Acts
Finance Companies Act 1967
Governs the licensing and and regulation of finance companies in Singapore.
Applies to:
Finance Company
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Finance Companies Act 1967
Related to this Item
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NoticesLast Revised Date: 15 March 2021
Notice 811 Credit Files, Grading and Provisioning
Requirements for all finance companies on the maintenance of credit files, grading of credit facilities and determination of credit loss allowance.
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NoticesLast Revised Date: 29 March 2019
Notice 815 Submission of Annual Accounts
Requirements for all finance companies on submission of external auditors' reports, additional information, and annual financial statements.
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NoticesLast Revised Date: 23 January 2013
Notice 828 Reporting of Suspicious Activities and Incidents of Fraud
Requirements for all finance companies to report suspicious activities and incidents of fraud.
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NoticesLast Revised Date: 21 November 2005
Notice 822 Power of the Authority to Secure Compliance with Sections 23, 26, 27 and 31
Requirements for all finance companies to comply with sections 23, 26, 27 and 31 of the Finance Companies Act on an aggregated basis.
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NoticesLast Revised Date: 21 November 2005
Notice 804 Submission of Statistics
Requirements for all finance companies on the submission of the monthly statement of assets and liabilities.
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NoticesLast Revised Date: 21 November 2005
Notice 801 Appointment of Auditors
Requirements for all finance companies on the annual appointment of auditors.
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NoticesLast Revised Date: 21 November 2005
Notice 820 Credit Facilities to a Single Borrower or Group of Borrowers
Requirements for all finance companies to limit their exposures to a single borrower or group of borrowers.
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NoticesLast Revised Date: 21 November 2005
Notice 807 Licence Fees
Sets out the applicable fees payable for a finance company licence granted by MAS.
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Subsidiary LegislationLast Revised Date: 31 January 2001
Finance Companies (Maintenance of Reserves) Order
This notification sets out the reserves to be maintained by a finance company with MAS.
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Subsidiary LegislationLast Revised Date: 31 January 2001
Finance Companies (Licence Fees) Regulations
This notification sets out the applicable fees payable for a finance company licence granted by MAS.
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NoticesPublished Date: 16 November 1987
Notice 823 Dealing in Government Securities
Requirements for all finance companies dealing in Singapore Government Securities.