Directive 7 Credit Facilities to Directors, Related Corporations, etc [Cancelled]
Requirements for merchant banks to submit a monthly statement on the credit facilities granted to their related parties.
Requirements on merchant banks for preparing statements of exposures and credit facilities to related concerns.
Banking Act (Cap. 19) section 27 and section 55ZD
This notice requires all merchant banks in Singapore to prepare statements of their exposures and credit facilities to related concerns using the form and explanatory notes attached.