Guidelines

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Date Title
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
31 Jul 2008 Asian Currency Unit Terms and Conditions of OperationGuidelines

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Last Modified on 26/11/2016