Quarterly Financial Returns and Thematic Reporting Training Session

Quarterly Financial Returns and Thematic Reporting Training Session

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Online event

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No Refunds

We, Lymon, are a compliance consulting firm that has served capital markets intermediaries since 2013.

About this event

Our mission is to help you navigate the constantly changing regulatory environments in which you operate in, to empower you to accelerate your business growth by keeping your businesses secure and compliant.

To assist financial institutions in fulfilling their quarterly financial returns and thematic reporting (“Quarterly Reporting”) obligations as required by MAS, Lymon will be conducting a Quarterly Reporting training session on 9 June 2022 (Thursday).

The training details are as follows:

Date: 9 June 2022 (Thursday)

Time: 3.30 pm – 5.00 pm – Training Session + Q&A

Venue: To be conducted via Webinar - the dial-in details will be sent nearer the date

Training topics:

  • Understand MAS’ regulations and requirements pertaining to Quarterly Reporting
  • Understand how to prepare and submit the following:
  • Form 1 – Statement of Assets and Liabilities
  • Form 2 – Statement of Financial Resources, Total Risk Requirement and Aggregate Indebtedness
  • Quarterly Income & Expenditure (“QIE”) Survey
  • Step-by-step Practicum
  • Practical preparation of Form 1 using sample balance sheet
  • Calculation of Base Capital, Financial Resources, Total Risk Requirement and Average Adjusted Assets for Form 2 preparation using sample balance sheet
  • Practical preparation of QIE using sample statement of profit and loss
  • Differences in reporting requirements for different licence holders
  • Common Pitfalls and Reporting considerations to take note of
  • Step-by-step guide on submitting Quarterly Reports on MASNET

Cost per attendee: SGD 214 (including GST)

Please drop us an email at contact@lymon.com.sg for any queries/clarifications.

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