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Deposit Insurance (DI) Scheme Terms of Reference for Report on Data IntegrityAnnex DBSingapore Deposit Insurance Corporation Ltd Deposit Insurance (DI) Scheme Terms of Reference for Report on Data IntegrityEffective Date 1 Jun 2023ConfidentialPage 1 of 9Deposit Insurance (DI) Scheme Terms of Reference for Report on Data Integrity1Objectives SDIC Rule D13(e) requires Scheme members to appoint an external auditor to produce an independent assurance report on a Scheme members compliance
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How to fill out deposit insurance di scheme

01
Gather necessary documents, such as identification and proof of address.
02
Visit the official website of the deposit insurance scheme or the relevant financial institution.
03
Locate the deposit insurance application or form.
04
Fill in your personal information accurately, including name, address, and contact details.
05
Specify the type of deposit accounts you wish to insure.
06
Review the terms and conditions associated with the deposit insurance.
07
Submit the completed application form along with any required documentation.
08
Wait for confirmation from the financial institution regarding the status of your insurance.

Who needs deposit insurance di scheme?

01
Individual depositors who maintain savings or current accounts in banks.
02
Small business owners with deposit accounts seeking protection for their funds.
03
Investors who have a significant amount of money deposited for savings.
04
Anyone concerned about the safety of their funds in the event of a bank failure.
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The deposit insurance di scheme is a financial security measure that protects depositors by guaranteeing that their deposits in banks and financial institutions are insured up to a certain limit in case of bank failures.
Banks and financial institutions that accept deposits from the public are required to file for the deposit insurance di scheme to ensure their customers' deposits are protected.
To fill out the deposit insurance di scheme, institutions should complete the necessary forms provided by the regulatory body, ensuring that all required information about the institution and its depositors is accurately recorded.
The purpose of the deposit insurance di scheme is to enhance public confidence in the banking system by protecting depositors' funds and ensuring financial stability.
The information that must be reported includes the total deposits held by the institution, the number of depositors, details of insured and non-insured accounts, and any relevant financial information as required by the regulatory body.
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