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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Rules to measure and limit a locally-incorporated bank's exposures to a single counterparty group.
Requirements for domestic systemically important banks (D-SIBs) and internationally active banks on their net stable funding ratio (NSFR).
Requirements on banks for preparing statements of exposures and credit facilities to related concerns.
Requirements for banks when engaging in transactions with their related parties.
Sets out MAS’ supervisory expectations on management oversight, system controls and detection capabilities.