Published Date: 23 January 2013

Notice 505 Reporting of Suspicious Activities & Incidents of Fraud

Requirements for lodging a report to MAS, upon discovery of any suspicious activities or incidents of fraud.

This notice applies to all registered insurance brokers.

It sets out the requirements for insurance brokers to lodge Form F1 with MAS within 5 working days after the discovery of any suspicious activity or incident of fraud that will affect their safety, soundness or reputation.

Amendment Notes

There are no amendment notes for this notice.