MAS TRMMas liquidity riskTRM guidelines 2021MAS TRM Guidelines summaryClean exposureMAS counterparty credit riskGuidelines on Risk Management Practices – Operational Risk
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Information paper outlining MAS' key observations from a review of the industry's Own Risk and Solvency Assessment (ORSA) reports, with the aim of guiding ... Home Regulation Guidelines GuidelinesonRiskManagementPractices–OperationalRisk Decreasefontsize Increasefontsize Printthispage Guidelines PublishedDate:01March2013 GuidelinesonRiskManagementPractices–OperationalRisk Guidelinesforafinancialinstitution’soperationalriskmanagementframework,includingbusinesscontinuityandoutsourcing. GuidelinesonRiskManagementPractices OperationalRisk Appliesto: FullBank(LocallyIncorporated) , FullBank(Branch) , WholesaleBank(Branch) , WholesaleBank(LocallyIncorporated) , FinanceCompany , MerchantBank(LocallyIncorporated) , MerchantBank(Branch) , DealinginCapitalMarketsProducts , ProductFinancing , LicensedFundManagementCompany , CorporateFinanceAdvisory , REITManagement , RegisteredFundManagementCompany , CreditRatingAgency , SecuritiesCrowdfunding , VentureCapitalFundManagementCompany , ExemptFuturesBroker , ExemptOTCDerivativesBroker , ProvidingCustodialServices , ExemptCorporateFinanceAdviserServingAccreditedInvestors , ApprovedCISTrustee , ExemptTrustCompany , LicensedTrustCompany , ExemptPersonProvidingTrustServices , MarketsandExchanges , ClearingHouse , BenchmarkAdministrator/Submitter , HoldingCompanyofExchangeorClearingHouse , CentralSecuritiesDepository , TradeRepository , Credit/ChargeCardIssuer , MajorPaymentInstitution , StandardPaymentInstitution , Money-changingLicensee ViewDocument GuidelinesonRiskManagementPractices–OperationalRisk (201.9KB) Theseguidelinessetoutthekeyelementsexpectedofaninstitution’soperationalriskmanagementframeworkandincludeguidelinesonbusinesscontinuityandoutsourcing. Enterpriseriskmanagement(ERM)requirementsandguidelinesforlicensedinsurers. Guidelinesforfinancialinstitutionsonriskmanagementofoutsourcingarrangements. InformationpaperoutliningMAS'keyobservationsfromareviewoftheindustry’sOwnRiskandSolvencyAssessment(ORSA)reports,withtheaimofguidinginsurerstowardsimprovingtheirrespectiveORSAs. ProvidesclarificationstosomefrequentlyaskedquestionsonMASGuidelinesonOutsourcing. ServesasanaddendumtotheMASGuidelinesonBusinessContinuityManagement(BCM)issuedin2003.Thiscircularprovidesadditionalguidancetofinancialinstitutionsregardingpandemicmeasures,securityandinfrastructuremeasurestodealwiththreatsarisingfromterrorism,andBCMexercises.
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