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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Risk-based capital adequacy requirements for reporting banks incorporated in Singapore.
FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
Requirements, templates and instructions for all merchant banks when submitting statistical returns for Renminbi business activities.