Commercial Banks (Banks)

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Date Title
24 Apr 2015 Guidelines to MAS Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism - Banks (April 2015)Guidelines
24 Apr 2015 MAS Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism - Banks (April 2015)Notices
24 Apr 2015 Guidelines to MAS Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism - Credit Card or Charge Card LicenseesGuidelines
24 Apr 2015 MAS Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism - Credit Card or Charge Card LicenseesNotices
24 Dec 2014 Notice 609 Auditors' Reports and Additional Information to be Submitted with Annual AccountsNotices
28 Nov 2014 MAS Notice 649 Minimum Liquid Assets and Liquidity Coverage RatioNotices
26 Sep 2014 SRD TR 02/2014 IT Security Risks Posed By Personal Mobile DevicesCirculars
04 Sep 2014 Borrowers Who are Individuals and Who Own Residential Property Gazetted for Acquisition (August 2014)Circulars
01 Aug 2014 Notice 646 Foreign Exchange Conversion in China via the Renminbi Clearing Bank for the Settlement of Eligible Cross-Border TradeNotices
01 Jul 2014 Notice 626 Prevention of Money Laundering and Countering the Financing of TerrorismNotices
21 May 2014 SRD TR 01/2014 System Vulnerability Assessments and Penetration TestingCirculars
17 Feb 2014 Notice 639 (Amendment) 2014Notices
10 Feb 2014 Guidelines on the Application of Total Debt Servicing Ratio for Property Loans under MAS Notices 645, 1115, 831 and 128Guidelines
10 Feb 2014 Notice 645 Computation of Total Debt Servicing Ratio for Property LoansNotices
10 Feb 2014 Notice 632 Residential Property LoansNotices

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Last Modified on 28/05/2014