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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Sets out MAS’ supervisory expectations of financial institutions’ (“FIs”) controls to address the misuse of legal persons risks and typologies observed.
The Emergency Liquidity Assistance monograph aims to provide information to financial institutions on an ex-ante basis to support planning for liquidity stress and crisis management.
Risk-based capital adequacy requirements for reporting banks incorporated in Singapore.
Requirements for banks incorporated outside Singapore on the appointment of chief executive and deputy chief executive. This notice was cancelled with effect from 03 June 2019.
Requirements for banks to submit external auditors' reports and additional information, and annual financial statements.