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1001
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Definition of Capital Funds and Net Head Office Funds, 1 Nov 1985
Definition of Capital Funds and Net Head Office Funds (PDF, 38KB), 15 Dec 2011 [Effective 1 Apr 2012]
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1002
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Auditors' Reports and Additional Information to be Submitted with Annual Accounts, 9 Mar 2006
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1003
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Submission of Statistics and Returns, 21 Jan 2004
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1004
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Credit Facilities to Merchant Bank Directors, Staff and Related Concerns, 1 Nov 1985
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1005
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Credit Files and Classification of Loans (PDF, 41.3KB), 11 Mar 2005
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1006
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Cancelled with effect from 19 Feb 2003
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1007
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Appointment of External Auditors, 1 Nov 1985
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1008
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Authorised Depositories [Cancelled with effect from 1 Mar 2004]
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1009
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Withholding Tax on NCDs Denominated in Foreign Currencies [Cancelled with effect from 1 Mar 2004]
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1011
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Appointment of Chief Executives (PDF, 74.2KB), 7 Sep 2007
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1012
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Credit Facilities to a Single Borrower or Group of Borrowers, 1 Nov 1985
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1013
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Disclosure in Financial Statements, 1 Mar 2006
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1014
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Prevention of Money Laundering and Countering the Financing of Terrorism (PDF, 163KB), 2 Dec 2009
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1101
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Standardisation of Commercial Bills of Exchange, 16 Apr 1982
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1102
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Appointment of Head of Treasury and Register of Dealers (PDF, 7KB), 7 Sep 2007
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1103
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Exchange Control Liberalisation, 25 May 1978
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1104
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Weekly Report on S$ Transactions (PDF, 11.9KB), 4 Jul 2003
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1105
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Lending of Singapore Dollar to Non-Resident Financial Institutions, 28 May 2004
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1106
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Residential Property Loans (PDF, 116KB), 13 Jul 2011 [Last amended on 27 Jul 2011]
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1106A
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Residential Property Loans - Fact Sheet (PDF, 624KB), 30 Nov 2011
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1107
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Bridging Loans for the Purchase of Immovable Properties (PDF, 28.4KB) 1 Apr 2010; will be effective from 7 Apr 2010
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1108
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Banking Secrecy - Conditions for Outsourcing, 19 Feb 2003 [Last amended on 25 May 2004]
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1109
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Unsecured Credit Facilities to Individuals, 25 Feb 2009
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1110
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Negotiable Certificates of Deposit, 1 Mar 2004 [Last amended on 25 May 2004]
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1111
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Notice on Risk Based Capital Adequacy Requirements for Merchant Banks Incorporated in Singapore (PDF, 2MB), 15 Dec 2011 [Effective 1 Jan 2013]
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