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Notices
 Last Revised Date: 23 January 2013

Notice 828 Reporting of Suspicious Activities and Incidents of Fraud

Requirements for all finance companies to report suspicious activities and incidents of fraud.
Issued pursuant to:

Finance Companies Act (Cap. 108)

View Notice Notice 828 Reporting of Suspicious Activities and Incidents of Fraud (141 KB)

This notice applies to all finance companies. It sets out the requirements to report to MAS any suspicious activities and incidents of fraud, according to the stated format and timeframe.

Amendment Notes

There are no amendment notes for this notice.

Resources

Form F1: Suspicious Activities and Incidents of Fraud Report