Types of Deposit-Taking Institutions
Find out about the different types of deposit-taking institutions and their permitted activities.
Deposit-taking institutions in Singapore operate as full banks, wholesale banks, merchant banks or finance companies. Find out about the regulations, updates and licensing for such institutions.
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Requirements on banks for preparing statements of exposures and credit facilities to related concerns.
Requirements for banks on maintaining credit files, grading credit facilities and determining credit loss allowance.
Requirements for merchant banks on maintaining credit files, grading credit facilities and determining credit loss allowance.