Showing 5563 Documents for "MAS"
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- MAS
- External Publications
Last revised date:
- Financial Action Task Force (FATF)'s guidance on standards for information sharing, both on a group-wide basis and between financial institutions not belonging to the same financial group.
- MAS
- Acts
Last revised date:
- Governs the regulation of insurance business in Singapore, including insurers, insurance intermediaries and related institutions. Governs the regulation of insurance business in Singapore, including insurers, insurance intermediaries and related institutions.
- MAS
- Subsidiary Legislation
Last revised date:
- Regulations will exclude investments, acquired or held, directly or indirectly, using any policy asset of the Participating Fund and the unitised portion of the Investment-linked Fund, from the major stake approval requirements in the Insurance Act.
- MAS
- Explainers
Last revised date:
- A borrower applying for a loan to purchase a residential property is also required to be the mortgagor of that property. Any person assisting a borrower in servicing a loan is considered a co-borrower. To ensure that housing loan borrowers do not circumvent loan-to-value (LTV) limits and total debt servicing ratio (TDSR) thresholds, financial institutions (FIs) need to ensure the following requirements are met: A borrower named on a residential property loan must also be the mortgagor of that property
- MAS
- Notices
Last revised date:
- Requirements for any take-over or merger plan with a Singapore-incorporated bank or finance company. This notice applies to all finance companies in Singapore. It sets out the requirements for finance companies for any plan of take-over or merger with any Singapore-incorporated bank or finance companies exceeding 20% of its shares. Amendment Notes 01 Nov 1973 BFI (FC) Circular No. 2/73 dated 9 February 1973 is cancelled.
- MAS
- Notices
Last revised date:
- Requirements and guidelines on enterprise risk management for designated financial holding companies that has a subsidiary that is a licensed insurer incorporated, formed or established in Singapore (“DFHC (Licensed Insurer”)). This Notice applies to all DFHCs (Licensed Insurer). It sets out the requirements and guidelines for DFHCs (Licensed Insurer) to develop their enterprise risk management framework and perform the Own Risk and Solvency Assessment ("ORSA") at the group level. Amendment Notes
- MAS
- Notices
Last revised date:
Notice FHC-N609 on Auditors’ Reports and Additional Information to be Submitted with Annual Accounts- Requirements for designated financial holding companies with a subsidiary that is a bank incorporated in Singapore to submit external auditors’ reports and additional information, and annual financial statements. This notice applies to all designated financial holding companies with a subsidiary that is a bank incorporated in Singapore and their external auditors. It sets out the requirements on: Types of audit reports and financial statements to be submitted. Content and format of such reports.
- MAS
- Notices
Last revised date:
- Sets out requirement for predominantly banking designated financial holding companies (predominantly banking DFHCs) to comply with the limit on equity investments in section 30 of the Financial Holding Companies Act 2013 on a consolidated basis. All predominantly banking DFHCs are required to comply with section 30 of the Financial Holding Companies Act on a consolidated basis, by aggregating the value of equity investment in a company acquired or held by it with the value of equity investment in
- MAS
- Forms and Templates
Last revised date:
- Form for capital markets services licensees providing product financing to provide information on margin exposures to various approved exchanges. This form must be submitted within 14 days from the end of each quarter. Form 7 is required to be lodged by a capital markets services licensee through MASNET . MASNET is a closed communication network system operated by the Authority which the capital markets services licensee needs to subscribe to for the purpose of lodging the form. Unless otherwise
- MAS
- Circulars
Last revised date:
- This circular sets out common findings and good practices observed during AML/CFT thematic inspections of licensed trust companies between 2007 to 2008.