Refer to the relevant Guidelines on whether corporate track record is required for the different types of licensees: Guidelines on Criteria for the Grant of a Capital Markets Services Licence …
1.2 These Guidelines clarify the roles and accountabilities of account users1, responsible FIs and responsible Telcos in mitigating the risk of seemingly authorised transactions. Specifically, …
A. The ERM requirements and guidelines in this Notice set out how every DFHC (Licensed Insurer) is to identify and manage interdependencies between key risks across the FHC group, …
Introduction 1 This Notice is issued pursuant to section 29(1) of the Financial Services and Markets Act 2022 (the “Act”) and applies to all licensed trust companies under the Trust …
If the applicant intends to engage a service provider to perform the penetration test, it may refer to the Guidelines for a list of criteria for the selection of a service provider.
AMENDMENTS TO MAS NOTICE FHC-N125 ON INVESTMENT ACTIVITIES Following the issuance of the revised MAS Notice 125 on Investments of Insurers on 30 September 2022, …
For the information that should be disclosed in the actuarial investigation report lodged with the Authority in accordance with section 37(1) of the Insurance Act, refer to Guidelines on the …
Classify an entity as "Non-Financial sector - Others" in accordance with BIS' Guidelines for reporting the BIS international banking statistics, if the entity meets the definition of …
MAS SPRS Public Portal
Aug 4, 2024 · (b) S$ 2,000,000. Short positions are determined on Position Day, which is the last trading day of each week (typically a Friday). Short position holders will have to submit their …
Submission from respondents to the consultation paper on New Guidelines to MAS Notice 134 on Recovery and Resolution Planning Note: The table below only includes submissions for which …