Commercial Banks (Banks)

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Date Title
26 Sep 2014 SRD TR 02/2014 IT Security Risks Posed By Personal Mobile DevicesCirculars
21 Aug 2013 SRD TR 02/2013: MAS Circular (Cancellation) 2013Circulars
27 Jul 2016 SRD TR 01/2016 - MAS Circular (Cancellation) 2016Circulars
21 May 2014 SRD TR 01/2014 System Vulnerability Assessments and Penetration TestingCirculars
06 Jan 2006 SRD Cir 01/2006 : Further Guidance on Business Continuity ManagementCirculars
30 Jun 2003 Setting Up of Additional Outlets to Provide Remittance and Money-Changing ServicesCirculars
04 Jul 2003 RMD Cir 33/03: MAS Notice 755 - Weekly Report on S$ TransactionsCirculars
28 May 2004 RMD Cir 25/2004 MAS Notice 757 - Lending of Singapore Dollar to Non - Resident Financial InstitutionsCirculars
20 Nov 2002 Outsourcing of Cash and Cheque-related Transactional Services to Another BankCirculars
13 Sep 2010 Notice 761 Obligations of Primary Dealers (SGS)Notices
21 Jun 2013 Notice 644A Technology Risk ManagementNotices
30 Nov 2011 Notice 632A - Residential Property Loans - Fact SheetNotices
18 Apr 2013 Notice 762 Obligations of Primary Dealers (MAS bills)Notices
05 Dec 2013 Notice 760 Collection of Statistical Returns for Unsecured Credit FacilitiesNotices
05 Dec 2013 Notice 759 Collection of Statistical Returns for Credit CardsNotices
31 Jul 2008 Notice 758 Minimum Cash BalanceNotices
28 May 2004 Notice 757 Lending of Singapore Dollar to Non-Resident Financial InstitutionsNotices
16 Oct 1998 Notice 756 Deposit and Lending RatesNotices
04 Jul 2003 Notice 755 Weekly Report on S$ TransactionsNotices
25 May 1978 Notice 754 Exchange Control LiberalisationNotices
07 Sep 2007 Notice 753 Appointment of Head of Treasury and Register of DealersNotices
22 Jul 2013 Notice 752 Withholding Tax on US$NCDs [Cancelled with effect from 22 Jul 2013]Notices
16 Apr 1982 Notice 750 Standardisation of Commercial Bills of ExchangeNotices
01 Feb 2007 Notice 715 Withholding Tax Form [Cancelled with effect from 1 Feb 2007]Notices
01 Feb 2007 Notice 714 Tender for the Book-Entry Government SecuritiesNotices
01 Feb 2007 Notice 713 Government Securities Book Entry System - Letter of Undertaking for Disclosure of Interest and Discount EarnedNotices
01 Feb 2007 Notice 705 Mandate for Clearing Settlement [Cancelled with effect from 1 Feb 2007]Notices
16 Nov 2001 Notice 704 Minimum Cash Balance - Liabilities BaseNotices
31 Dec 2013 Notice 648 Issuance of Covered Bonds by Banks Incorporated in SingaporeNotices
29 Nov 2013 Notice 647 Places of Business of Credit Card and Charge Card LicenseesNotices
01 Aug 2014 Notice 646 Foreign Exchange Conversion in China via the Renminbi Clearing Bank for the Settlement of Eligible Cross-Border TradeNotices
10 Mar 2017 Notice 645 Computation of Total Debt Servicing Ratio for Property LoansNotices
21 Jun 2013 Notice 644 Technology Risk ManagementNotices
02 Apr 2013 Notice 643 Transactions with Related PartiesNotices
15 Apr 2013 Notice 642 Motor Vehicle LoansNotices
23 Jan 2013 Notice 641 Reporting of Suspicious Activities & Incidents of FraudNotices
06 Jun 2007 Notice 640 Minimum Asset Maintenance RequirementsNotices
06 Jun 2007 Notice 639A Exposures and Credit Facilities to Related ConcernsNotices
06 Jun 2007 Notice 639 Exposures to Single Counterparty GroupsNotices
17 Feb 2014 Notice 639 (Amendment) 2014Notices
21 Jun 2006 Notice 638 Notice on Recognition of Bilateral Netting for Capital Adequacy Purposes for Banks Incorporated in Singapore [Cancelled with effect from 1 Jan 2008]Notices
14 Sep 2012 Notice 637 on Risk Based Capital Adequacy Requirements for Banks Incorporated in SingaporeNotices
01 Mar 2004 Notice 636 Negotiable Certificates of DepositNotices
30 May 2017 Notice 635 Unsecured Credit Facilities to IndividualsNotices
25 May 2004 Notice 634 Banking Secrecy - Conditions for OutsourcingNotices
29 Nov 2013 Notice 633 Bridging Loans for the Purchase of Immovable PropertiesNotices
10 Mar 2017 Notice 632 Residential Property LoansNotices
18 Jul 2001 Notice 631 Meaning of Customer under Section 40ANotices
05 Jul 2010 Notice 630 Private Equity and Venture Capital InvestmentsNotices
11 Jun 2007 Notice 629 Approved Transactions under Section 29(2)(e) [Cancelled with effect from 11 Jun 2007]Notices
14 Dec 2007 Notice 628 SecuritisationNotices
06 Sep 2000 Notice 627 Capital Treatment for Credit DerivativesNotices
01 Jul 2014 Notice 626 Prevention of Money Laundering and Countering the Financing of TerrorismNotices
06 Jun 2007 Notice 625 Compliance with Sections 31 and 33 on a Consolidated BasisNotices
11 Jun 2007 Notice 623 Credit Facilities to a Single Borrower or Group of Borrowers [Cancelled with effect from 11 Jun 2007]Notices
06 Jun 2007 Notice 622A Appointment of Chief Executives of Branches of Banks Incorporated Outside SingaporeNotices
11 Nov 2002 Notice 619 S$ Negotiable Certificates of Deposit [Cancelled with effect from 1 Mar 2004]Notices
11 Nov 2002 Notice 618 Authorised Depositories [Cancelled with effect from 1 Mar 2004]Notices
11 Nov 2002 Notice 616 Sales of Coins or MedalsNotices
27 Mar 2002 Notice 615 Appointment of AuditorsNotices
30 Mar 2011 Notice 613 Minimum Liquid AssetsNotices
11 Mar 2005 Notice 612 Credit Files, Grading and ProvisioningNotices
08 May 2013 Notice 610 Submission of Statistics and ReturnsNotices
30 Jun 2016 Notice 609 Auditors Reports and Additional Information to be Submitted with Annual AccountsNotices
01 Mar 2006 Notice 608 Disclosure in Financial StatementsNotices
14 Feb 2003 Notice 607 Publication of Financial StatementsNotices
30 Dec 2004 Notice 606 Provision for and Writing Off of Bad DebtsNotices
01 Jan 2005 Notice 605 Revaluation of Assets [Cancelled with effect from 1 Jan 2005]Notices
29 Nov 2013 Notice 603 Branches, Places of Business and Automated Teller MachinesNotices
29 Nov 2013 Notice 603 (Amendment) 2013Notices
06 Jun 2007 Notice 601 Capital Funds, Net Head Office Funds and Head Office Capital FundsNotices
30 Nov 2015 MAS Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism - Credit Card or Charge Card LicenseesNotices
10 Jul 2017 MAS Notice 652 Net Stable Funding RatioNotices
14 Dec 2015 MAS Notice 651 Liquidity Coverage Ratio DisclosureNotices
08 May 2015 MAS Notice 650 on Collection of Statistical Returns for Renminbi Business ActivitiesNotices
28 Nov 2014 MAS Notice 649 Minimum Liquid Assets and Liquidity Coverage RatioNotices
26 May 2016 MAS Notice 642 (Amendment) 2016Notices
21 Nov 2016 MAS Notice 639A (Amendment) 2016Notices
22 Sep 2017 MAS Notice 637 (Amendment) 2017Notices
29 Sep 2016 MAS Notice 632A (Amendment) 2016Notices
30 Nov 2015 MAS Notice 626A (Amendment) 2015Notices
30 Nov 2015 MAS Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism - Banks Notices
30 Nov 2015 MAS Notice 626 (Amendment) 2015Notices
30 Dec 2016 MAS Notice 610 (Amendment) 2016Notices
22 Jan 2003 Lifting of Limits on Car LoansCirculars
06 Dec 2000 Internationalisation of the Singapore DollarCirculars
28 Aug 1995 ID 39/95: Appointment of Key Treasury Personnel and Register of DealersCirculars
30 Nov 2015 Guidelines to MAS Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism - Credit Card or Charge Card LicenseesGuidelines
30 Nov 2015 Guidelines to MAS Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism - Banks Guidelines
01 Dec 2009 Guidelines to MAS Notice 626Guidelines
10 Mar 2017 Guidelines on the Application of Total Debt Servicing Ratio for Property Loans under MAS Notices 645, 1115, 831 and 128Guidelines
01 Apr 2010 Guidelines on the Application of Banking Regulations to Islamic BankingGuidelines
23 Dec 2016 Guidelines on Standards of Conduct for Marketing and Distribution ActivitiesGuidelines
31 Jan 2005 Guidelines on IRB AdoptionGuidelines
01 Jan 2005 Guidelines on Investment and Voting PoliciesGuidelines
07 Aug 2012 Guidelines on Fit and Proper Criteria [Guideline No. FSG-G01]Guidelines
01 Dec 2005 Guidelines on Definition of a "Deposit"Guidelines
03 Apr 2013 Guidelines on Corporate GovernanceGuidelines
01 Feb 2011 Guidelines on Banking Regulations 23G and 7A, Feb 2011Guidelines
31 Jul 2008 Guidelines for Operation of Wholesale BanksGuidelines
31 Jul 2008 Guidelines for Operation of Offshore BanksGuidelines
06 Sep 2011 Guidelines for Financial Institutions to Safeguard the Integrity of Singapore Financial SystemGuidelines
19 Mar 2007 Guidelines for Banks whose Business includes Dealing in Government SecuritiesGuidelines
30 Jun 2013 Guide to Conduct and Market Practice in Foreign Exchange and Currency Deposit TransactionsGuidelines
01 Aug 2011 Government Securities RegulationsSubsidiary Legislation
08 Sep 2010 Government Securities (Financial Penalty) Notification Subsidiary Legislation
22 Oct 2013 FSG Circular No. BD 08/2013: Conduct of Renminbi ("RMB") Business in SingaporeCirculars
04 Dec 2000 FSG 43/2000: MAS Notice 628 - Asset Securitisation by BanksCirculars
30 Nov 2000 FSG 42/2000: MAS Notice 627 - Capital Treatment for Credit DerivativesCirculars
17 Jul 1999 FSG 32/99: MAS Notice 622 and MAS Notice 622A [Cancelled with effect from 8 Sep 2005]Circulars
18 Apr 2001 FSG 20/2001: MAS Notice 629 - Approved Transactions under Section 29(2)(E) - Corporate Credit Card FacilitiesCirculars
01 Feb 2002 FSG 19/2002 : New Risk Measures for MAS MEPS Front-endCirculars
04 Sep 2014 Borrowers Who are Individuals and Who Own Residential Property Gazetted for Acquisition (August 2014)Circulars
03 Sep 2013 Borrowers Who are Individuals and Who Own Residential Property Gazetted for Acquisition (Amended from Circular dated 22 July 2013)Circulars
07 Jul 2003 BD Cir 17/03 : MAS Notice 610 - Submission of Statistics and ReturnsCirculars
30 Dec 2004 BD Cir 14/2004: Cash Rebates Offered for Housing LoansCirculars
01 Mar 2005 BD Cir 04/2005 : Central Provident Fund Board's Measures to Address Cashback Transactions for Resale HDB FlatsCirculars
18 Jul 2001 Banking Regulations Subsidiary Legislation
04 Jun 2007 Banking (Reserve Fund)(Transitional Provision) Regulations 2007Subsidiary Legislation
18 Jul 2001 Banking (Qualifying Subsidiary)(Transitional Provision) Order 2001Subsidiary Legislation
12 May 1999 Banking (Publication of Accounts) RegulationsSubsidiary Legislation
27 Jun 2003 Banking (Licence Fees) Notification Subsidiary Legislation
11 Oct 2002 Banking (Inducement to Use Credit Card or Charge Card for Purchase of Residential Property) Regulations Subsidiary Legislation
04 Jun 2007 Banking (Financial Penalties Under Sections 38 and 39) Order 2007Subsidiary Legislation
30 Mar 2009 Banking (Exemption from section 29(4) and (5)) Regulations 2009Subsidiary Legislation
01 Nov 2015 Banking (Credit Card and Charge Card)(Amendment No. 2) Regulations 2015Subsidiary Legislation
29 Nov 2013 Banking (Credit Card and Charge Card) Regulations 2013Subsidiary Legislation
30 May 2017 Banking (Credit Card and Charge Card) (Amendment) Regulations 2017Subsidiary Legislation
01 Jan 2005 Banking (Corporate Governance) Regulations 2005Subsidiary Legislation
23 Jun 2006 Banking (Clearing House) RegulationsSubsidiary Legislation
31 Jul 2008 Asian Currency Unit Terms and Conditions of OperationGuidelines
20 Sep 1999 712 Government Securities Book-Entry System - Terms and Conditions on the Operation of the Securities and Cash Statement Accounts and Manual Back-up SystemNotices

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Last Modified on 26/11/2016