jrosenberg<p>Monetary Authority of Singapore, Compliance Toolkit for Approvals, Notifications and Other Regulatory Submissions to MAS for Wholesale Banks and Full Banks, Version 1.2, February 2, 2023</p><p>— Available here: <a href="https://www.mas.gov.sg/regulation/guidance/compliance-toolkit-for-approvals-notifications-and-other-regulatory-submissions-to-mas-for-wholesale-banks-and-full-banks" target="_blank" rel="nofollow noopener" translate="no"><span class="invisible">https://www.</span><span class="ellipsis">mas.gov.sg/regulation/guidance</span><span class="invisible">/compliance-toolkit-for-approvals-notifications-and-other-regulatory-submissions-to-mas-for-wholesale-banks-and-full-banks</span></a></p><p><a href="https://mstdn.social/tags/compliance" class="mention hashtag" rel="tag">#<span>compliance</span></a> <a href="https://mstdn.social/tags/technologyrisk" class="mention hashtag" rel="tag">#<span>technologyrisk</span></a> <a href="https://mstdn.social/tags/liquidityirisk" class="mention hashtag" rel="tag">#<span>liquidityirisk</span></a> <a href="https://mstdn.social/tags/creditrisk" class="mention hashtag" rel="tag">#<span>creditrisk</span></a> <a href="https://mstdn.social/tags/operationalrisk" class="mention hashtag" rel="tag">#<span>operationalrisk</span></a> <a href="https://mstdn.social/tags/corporategovernance" class="mention hashtag" rel="tag">#<span>corporategovernance</span></a> <a href="https://mstdn.social/tags/riskmanagement" class="mention hashtag" rel="tag">#<span>riskmanagement</span></a> <a href="https://mstdn.social/tags/AML" class="mention hashtag" rel="tag">#<span>AML</span></a> <a href="https://mstdn.social/tags/CFT" class="mention hashtag" rel="tag">#<span>CFT</span></a> <a href="https://mstdn.social/tags/banking" class="mention hashtag" rel="tag">#<span>banking</span></a> <a href="https://mstdn.social/tags/financialservices" class="mention hashtag" rel="tag">#<span>financialservices</span></a> <a href="https://mstdn.social/tags/regulation" class="mention hashtag" rel="tag">#<span>regulation</span></a> <a href="https://mstdn.social/tags/MAS" class="mention hashtag" rel="tag">#<span>MAS</span></a> <a href="https://mstdn.social/tags/Singapore" class="mention hashtag" rel="tag">#<span>Singapore</span></a> <a href="https://mstdn.social/tags/MonetaryAuthorityofSingapore" class="mention hashtag" rel="tag">#<span>MonetaryAuthorityofSingapore</span></a> <a href="https://mstdn.social/tags/centralbanks" class="mention hashtag" rel="tag">#<span>centralbanks</span></a></p>