| 1 |
Capital Funds Requirement, 01 Nov 1985 |
| 2 |
Changes in Shareholders, 01 Nov 1985 |
| 3 |
Place of Business, 01 Nov 1985 |
| 4 |
Amendment of Merchant Bank's Constitution, 01 Nov 1985 |
| 5 |
Provision for Bad and Doubtful Debts (PDF, 6.44KB), 11 Mar 2005 |
| 6 |
Information to be Furnished by Merchant Banks, 01 Nov 1985 |
| 7 |
Credit Facilities to Directors, Related Corporations, etc., 01 Nov 1985 |
| 8 |
Credit Facilities and Limits, 01 Nov 1985 |
| 9 |
Involvement in Trade (PDF, 85KB), 12 Jun 2006 |
| 10 |
Acquisition of Shares in Companies, 01 Nov 1985 |
| 11 |
Inspection and Investigation of Merchant Banks, 01 Nov 1985 |
| 12 |
Banking Secrecy , 01 Nov 1985
Directive 12 dated 1 November 1985 on Banking Secrecy is cancelled with
effect from 18 July 2001. The revised secrecy provisions for Merchant
Banks is set out in the Banking Regulations 2001 (Parts I and V) which take
effect from 18 July 2001.
|
| 13 |
Auditing, 01 Nov 1985 |
| 14 |
Action by the Authority if a Merchant Bank is Unable to Meet Obligations,
etc or is Conducting Business to the Detriment of Depositors, 01 Nov 1985 |
| 15 |
Operation of an Asian Currency Unit, 01 Nov 1985 |
| 16 |
Power of the Authority to Aggregate the Assets or Liabilities of a Merchant Bank
with its Related Corporations, 01 Nov 1985 |
| 17 |
Declaration of Bank Holidays, 01 Nov 1985 |
| 18 |
Offences by Directors and Chief Executives of Merchant Banks, 01 Nov 1985 |
| 19 |
Offences by Directors, Employees and Agents, 01 Nov 1985 |
| 20 |
Disqualification of Directors and Employees of Merchant Banks, 01 Nov 1985 |
| 21 |
General Penalty, 01 Nov 1985 |
| 22 |
Indemnity, 01 Nov 1985 |
| 23 |
Compliance and Approval, 18 Dec 1987 |
| 24 |
Definitions, 18 Dec 1987 |
| 25 |
Conduct of Business, 18 Dec 1987 |
| 26 |
Rules and Market Practices of the Government Securities Market, 18 Dec 1987 |
| 27 |
Dealings by Employees of a Dealer, 18 Dec 1987 |
| 28 |
Accounts, 18 Dec 1987 |
| 29 |
Time Stamping, 18 Dec 1987 |
| 30 |
Information to be Furnished by a Dealer, 18 Dec 1987 |
| 31 |
Trust Accounts, 18 Dec 1987 |
| 32 |
Exempt Merchant Bank Government Securities Dealer, 18 Dec 1987 |
| 33 |
Financial Statements, 03 Mar 1999 |
