Notices

Last Revised Date: 07 September 2007

Notice 1102 Appointment of Head of Treasury and Register of Dealers

Requirements for merchant banks on the appointment of Head of Treasury and changes in dealers.

Fit and Proper Criteria

Issued pursuant to:

Monetary Authority of Singapore Act (Cap.186) section 28

Applies to: Merchant Bank (Locally Incorporated) , Merchant Bank (Branch)

View Notice Notice 1102 Appointment of Head of Treasury and Register of Dealers (7 KB)

This notice applies to all merchant banks. It sets out the requirements on:

Appointment of the Head of Treasury.
New appointment, departure or re-designation of its dealers.
Termination of a dealer due to misconduct.

07 Sep 2007: Notice 1102 dated 4 January 2005 is cancelled.

Guidelines

Last Revised Date: 08 October 2018

Guidelines on Fit and Proper Criteria [FSG-G01]

Guidelines on fit and proper criteria for all relevant persons carrying out any activity regulated by MAS.

Fit and Proper Criteria Representative-related
Acts

Published Date: 30 December 1999

Monetary Authority of Singapore Act (Cap. 186)

Establishes the Monetary Authority of Singapore (MAS) and gives it the authority to regulate the financial services sector in Singapore.

Primary Dealers