EFTA
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2 results for “
"Non-Resident Financial Institutions"
”
Export
EFTA01379392
Set 10
2017-12-22
1p
655w
broaden accessibility of foreign investors and corporates to the onshore FX market, offshore
non
-
resident
financial
institutions
may participate in the Appointed Overseas Office framework: http://www.bnm.aciv.mv/index.php?ch=en oress
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379392.pdf
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EFTA01379396
Set 10
2017-12-22
1p
369w
used to circumvent the MAS Notice 757 restriction on SGD FX Swap with
Non
-
Resident
Financial
Institutions
. Avg. ticket size: SGD 50m for tenor shorter than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379396.pdf
Corpus: 1990-03-17 – 2025-12-01
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