Notices
Notice 123 Reporting of Suspicious Activities and Incidents of Fraud
Requirements for insurers to report suspicious activities and incidents of fraud.
Issued pursuant to:
This notice requires all licensed insurers to report to MAS suspicious activities and incidents of fraud which are material to the safety, soundness or reputation of the licensed insurer.
Amendment Notes
There are no amendment notes for this notice.
Related to this Notice
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NoticesLast Revised Date: 30 November 2015
Notice 314 Prevention of Money Laundering and Countering the Financing of Terrorism – Life Insurers
Requirements for direct life insurers to exercise due diligence and conduct their business with high ethical standards, to guard against money laundering and terrorism financing.
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GuidelinesLast Revised Date: 30 November 2015
Guidelines to Notice 314 Notice on Prevention of Money Laundering and Countering the Financing of Terrorism – Life Insurers
Guidelines for direct life insurers on the requirements in Notice 314 on Prevention of Money Laundering and Countering the Financing of Terrorism, in relation to their life policies.
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GuidelinesPublished Date: 01 November 2012
Guidelines on Risk Management Practices for Insurance Business - Insurance Fraud Risk
Guidelines on risk management practices to mitigate insurance fraud risk.
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GuidelinesPublished Date: 06 September 2011
Guidelines for Financial Institutions to Safeguard the Integrity of Singapore's Financial System
Guidelines for financial institutions on safeguarding the integrity of Singapore's financial system, including the filing of Suspicious Transaction Reports.