Enhancing Robustness of Enterprise-Wide Risk Assessment on Money Laundering and Terrorism Financing, August 2020

Private Banking Sales and Advisory Practices, February 2020

A Guide to Digital Token Offerings, December 2019

Thematic Review of Collateral Management Standards and Practices of Corporate Lending Business, August 2019

A Guide to Digital Token Offerings, April 2019

Incentive Structures in the Banking Industry, March 2019

A Guide to Digital Token Offerings, November 2018

Thematic Review of Credit Review Standards and Practices of Corporate Lending Business, October 2018

A Guide to Digital Token Offerings, November 2017

MAS' Approach to Resolution of Financial Institutions in Singapore, August 2017

Guidance on Insurers' Own Risk and Solvency Assessments (ORSA), July 2017

Thematic Review of Credit Underwriting Standards and Practices of Corporate Lending Business, February 2016

Capital Markets Enforcement, January 2016

Guidance on Anti-Money Laundering and Countering the Financing of Terrorism Controls in Trade Finance and Correspondent Banking, October 2015

Direct Life Insurers - Guidance on AML/CFT Controls, May 2015

Guidance on Private Banking Controls, June 2014

Thematic Inspection of Residential Property Loans Business, June 2013

Preparedness for Avian Influenza Pandemic and Security Threats, July 2007

Technical Paper on Credit Stress-Testing, March 2003