Last Revised Date: 14 May 2021

Consultation Paper on Revisions to Misconduct Reporting Requirements and Proposals to Mandate Reference Checks for Representatives

Proposed revisions to requirements for the submission of misconduct reports and proposals to mandate FIs to conduct and respond to reference checks on representatives.
Consultation Number:
P012 - 2018
Start Date:
06 July 2018
Closing Date:
06 August 2018
MAS Response Date:
14 May 2021
Response date: 14 May 2021
The consultation response was published on 14 May 2021.