Notices
 Published Date: 23 January 2013

Notice 641 Reporting of Suspicious Activities and Incidents of Fraud

Requirements, procedures and timelines for banks to report suspicious activities or incidents of fraud.

Issued pursuant to:

Banking Act (Cap. 19) section 55

Applies to: Full Bank (Locally Incorporated) , Full Bank (Branch) , Wholesale Bank (Branch) , Wholesale Bank (Locally Incorporated)
View Notice Notice 641 Reporting of Suspicious Activities and Incidents of Fraud (146.4 KB)

This notice sets out requirements for all banks to report any suspicious activity or incident of fraud that will affect their safety, soundness or reputation. It also includes a form for reporting.

Amendment Notes

There are no amendment notes for this notice.