Directives

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Date Number Title
01 Nov 1985 8 Directive 8 Credit Facilities and LimitsDirectives
01 Nov 1985 7 Directive 7 Credit Facilities to Directors, Related Corporations, etcDirectives
01 Nov 1985 6 Directive 6 Information to be Furnished by Merchant BanksDirectives
11 Mar 2005 5 Directive 5 Provision for Bad and Doubtful DebtsDirectives
01 Nov 1985 4 Directive 4 Amendment of Merchant Bank's ConstitutionDirectives
03 Mar 1999 33 Directive 33 Financial StatementsDirectives
18 Dec 1987 32 Directive 32 Exempt Merchant Bank Government Securities DealerDirectives
18 Dec 1987 31 Directive 31 Trust AccountsDirectives
01 Nov 1985 3 Directive 3 Place of BusinessDirectives
18 Dec 1987 28 Directive 28 AccountsDirectives
18 Dec 1987 26 Directive 26 Rules and Market Practices of The Singapore Government Securities MarketDirectives
18 Dec 1987 25 Directive 25 Conduct of BusinessDirectives
18 Dec 1987 24 Directive 24 DefinitionsDirectives
18 Dec 1987 23 Directive 23 Compliance and ApprovalDirectives
01 Nov 1985 22 Directive 22 IndemnityDirectives
01 Nov 1985 21 Directive 21 General PenaltyDirectives
01 Nov 1985 20 Directive 20 Disqualification of Directors and Employees of Merchant BanksDirectives
01 Nov 1985 2 Directive 2 Changes in ShareholdersDirectives
01 Nov 1985 19 Directive 19 Offences by Directors, Employees and AgentsDirectives
01 Nov 1985 18 Directive 18 Offences by Directors and Chief Executives of Merchant BanksDirectives
01 Nov 1985 17 Directive 17 Declaration of Bank HolidaysDirectives
01 Nov 1985 16 Directive 16 Power of the Authority to Aggregate the Assets or Liabilities of a Merchant Bank with its Related CorporationsDirectives
01 Nov 1985 15 Directive 15 Operation of an Asian Currency UnitDirectives
01 Nov 1985 14 Directive 14 Action by the Authority if a Merchant Bank is Unable to Meet Obligations etc or is Conducting Business to the Detriment of DepositorsDirectives
01 Nov 1985 11 Directive 11 Inspection and Investigation of Merchant BanksDirectives
15 Dec 2011 1 Directive 1 Minimum Capital RequirementDirectives
18 Dec 1987 30 30 Information to be Furnished by a DealerDirectives
18 Dec 1987 29 29 Time StampingDirectives
18 Dec 1987 27 27 Dealings by Employees of a DealerDirectives
01 Nov 1985 13 13 AuditingDirectives
01 Nov 1985 10 10 Acquisition of Shares in CompaniesDirectives

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Last Modified on 26/11/2016