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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MAS conducted thematic inspections on the sales and advisory practices of selected financial institutions operating in the private banking industry over 2018 and 2019. This information paper highlights inspection observations and MAS’ supervisory expectations that relevant financial institutions should benchmark themselves against.
Guidelines on fit and proper criteria for all relevant persons carrying out any activity regulated by MAS.
Requirements for merchant banks submitting returns to MAS, including reporting forms, completion notes and submission timeframe.
Requirements for banks on submitting returns to MAS, including reporting forms, completion notes and submission timeframe.
Requirements for banks in Singapore on minimum liquid assets (MLA) and liquidity coverage ratio (LCR).