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MAS Notice 612 on “Credit Files, Grading and Provisioning”

1 MAS 612 29 December 2017 NOTICE TO BANKS BANKING ACT, CAP 19 (MAS Notice 612 dated 11 March 2005 is cancelled.) Credit Files, Grading and Provisioning...

GUIDELINES TO MAS NOTICE 626 ON PREVENTION OF MONEY ...

GUIDELINES TO MAS NOTICE 626 ON PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM 4 framework operates to mitigate those risks....

MAS Notice 610/1003 Regulatory Reporting Executive Briefing

Background on revisions 4 - Current set of returns are dated, and needed to be revised to reflect feedback and common challenges observed, and developments in product types and businesses of...

Regulatory Reporting: Implementing the proposed MAS Notice 610

6 Regulatory reporting: implementing the proposed MAS Notice 610 Key challenges and opportunities The proposed MAS Notice 610 is the largest regulatory …...

MAS Relaxes Its Policy On The Internationalisation Of The ...

established policy against the internationalisation of the Singapore Dollar. This was originally set out in MAS Notice to Banks No 621 ('MAS 621'). MAS 621 was replaced on 13 August 1998 with MAS Notice to Banks No 757 ('MAS 757'). MAS 57 7 relaxed the rules relating to the internationalisation of the Singapore Dollar ('S$') somewhat. On 26 November 1999, MAS repealed and replaced MAS 757 with ......

Getting ready for banking regulatory changes - EY

1 Based on “Second Consultation Paper and Response to Feedback Received on Proposed Revisions to MAS Notice to Banks 610 and 2 | Getting ready for banking regulatory changes MAS Notice to Merchant Banks 1003 - Submission of Statistics and Returns” issued by the MAS on 10th February 2017....

Pillar 3 Disclosures (OCBC Group As at 30 June 2018)

financial institutions in accordance with MAS Notice 637 amended definition of insurance subsidiary. The regulatory adjustments applied to these investments are in accordance with MAS Notice 637 paragraphs 6.1.3(p), 6.2.3(e) and 6.3.3(e)....

Third Party Trust - PwC

PwC Outsourcing Guidelines and Notice • MAS released Outsourcing Guidelines and Notice for consultation in September 2014 • The notice will impact...

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DIN VDE 0266, As 3008 ., As 3008 .1.1, EN 50310, ams 4288, 30 1004, nbr 16280 , schritte 6, IEC 60502 2, CMT Level I 2017, iec60076 11, NBR 15486 2007 , nfpa 96, Ad 2000, Ad2000,