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The Monetary Authority of Singapore (MAS) has strict guidelines...

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    The Monetary Authority of Singapore (MAS) has strict guidelines setting out the fit and proper criteria applicable to all relevant persons in relation to the carrying out of any activity regulated by MAS.


    "MAS expects a relevant person to be competent, honest, to have integrity and to be of sound financial standing"



    CRA_Guidelines on Fit and Proper Criteria amendments17 Jan 2012.pdf
 
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