Competency Standards for Direct General Insurers
2015-07-06Revision of MAS Notice 211
2015-03-30Notice FAA-N19 Distribution of Direct Purchase Insurance Products
2015-03-30Notice on Direct Purchase Insurance Products
2015-03-06Monetary Authority of Singapore (Freezing of Assets of Persons – Yemen) Regulations 2015
2015-02-05Guidelines on the Product Highlights Sheet for Offers of Debt Securities, Hybrid Instruments and Equity Securities
2015-01-02Securities and Futures (Offers Of Investments) (Securities and Securities-based Derivatives Contracts) Regulations 2018
2015-01-02Securities And Futures (Offers Of Investments) (Collective Investment Schemes) Regulations 2005
2014-09-30Notice 763 Prohibition on Circulation of 10,000 Singapore Dollars Denominated Currency Notes
2014-09-26Securities And Futures (Offers Of Investments) (Exemption For Pruperformance Share Scheme) Regulations 2014
2014-09-04Borrowers Who are Individuals and Who Own Residential Property Gazetted for Acquisition (August 2014)
2013-11-29MAS Notice 116 Bridging Loans for the Purchase of Immovable Properties
2013-11-29MAS Notice 826 Bridging Loans for the Purchase of Immovable Properties
2013-11-29MAS Notice 635 on Unsecured Credit Facilities to Individuals
2013-11-29Notice 118: Requirements for Insurers Granting Unsecured Credit Facilities to Individuals
2013-11-29Notice 827 Unsecured Credit Facilities to Individuals
2013-11-29MAS Notice 633 Bridging Loans for the Purchase of Immovable Properties
2013-09-03MAS Circular on Residential Property Loans for Individuals with Properties Gazetted for Acquisition
2013-08-27MAS Notice 632 Residential Property Loans
2013-08-27MAS Notice 825 Residential Property Loans
2013-08-21MAS Circular (Cancellation) 2013
2013-08-01Securities And Futures (Clearing Facilities) (Exemption) Regulations 2013
2013-08-01Securities and Futures (Clearing Facilities) (Amendment) Regulations 2015
2013-07-25Securities And Futures (Clearing Facilities) (Savings And Transitional Provisions) Regulations 2013
2013-07-09MAS Notice 646 Foreign Exchange Conversion in China via the Renminbi Clearing Bank for the Settlement of Eligible Cross-Border Trade
2013-07-09Foreign Exchange Conversion in China via the Renminbi Clearing Bank for the Settlement of Eligible Cross-Border Trade
2013-06-28Notice 645 Computation of Total Debt Servicing Ratio for Property Loans
2013-06-28Notice 128 Computation of Total Debt Servicing Ratio for Property Loans
2013-06-28Notice 831 Computation of Total Debt Servicing Ratio for Property Loans
2013-06-27Findings from Thematic Inspection of Licensed Trust Companies
2013-05-23FSG Circular No. BD 04/2013: Conduct of Renminbi (RMB) Business in Singapore
2013-04-18Amendment of the Insurance Act (Chapter 142) and Consequential Amendments to Subsidiary Legislation
2013-04-02Notice 125: Investments of Insurers
2013-04-02Notice 126 Enterprise Risk Management for Insurers
2013-04-01Notice 124 Public Disclosure Requirements for Licensed Insurers
2013-03-01Guidelines on Risk Management Practices – Operational Risk
2013-03-01Guidelines on Risk Management Practices – Objectives and Scope
2013-03-01Guidelines on Risk Management Practices – Market Risk
2013-03-01Monetary Authority of Singapore Guidelines on Risk Management Practices – Credit Risk
2013-03-01Guidelines on Risk Management Practices – Liquidity Risk
2013-02-25Notice 642 Motor Vehicle Loans
2013-01-23Notice TCA-N04 Reporting of Suspicious Activities and Incidents of Fraud
2013-01-23Notice 505 Reporting of Suspicious Activities & Incidents of Fraud
2013-01-23Notice FAA-N17 Reporting of Suspicious Activities and Incidents of Fraud
2013-01-23Notice 641 Reporting of Suspicious Activities and Incidents of Fraud
2013-01-23Notice on Reporting of Suspicious Activities and Incidents of Fraud
2013-01-23Notice 1112 Reporting of Suspicious Activities and Incidents of Fraud
2013-01-23Notice 828 Reporting of Suspicious Activities and Incidents of Fraud
2012-12-24Submission of Board Minutes and Reporting of Breaches
2012-11-19Securities and Futures (Disclosure of Interests) Regulations 2012
2012-10-08Disclosure of Interests in Securities - MAS letter to trustee-managers of listed BTs
2012-05-11Guidelines On Safeguarding Financial System Integrity Against Risks Emanating From Iran
2012-04-30Notice 810 Take-Over and Merger
2012-04-30Notice 823 Dealing in Government Securities
2012-04-30Notice 754 Exchange Control Liberalisation
2012-04-30Notice 1103 Exchange Control Liberalisation
2012-04-30Notice 812 Financing of Trade and Inventory
2012-04-30Notice 808 Disclosure of Directors' Interests
2012-04-30Notice 802 Branches and Automated Teller Machines
2011-12-27Disclosure Requirements for the Policy Owner's Protection Fund
2011-09-23MAS Notice 307 on Investment-Linked Policies
2011-09-06Guidelines for Financial Institutions to Safeguard the Integrity of Singapore's Financial System