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GUIDELINES ON OUTSOURCING
and operations of a distressed financial institution, as part of a resolution Authority’s exercise of a resolution power; “business relations” – (a) in relation to an insurer, means (i) the issuance of a policy or reinsurance cover by the insurer to; or (ii) the …
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Monetary Authority of Singapore
www.mas.gov.sgWe continue to build on Singapore’s strengths as a dynamic financial hub. Consistent with the Committee on the Future Economy’s recommendations,
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www.mas.gov.sgGUIDELINES ON OUTSOURCING 1 1 INTRODUCTION 1.1 While outsourcing arrangements can bring cost and other benefits, it may increase the risk profile of an institution due to, for example, reputation, compliance and operational
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MONETARY AUTHORITY OF SINGAPORE
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GUIDELINES TO MAS NOTICE 626 ON PREVENTION …
www.mas.gov.sgMonetary Authority of Singapore GUIDELINES TO MAS NOTICE 626 ON PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM …
PREVENTION OF MONEY LAUNDERING AND …
www.mas.gov.sg1 mas notice 626 24 april 2015 notice to banks monetary authority of singapore act, cap. 186 prevention of money laundering and countering the financing of
TECHNOLOGY RISK MANAGEMENT GUIDELINES
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