Notices
 Last Revised Date: 11 June 2021

Notice 1004 Exposures and Credit Facilities to Merchant Bank Related Concerns

Requirements on merchant banks for preparing statements of exposures and credit facilities to related concerns.

Issued pursuant to:

Banking Act (Cap. 19) section 27 and section 55ZD

Applies to: Merchant Bank (Locally Incorporated) , Merchant Bank (Branch)
View Notice Notice 1004 Exposures and Credit Facilities to Merchant Bank Related Concerns (169.9 KB)

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.

Amendment Notes

Resources

Appendix I: Statement of Advances, Loans or Credit Facilities to Merchant Bank Directors, Staff and Related Concerns (12.3 KB)

Appendix II: Explanatory Notes for Completion of Statement of Advances, Loans or Credit Facilities to Merchant Bank Directors, Staff and Related Concerns (52 KB)