Acts

Published Date: 31 March 2008

Banking Act 1970

Governs the licensing and regulation of banks, merchant banks and related institutions, including their credit card and charge card business.

Applies to: Full Bank (Locally Incorporated) , Full Bank (Branch) , Wholesale Bank (Branch) , Wholesale Bank (Locally Incorporated) , Credit/Charge Card Issuer , Merchant Bank (Branch) , Merchant Bank (Locally Incorporated)

View Document Banking Act 1970

Guidelines

Last Revised Date: 01 July 2022

Guidelines on the Application of Banking Regulations to Islamic Banking

Guidelines for all financial institutions covering MAS' general approach to Islamic banking regulations.

Islamic Banking
Guidelines

Last Revised Date: 29 June 2021

Asian Currency Unit Terms and Conditions of Operation [Cancelled]

Requirements for banks and merchant banks operating an Asian Currency Unit.

Operations
Guidelines

Last Revised Date: 28 June 2021

Guidelines on Definition of a “Deposit”

Guidelines for determining if a financial product can be defined as a "deposit".

Liquidity Risk