Last Revised Date: 12 December 2023

Consultation Paper on Proposals to Mandate Reference Checks

This consultation seeks views on MAS’ proposal to require financial institutions to conduct reference checks and respond to reference check requests on employees, based on a set of minimum mandatory information within a specified period of time.
Consultation Number:
Start Date:
14 May 2021
Closing Date:
25 June 2021
MAS Response Date:
12 December 2023
Response date: 12 Dec 2023
The consultation response was published on 12 December 2023.