This consultation seeks comments on the draft Notices setting out the proposed anti-money laundering and countering the financing of terrorism requirements under both the proposed Branch Framework and notified FRC framework.

Consultation number:

P005-2021

Start date:

12 May 2021

Closing date:

11 June 2021

MAS response date:

08 October 2021

Status:

Responded

This consultation seeks views on (i) MAS’ proposal to exempt foreign head offices or branches of financial institutions in Singapore from the applicable business conduct and representative notification requirements when they serve Singapore customers; and (ii) proposed notification and annual reporting forms, as well as the draft regulations and notices, for both the proposed Branch Framework and notified FRC framework.

Consultation number:

P001-2021

Start date:

15 March 2021

Closing date:

15 April 2021

MAS response date:

08 October 2021

Status:

Responded

Sets out when acts carried out outside Singapore are still subject to the Securities and Futures Act (SFA).

Proposed guidance on what constitutes arrangements under paragraph 9 of the Third Schedule to the SFA, and the assessment criteria for grant of such approval.

Consultation number:

-

Start date:

20 March 2003

Closing date:

20 April 2003

Status:

Closed