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- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Proposed MAS Notice 639 - Exposures to Single Counterparty Groups (193.3 KB) Response to Feedback: Credit Risk Mitigation Issues under Section 29 of the Banking Act (136 KB) Consultation Paper VIEW DOCUMENT Consultation on Proposed MAS Notice 639 and Credit Risk Mitigation Issues under Section 29 of the Banking Act (104.3 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON PROPOSED MAS NOTICE 639 EXPOSURES TO SINGLE COUNTERPARTY GROUPS Definitions
- MAS
- Notices
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- Requirements for banks on maintaining credit files, grading credit facilities and determining credit loss allowance. This notice applies to all banks in Singapore. It covers requirements for: Maintenance of credit files and the basic information required for objective credit assessment. Grading of credit facilities. Recognition of loss allowance for expected credit loss. The notice also sets out requirements specific to locally-incorporated domestic systemically important banks (D-SIBs) in Singapore
- MAS
- Parliamentary Replies
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- QUESTION NO 1794 NOTICE PAPER 724 OF 2021 FOR ORAL ANSWER Date: For Parliament Sitting on 5 October 2021 Name and Constituency of Member of Parliament Dr Tan Wu Meng, MP, Jurong GRC Question: To ask the Prime Minister regarding the report by MAS that bank customers in Singapore suffered fraudulent credit card transactions following malicious actors' diversion of SMS one-time passwords, whether a retrospective review will be conducted to establish whether additional customers prior to September 2020
- MAS
- Monographs/Information Papers
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- Guidance on the policies, procedures and controls applicable to private banking, in the areas of anti-money laundering and countering the financing of terrorism, fraud risk prevention and investment suitability. Monetary Authority of Singapore GUIDANCE ON PRIVATE BANKING CONTROLS MAS Information Paper June 2014 -------- GUIDANCE ON PRIVATE BANKING CONTROLS Table of Contents 1 INTRODUCTION ...................................................................
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback: Proposed Risk Management Guidelines for Insurance Business (43.1 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Risk Management Guidelines for Insurance Business (150.2 KB) RESPONSE TO FEEDBACK RECEIVED - CONSULTATION PAPER ON THE PROPOSED RISK MANAGEMENT GUIDELINES FOR INSURANCE BUSINESS 1 INTRODUCTION 1.1 MAS issued a consultation paper on 7 June 2007 inviting comments on the proposed risk management
- MAS
- Notices
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- Rules to measure and limit a locally-incorporated bank's exposures to a single counterparty group. This notice was cancelled with effect from 01 July 2021. Please refer to Notice 656 Exposures to Single Counterparty Groups for Banks Incorporated in Singapore for the rules to measure and limit a locally-incorporated bank's exposures to a single counterparty group. Amendment Notes 01 Jul 2021 MAS Notice 639 dated 06 June 2007 (last revised on 21 September 2020) (267.3 KB) is cancelled. 01 Oct 2020
- MAS
- Speeches
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- Dr Halim Alamsyah, Deputy Governor, Bank Indonesia Dr Roong Poshyananda Mallikamas, Director of Monetary Policy Group, Bank of Thailand Mr Samuel Tsien, Group Chief Executive Officer, OCBC Bank Ladies & Gentlemen Opening remarks 1 A very good morning to everyone. It is my pleasure to address you today. I am delighted to see this strong turnout. The global financial crisis is still with us 2 The theme for this year’s forum is “ Winds of Change Affecting Asia ”. This is indeed fitting given the
- PDPC
- Commission's Decisions
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- A financial penalty of $9,000 was imposed on AIG for failing to make reasonable security arrangements to prevent the unauthorised disclosure of personal data. This case involved an incorrect facsimile number used by AIG on its renewal notices. Click here to find out more. PERSONAL DATA PROTECTION COMMISSION [2018] SGPDPC 8 Case No DP-1707-B0901 In the matter of an investigation under section 50(1) of the Personal Data Protection Act 2012 And AIG Asia Pacific Insurance Pte. Ltd
- MAS
- Guidelines
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- Guidelines for valuation of general insurance policy liabilities, and for preparing an actuarial investigation report for general insurance business. These guidelines apply to all direct insurers licensed to carry on general business (except captive insurers and marine mutual insurers) and any actuary approved by MAS to conduct an investigation into an insurer’s liabilities in respect of general insurance policies. They set out guidance on: The valuation of general insurance policy liabilities. How
- MAS
- Consultations
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- Response VIEW DOCUMENT Response to Feedback Received_Consultation Paper on Proposed Amendments on Covered Bonds (288.5 KB) Consultation Paper VIEW DOCUMENT Consultation Paper on Proposed Amendments to MAS Notice 648 on Issuance of Covered Bonds by Banks Incorporated in Singapore (151.6 KB) RESPONSE TO FEEDBACK RECEIVED CONSULTATION ON AMENDMENTS TO MAS NOTICE 648 ON COVERED BONDS ISSUANCE Introduction 1 1.1 On 29 January 2015, MAS issued a consultation paper inviting interested parties