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Notices

 
COMPLIANCE WITH RULES, REGULATIONS AND GUIDELINES
 
 
THE AUTHORITY HAS SINCE 1981 EMPHASISED THE IMPORTANCE OF SELF- REGULATION BY FINANCIAL INSTITUTIONS. 
 
BANKS ARE EXPECTED TO RUN THEIR OPERATIONS PRUDENTLY AND TO COMPLY WITH BOTH THE LETTER AND THE SPIRIT OF ALL RULES, REGULATIONS AND GUIDELINES LAID DOWN BY THE AUTHORITY. 
 
Notice No
601 Capital Funds,Net Head Office Funds and Head Office Capital Funds, 6 Jun 2007
602 Licence Fees, 20 Jan 1984
MAS 602 dated 20 January 1984 is cancelled with effect from 18 July 2001. It is superceded by the Banking (License Fees) Notification 2001 which came into effect on 1 April 2001.
603 Branches, Places of Business and Automated Teller Machines (PDF, 51KB), 22 Dec 2004; Last update: 6 Feb 2008
604 MAS 604 (Mergers or Take-overs) dated 1 Nov 1973 is cancelled with effect from 11 Nov 2002
605 Revaluation of Assets is cancelled with effect from 1 Jan 2005
606 Provision For and Writing Off of Bad Debts, 11 Nov 2002; Last update: 30 Dec 2004
607 Publication of Financial Statements, 14 Feb 2003
608 Disclosure in Financial Statements, 1 Mar 2006
609 Auditors' Reports and Additional Information to be Submitted With Annual Accounts, 9 Mar 2006
610 Submission of Statistics and Returns, 7 Jul 2003
611 Credit Facilities to Bank Directors, Staff and Related Concerns dated 11 Nov 2002 is cancelled with effect from 11 Jun 2007
612 Credit Files, Grading and Provisioning (PDF, 40.8KB), 11 Mar 2005
613 Minimum Liquid Assets, 13 Feb 2008, effective from 31 Jul 2008
614 MAS 614 (Banking Secrecy) dated 1 Nov 1983 is cancelled with effect from 11 Nov 2002
615 Appointment of Auditors, 27 Mar 2002
616 Sales of Coins or Medals, 11 Nov 2002
617 MAS 617 (Immovable Properties) dated 1 Nov 1983 is cancelled with effect from 11 Nov 2002
618 MAS 618 (Authorised Depositories) is cancelled with effect from 1 Mar 2004
619 MAS 619 (S$ Negotiable Certificates of Deposit) is cancelled with effect from 1 Mar 2004
622 MAS Notice 622 on "Nominating Committees and Appointment of Directors and Chief Executives of Singapore-Incorporated Banks" dated 17 July 1999 is cancelled with effect from 8 September 2005.  It is superceded by the Banking (Corporate Governance) Regulations 2005 which came into effect on 8 September 2005.
622A Appointment of Chief Executives of Branches of Banks Incorporated Outside Singapore, 6 Jun 2007
623 Credit Facilities to a Single Borrower or Group of Borrowers is cancelled with effect from 11 Jun 2007
624 MAS 624 (Banks' Acquisition of Shares in Companies) dated 9 Mar 1984 is cancelled with effect from 11 Nov 2002
625 Compliance with Sections 31 and 33 on a Consolidated Basis, 22 Oct 2004; Last update: 6 June 2007
626 Prevention of Money Laundering and Countering the Financing of Terrorism, 2 Jul 2007 (PDF, 49KB)
627 Capital Treatment For Credit Derivatives, 06 Sep 2000; Last update: 30 Sep 2005, cancelled with effect from 1 Jan 2008
628 Securitisation, 14 Dec 2007
629 Approved Transactions Under Section 29(2)(e) is cancelled with effect from 11 Jun 2007
630 Private Equity and Venture Capital Investments, 18 Jul 2001; Last update: 30 Aug 2005
631 Meaning of Customer Under Section 40A, 18 Jul 2001
632 Housing Loans (PDF, 50KB), 30 Aug 2002; Last update: 24 Aug 2006
633 Bridging Loans for the Purchase of Immovable Properties (PDF, 36.0KB), 1 Jan 2003; Last update: 24 Aug 2006
634 Banking Secrecy - Conditions for Outsourcing, 19 Feb 2003; Last update: 25 May 2004
635 Unsecured Credit Facilities To Individuals, 3 Apr 2003
636 Negotiable Certificates of Deposit, 1 Mar 2004; Last update: 25 May 2004
637 Notice on Risk Based Capital Adequacy Requirements for Banks Incorporated in Singapore, 14 Dec 2007; Last update: 3 Jul 2008

 
Notice on Risk Based Capital Adequacy Requirements for Banks Incorporated in Singapore, 28 May 2004; Last update: 26 Sep 2007, cancelled with effect from 1 Jan 2008
638 Notice on Recognition of Bilateral Netting for Capital Adequacy Purposes for Banks Incorporated in Singapore, 21 June 2006, cancelled with effect from 1 Jan 2008
639 Exposures to Single Counterparty Groups   6 June 2007
639A Exposures and Credit Facilities to Related Concerns, 6 June 2007 
640 Minimum Asset Maintenance Requirements, 6 June 2007 
704 Minimum Cash Balance - Liabilities Base, dated 16 Nov 2001 will be cancelled with effect from 31 Jul 2008
705 Mandate for Clearing Settlement, is cancelled with effect from 1 Feb 2007
707 MAS 707 (Direct Crediting of Interest on Singapore Government Registered Stocks) dated 02 Sep 1985 is cancelled with effect from 7 Nov 2003
710 MAS Electronic Payment System (MEPS) - Authorisation, Manual Back-up System and Encashment Procedures, is cancelled with effect from 1 Feb 2007
712 Government Securities Book-Entry System - Terms and Conditions on the Operation of the Securities and Cash Statement Accounts and Manual Back-up System, is cancelled with effect from 1 Feb 2007
713 Government Securities Book Entry System - Letter of Undertaking for Disclosure of Interest and Discount Earned, is cancelled with effect from 1 Feb 2007
714 Tender for the Book-Entry Government Securities, is cancelled with effect from 1 Feb 2007
715 Withholding Tax Form, is cancelled with effect from 1 Feb 2007
750 Standardisation of Commercial Bills of Exchange, 16 Apr 1982
752 With holding Tax on US$NCDs, 22 Jul 1978
753 Appointment of Head of Treasury and Register of Dealers (PDF, 7KB), 7 Sep 2007
754 Exchange Control Liberalisation, 25 May 1978
755 Weekly Report on S$ Transactions (PDF, 11.7KB), 4 Jul 2003
756 Deposit and Lending Rates, 16 Oct 1998
757 Lending of Singapore Dollar to Non-Resident Financial Institutions, 28 May 2004
758 Minimum Cash Balance, 13 Feb 2008, effective from 31 Jul 2008


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Last modified on 4/9/2008