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MAS: Response to Consultation Paper on the Proposed Notice on Prevention of Money Laundering and Countering the Financing of Terrorism for Organised Market Operators Formed or Incorporated in S'pore

MAS Response Date: 13 January 2025

Categories: Notices and DirectionsGeneral Notices
Tags: Banking & Financial Services

MAS: Notice SFA02-N05 to Approved Exchanges and Recognised Market Operators on Prevention of Money Laundering and Countering the Financing of Terrorism

Effective: 13 January 2025

Categories: Notices and DirectionsGeneral Notices
Tags: Banking & Financial Services

FJC Practice Directions 2024 Amendment No. 3 of 2024

Effective: 16 January 2025

Categories: Notices and DirectionsGeneral Notices
Tags: Family Law

SILE: Notice on CPD Year 2025 Points Requirements and Changes to CPD Scheme

Effective: 1 January 2025

Categories: Notices and DirectionsGeneral Notices
Tags: Professional Practice & Education

Notice 1108 Banking Secrecy – Conditions for Outsourcing [Cancelled]

Cancellation effective: 11 December 2024

Categories: Notices and DirectionsGeneral Notices
Tags: Banking & Financial Services

Notice 634 Banking Secrecy – Conditions for Outsourcing [Cancelled]

Cancellation effective: 11 December 2024

Categories: Notices and DirectionsGeneral Notices
Tags: Banking & Financial Services

FJC Practice Directions 2015 Amendment No. 5 of 2024 - Amendments to Parts I and XIV

Effective: 1 January 2025

Categories: Notices and DirectionsGeneral Notices
Tags: Family Law

FJC Practice Directions 2024 Amendment No. 2 of 2024

Effective: 1 January 2025

Categories: Notices and DirectionsGeneral Notices
Tags: Family Law

MAS: Consultation Paper on Roadmap to Sunset Corporate Cheques and Transition Plan for Retail Cheques

Start: 5 December 2024
Close: 17 January 2025

Categories: Notices and DirectionsGeneral Notices
Tags: Banking & Financial Services

MAS: Notice FHC-N125 Investment Activities, revised 3 December 2024

Effective: 1 January 2025

Categories: Notices and DirectionsGeneral Notices
Tags: Banking & Financial Services

MAS: Notice 637 Risk Based Capital Adequacy Requirements for Banks Incorporated in Singapore, revised 25 November 2024

Effective: 25 November 2024

Categories: Notices and DirectionsGeneral Notices
Tags: Banking & Financial Services

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