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Banking Secrecy Act Singapore Third Schedule. Banking secrecy in Singapore is regulated pursuant to section 47 of the Banking Act. 2 When outsourcing any operational function to a service provider such that the outsourced function will be performed by the service provider outside Singapore and. 2235 Section 47 and the Third Schedule to the Banking Act apply not only to banks but also to merchant banks approved as financial institutions in Singapore under the. 55T Minimum capital requirements of merchant banks.
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The Notices Circulars and other publications issued by MAS must be complied with by banks in Singapore. The Statutory Exceptions to that General Prohibition under 3rd Schedule Banking Act and the statutory conditions governing disclosure. 19 Third Schedule Part II paragraph 3. 55U Restrictions on merchant banks in Singapore accepting or soliciting deposit or raising money in Singapore dollars. The Banking Act further provides that if a bank is wound-up in Singapore a liquidator must first set off a depositors liabilities to the bank against any deposit with the bank other than with the Asian currency unit. 55T Minimum capital requirements of merchant banks.
The Statutory Exceptions to that General Prohibition under 3rd Schedule Banking Act and the statutory conditions governing disclosure.
Full Bank Locally Incorporated Full Bank Branch Wholesale Bank Branch Wholesale Bank Locally Incorporated View Notice Notice 634 Banking Secrecy Conditions for Outsourcing 831 KB This notice applies to all banks. 55T Minimum capital requirements of merchant banks. Full Bank Locally Incorporated Full Bank Branch Wholesale Bank Branch Wholesale Bank Locally Incorporated View Notice Notice 634 Banking Secrecy Conditions for Outsourcing 831 KB This notice applies to all banks. The General Prohibition on Disclosure of Customer Information under Section 47 Banking Act. The Banking Act Chapter 19 BA together with its subsidiary legislation including the Banking Regulations BR and the Banking Corporate Governance Regulations CG Regulations is the primary legislation governing the licensing and regulation of the businesses of banks in Singapore. 2235 Section 47 and the Third Schedule to the Banking Act apply not only to banks but also to merchant banks approved as financial institutions in Singapore under the.
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Disclosure must not be made to any auditor referred to in paragraph aiv of the second column other than an auditor appointed or engaged by the bank in Singapore unless the auditor has given to the bank a written undertaking that the auditor will not disclose any customer information obtained by the auditor in the course of the performance of audit to any person other than. 19 Governs the licensing and regulation of banks merchant banks and related institutions including their. 55T Minimum capital requirements of merchant banks. The Banking Act sets out the order of priority of a banks liabilities in Singapore for its winding up. 55V Businesses that merchant banks in Singapore may carry on.
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2nd July 2014 Parts III to VII the Second Third Fourth Fifth and Sixth Schedules An Act to govern the collection use and disclosure of personal data by organisations and to establish the Do Not Call Register and to provide for its administration and for matters connected therewith and to make related and consequential amendments to various other Acts. 2 When outsourcing any operational function to a service provider such that the outsourced function will be performed by the service provider outside Singapore and. Customers written consent. 19 Third Schedule Part II paragraph 3. 55S Application for merchant bank licence.
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Date of Commencement. 2 A bank in Singapore or any of its officers may for such purpose as may be specified in the first column of the Third Schedule disclose customer information to such persons or class of persons as may be specified in the second column of that Schedule and in compliance with such conditions as may be specified in the third column of that Schedule. 2nd July 2014 Parts III to VII the Second Third Fourth Fifth and Sixth Schedules An Act to govern the collection use and disclosure of personal data by organisations and to establish the Do Not Call Register and to provide for its administration and for matters connected therewith and to make related and consequential amendments to various other Acts. Additional situations under Part II of the Third Schedule allows customer information to be disclosed in connection with the acquisition or merger of the bank. 19 Third Schedule Part II paragraph 3.
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Banking secrecy in Singapore is governed by section 47 of the Banking Act Chapter 19 which prohibits banks incorporated in Singapore or foreign banks with branches in Singapore from disclosing any customer information to any other person except as expressly provided by the Third Schedule of the Act. The General Prohibition on Disclosure of Customer Information under Section 47 Banking Act. Disclosure must not be made to any auditor referred to in paragraph aiv of the second column other than an auditor appointed or engaged by the bank in Singapore unless the auditor has given to the bank a written undertaking that the auditor will not disclose any customer information obtained by the auditor in the course of the performance of audit to any person other than. 55T Minimum capital requirements of merchant banks. Banking secrecy in Singapore is governed by section 47 of the Banking Act Chapter 19 which prohibits banks incorporated in Singapore or foreign banks with branches in Singapore from disclosing any customer information to any other person except as expressly provided by the Third Schedule of the Act.
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