Compliance Toolkit for Bank Regulatory Submissions
Summary
The Monetary Authority of Singapore (MAS) has updated its Compliance Toolkit for wholesale and full banks. This guidance facilitates understanding of MAS approval, notification, and reporting requirements. The toolkit covers various risk management, governance, and prudential topics relevant to bank operations.
What changed
The Monetary Authority of Singapore (MAS) has revised its Compliance Toolkit, last updated on March 26, 2026. This toolkit serves as a guide for wholesale and full banks to understand and comply with MAS's requirements for approvals, notifications, and other regulatory submissions. It consolidates information across a wide range of topics, including liquidity risk, technology risk, credit risk, operational risk, corporate governance, fit and proper criteria, AML/CFT, capital adequacy, and financial statements.
While this update is classified as minor, banks should review the toolkit to ensure their internal processes and documentation align with the latest MAS guidance. The toolkit aims to streamline compliance efforts by providing a centralized resource for understanding regulatory obligations and timelines. No specific compliance deadline is mentioned, but adherence to MAS requirements is ongoing.
What to do next
- Review the updated MAS Compliance Toolkit for wholesale and full banks.
- Ensure internal processes and documentation align with the guidance on approvals, notifications, and reporting requirements.
Archived snapshot
Mar 30, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Decrease font size Increase font size Print this page Guidance Last Revised Date: 26 March 2026
Compliance Toolkit for Approvals, Notifications and Other Regulatory Submissions to MAS for Wholesale Banks and Full Banks
This Compliance Toolkit aims to guide and facilitate wholesale banks’ and full banks’ understanding and compliance with the various MAS approval, notification, and reporting requirements and timelines.
- Liquidity Risk
- Technology Risk
- Credit Risk
- Operational Risk
- Corporate Governance
- Appointment of Auditors
- Fit and Proper Criteria
- SGD FX and Interest Rates
- Renminbi Business
- Credit Cards and Unsecured Credit
- Motor Vehicle Loans
- AML/CFT
- Financial Statements
- Anti-Commingling
- Islamic Banking
- Statistical Returns
- Places of Business
- Capital Adequacy
- Asset Maintenance
- Deposit Insurance
- Operations
- MAS' Approach to Resolution
- Covered Bonds and Asset Securitisation
Applies to: Full Bank (Locally Incorporated), Full Bank (Branch), Wholesale Bank (Branch), Wholesale Bank (Locally Incorporated)
View Document Compliance Toolkit for Approvals, Notifications and Other Regulatory Submissions to MAS for Wholesale Banks and Full Banks (1.73 MB)
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