ABS Debt Capital Market Practice Guidelines

1 | P a g e The Association of Banks in Singapore (ABS) Debt Capital Market Practice Guidelines Section 1 – RECOMMENDATIONS AND GUIDELINES FOR MEDIUM TERM NOTE PROGRAMMES NOTES APPLICABLE TO RECOMMENDATIONS IN SECTION 1

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ABS GUIDELINES ON CONTROL OBJECTIVES & …

ABS GUIDELINES ON CONTROL OBJECTIVES & PROCEDURES FOR OUTSOURCED SERVICE PROVIDERS FREQUENTLY ASKED QUESTIONS 15 June 2017 Contents 1. Objective and Benefits of the ABS Guidelines Page 2

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Penetration Testing Guidelines For the Financial …

Penetration Testing Guidelines Page 4 of 12 2. Introduction Audience This document is intended to be read by Financial Institutions, members of The Association

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23 March 2015 ACCOUNT NUMBER FORMAT FOR …

23 March 2015 ACCOUNT NUMBER FORMAT FOR CUSTOMERS OF HSBC, OCBC & SBI Customers of The Hong Kong and Shanghai Banking Corporation (HSBC…

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CALCULATION METHODOLOGY - ABS

CALCULATION METHODOLOGY Calculation Methodology for the ABS Benchmarks ABS Benchmarks Administration Co. Pte Ltd absCo@abs.org.sg 4 January 2016

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COMMON REPORTING STANDARD (CRS): FACT …

7 November 2016 Page 2 of 3 4. With which jurisdictions will Singapore exchange information?

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FAST AND SECURE TRANSFERS FACT SHEET - ABS

FAST AND SECURE TRANSFERS – FACT SHEET Page 2 of 3 Last Updated: 08 Dec 2017 FAST Participating Bank Other Account types that you can use

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PAYNOW: FACT SHEET Updated: 29 June 2018 - ABS

26 Jun 2018 Page 1 of 3 PAYNOW: FACT SHEET Updated: 29 June 2018 What is PayNow PayNow is a peer-to-peer funds transfer service available to …

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SS 611: ISO 20022 CORPORATE-TO-BANK …

SS 611: ISO 20022 CORPORATE-TO-BANK PAYMENT INITIATION AND PAYMENT STATUS Singapore Adoption Workshop (in collaboration with The Association of …

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Private Banking Code of Conduct (PB Code) - ABS

4 A4. A “ overed Person” refers to an individual who is (i) in a client-facing role and (ii) provides financial advisory service(s) to High Net Worth Individuals on behalf of a Covered Entity.

Public Consultation - Monetary Authority of …

Consultation Paper on Guidelines on Outsourcing 12 Mar 2004 Monetary Authority of Singapore 2 2.3 In supervising an institution, MAS will review the extent to

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GUIDELINES ON OUTSOURCING - Monetary …

CONSULTATION PAPER ON GUIDELINES ON OUTSOURCING SEP 2014 PREFACE 1 MAS first issued the Guidelines on Outsourcing (―the Guidelines‖) in 20041 to promote sound risk management practices for outsourcing arrangements of financial

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Cyber Security Framework Saudi Arabian Monetary …

Cyber Security Framework Saudi Arabian Monetary Authority Version 1.0 May 2017

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Authorization of Virtual Banks - hkma.gov.hk

1 BANKING ORDINANCE Authorization of Virtual Banks A Guideline issued by the Monetary Authority under Section 16(10) Introduction 1. This Guideline is issued under section 16(10) of the Banking Ordinance (the

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ABS Guidelines on Anti-Money Laundering and …

ABS Guidelines on Anti-Money Laundering and Countering the Financing of Terrorism (13 November 2015)

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Code of Money Lending Practice - Final Jan02

1 PART I - INTRODUCTION 1. Status of the Code of Practice 1.1 This Code of Money Lending Practice (“Code”) is issued by The Hong Kong S.A.R. Licensed Money Lenders Association Limited (“LMLA”).

Our Ref: B9/65C 20 August 2014 The Chief Executive …

run if the service providers engaged by them engage in improper business practices or fail to treat customers fairly. AIs should therefore …