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Monetary Authority of Singapore Guidelines on Fit and Proper Persons – An Overview and Summary of Requirements
- By: Staff Editor
- Date: June 28, 2013

These Guidelines set out the fit and proper criteria applicable to all relevant persons associated with carrying out of any activity regulated by the Monetary Authority of Singapore (MAS).
- The objective of this Guideline is to ensure that the relevant person performs the regulated activities efficiently, honestly, fairly and acts in the best interests of its or his stakeholders and customers.
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Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
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