sg-crest A Singapore Government Agency Website

Notices
 Last Revised Date: 23 January 2013

Notice 1112 Reporting of Suspicious Activities & Incidents of Fraud

Requirements for all financial institutions, excluding money brokers, approved under section 28 of the MAS Act on the reporting of suspicious activities and incidents of fraud.

Issued pursuant to:

Monetary Authority of Singapore Act (Cap. 186) section 28(3)

Applies to: Merchant Bank (Locally Incorporated) , Merchant Bank (Branch)
View Notice Notice 1112 Reporting of Suspicious Activities & Incidents of Fraud (145.6 KB)

This notice applies to all financial institutions, excluding money brokers, approved under section 28 of the MAS Act. It sets out the requirements on the reporting of suspicious activities and incidents of fraud, according to the stated format and timeframe.

Amendment Notes

There are no amendment notes for this notice.

Resources