Commercial Banks (Banks)

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Date Title
30 Nov 2015 MAS Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism - Credit Card or Charge Card LicenseesNotices
06 Jun 2007 Notice 601 Capital Funds, Net Head Office Funds and Head Office Capital FundsNotices
29 Nov 2013 Notice 603 (Amendment) 2013Notices
29 Nov 2013 Notice 603 Branches, Places of Business and Automated Teller MachinesNotices
01 Jan 2005 Notice 605 Revaluation of Assets [Cancelled with effect from 1 Jan 2005]Notices
30 Dec 2004 Notice 606 Provision for and Writing Off of Bad DebtsNotices
14 Feb 2003 Notice 607 Publication of Financial StatementsNotices
01 Mar 2006 Notice 608 Disclosure in Financial StatementsNotices
30 Jun 2016 Notice 609 Auditors Reports and Additional Information to be Submitted with Annual AccountsNotices
08 May 2013 Notice 610 Submission of Statistics and ReturnsNotices
11 Mar 2005 Notice 612 Credit Files, Grading and ProvisioningNotices
30 Mar 2011 Notice 613 Minimum Liquid AssetsNotices
27 Mar 2002 Notice 615 Appointment of AuditorsNotices
11 Nov 2002 Notice 616 Sales of Coins or MedalsNotices
11 Nov 2002 Notice 618 Authorised Depositories [Cancelled with effect from 1 Mar 2004]Notices

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Last Modified on 26/11/2016