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

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.