Guidance
 Last Revised Date: 29 November 2022

Compliance Toolkit for Approvals, Notifications and Other Regulatory Submissions to MAS for Merchant Banks

This Compliance Toolkit aims to guide and facilitate merchant banks’ understanding and compliance with the various MAS approval, notification, and reporting requirements and timelines.
Applies to: Merchant Bank (Branch) , Merchant Bank (Locally Incorporated)
View Document Compliance Toolkit for Approvals, Notifications and Other Regulatory Submissions to MAS for Merchant Banks (530.8 KB)