Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Singapore · en

    Banking Act 1970

    unknown Act or statute Document — Banking Act 1970

    Banking Act 1970

    Banking Act 1970 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act to provide for the licensing and regulation of the businesses of banks, merchant banks and related institutions, and the credit card and charge card business of banks, merchant banks an

    Topics: bank definitions, bank licensing, merchant bank definitions

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  2. Provision text match · Singapore · en

    Asian Infrastructure Investment Bank Act 2015

    unknown Act or statute Document — Asian Infrastructure Investment Bank Act 2015

    Asian Infrastructure Investment Bank Act 2015

    Asian Infrastructure Investment Bank Act 2015 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act to implement the International Agreement for the establishment and operation of the Asian Infrastructure Investment Bank, to enable Singapore to become a me

    Topics: bank capital subscription, government payments, regulations, statutory interpretation

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  3. Provision text match · Singapore · en

    Asian Development BankAct 1966

    unknown Act or statute Document — Asian Development BankAct 1966

    Asian Development BankAct 1966

    Asian Development Bank Act 1966 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act to implement the International Agreement for the establishment and operation of the Asian Development Bank and to enable Singapore to become a member thereof and for matt

    Topics: government payments, loan issuance, rulemaking, treaty implementation

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  4. Provision text match · Singapore · en

    Loans (International Banks)Act 1958

    unknown Act or statute Document — Loans (International Banks)Act 1958

    Loans (International Banks)Act 1958

    Loans (International Banks) Act 1958 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act to provide for the raising of loans from the International Bank for Reconstruction and Development and the Asian Development Bank by the Government of Singapore and

    Topics: arbitration, loan guarantees, loan instruments, sovereign borrowing

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  5. Provision text match · Singapore · en

    Bretton Woods AgreementsAct 1966

    unknown Act or statute Document — Bretton Woods AgreementsAct 1966

    Bretton Woods AgreementsAct 1966

    Bretton Woods Agreements Act 1966 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act to enable Singapore to become a member of the International Monetary Fund and of the International Bank for Reconstruction and Development by acceptance of the Internat

    Topics: government payments, international financial institutions, loan/assistance arrangements, special drawing rights

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  6. Provision text match · Singapore · en

    Protection from Scams Act 2025

    unknown Act or statute Document — Protection from Scams Act 2025

    Protection from Scams Act 2025

    tification in the Gazette. Interpretation 2. In this Act — “bank” means a bank in Singapore within the meaning given by section 2(1) of the Banking Act 1970; “bank account”, in relation to a scam victim, means an account with a bank — (a) with moneys standing to the credit of, and held in the name of, the scam victim; or (b) with moneys standing to the credi

    Topics: bank restrictions, scam prevention

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  7. Provision text match · Singapore · en

    Monetary Authority ofSingapore Act 1970

    unknown Act or statute Document — Monetary Authority ofSingapore Act 1970

    Monetary Authority ofSingapore Act 1970

    erwise requires — “Authority” means the Monetary Authority of Singapore established under section 3; “bank” means a bank licensed under the Banking Act 1970; “board” means the board of directors of the Authority; “corporation” has the meaning given by section 4(1) of the Companies Act 1967; “director” means a director appointed under section 8(1) and the cha

    Topics: central banking, financial institutions, securities regulation

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  8. Provision text match · Singapore · en

    Credit Bureau Act 2016

    unknown Act or statute Document — Credit Bureau Act 2016

    Credit Bureau Act 2016

    means the Monetary Authority of Singapore established under the Monetary Authority of Singapore Act 1970; “bank”, “bank in Singapore” and “banking business” have the meanings given by section 2(1) of the Banking Act 1970; “book” includes any record, register, document or other record of information and any account or accounting record, however compiled, rec

    Topics: credit bureaus, credit reporting, data disclosure, regulatory administration

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  9. Provision text match · Singapore · en

    Human Biomedical Research Act 2015

    unknown Act or statute Document — Human Biomedical Research Act 2015

    Human Biomedical Research Act 2015

    e certain restricted human biomedical research, to prohibit certain types of human biomedical research, to regulate tissue banks and tissue banking activities, to prohibit commercial trading of human tissue and to provide for matters connected therewith. [1 July 2016: Except sections 6 to 39, 64, 65 and 68 and the Third, Fourth and Fifth Schedules; 1 January

    Topics: human biomedical research, research ethics, tissue banking

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  10. Provision text match · Singapore · en

    Kidnapping Act 1961

    unknown Act or statute Document — Kidnapping Act 1961

    Kidnapping Act 1961

    ection — “bank” means any company carrying on the business of bankers in Singapore incorporated under any written law or licensed under the Banking Act 1970; “book” includes ledgers, day books, cash books, account books and all other books and documents used in the ordinary course of the business of a bank or other person or body of persons, whether corporat

    Topics: bank compliance, communications interception, criminal offences, information disclosure

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  11. Provision text match · Singapore · en

    Financial Services and Markets Act 2022

    unknown Act or statute Document — Financial Services and Markets Act 2022

    Financial Services and Markets Act 2022

    ans the Monetary Authority of Singapore established by the Monetary Authority of Singapore Act 1970; “bank” means a bank licensed under the Banking Act 1970; “corporation” has the meaning given by section 4(1) of the Companies Act 1967; “financial institution” means — (a) any bank; (b) any merchant bank licensed under the Banking Act 1970; (c) any finance co

    Topics: commencement, definitions, digital token service providers, financial institutions

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  12. Provision text match · Singapore · en

    Hostage-Taking Act 2010

    unknown Act or statute Document — Hostage-Taking Act 2010

    Hostage-Taking Act 2010

    ng Act 2010. Interpretation 2. In this Act, unless the context otherwise requires — “bank” means a bank or merchant bank licensed under the Banking Act 1970, and includes a finance company licensed under the Finance Companies Act 1967; “Convention” means the International Convention against the Taking of Hostages adopted by the General Assembly of the United

    Topics: bank account freezing, extradition, extraterritorial offences, hostage-taking offences

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  13. Provision text match · Singapore · en

    Financial Holding Companies Act 2013

    unknown Act or statute Document — Financial Holding Companies Act 2013

    Financial Holding Companies Act 2013

    re established under section 3 of the Monetary Authority of Singapore Act (Cap. 186); “bank” has the same meaning as in section 2(1) of the Banking Act (Cap. 19); “bank holiday” means a day declared by the Authority to be a bank holiday under section 60(1) of the Banking Act; “book” includes any record, register, document or other record of information and a

    Topics: commencement, definitions, financial holding companies

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  14. Provision text match · Singapore · en

    Moneylenders Act 2008

    unknown Act or statute Document — Moneylenders Act 2008

    Moneylenders Act 2008

    rity of Singapore established under section 3 of the Monetary Authority of Singapore Act 1970; “bank” means — (a) a bank licensed under the Banking Act 1970; or (b) a merchant bank licensed under the Banking Act 1970, and includes a finance company licensed under the Finance Companies Act 1967; “body corporate” includes a limited liability partnership; “book

    Topics: borrower information, credit bureau, data use and disclosure, licensing

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  15. Provision text match · Singapore · en

    Deposit Insurance and Policy Owners’ Protection Schemes Act 2011

    unknown Act or statute Document — Deposit Insurance and Policy Owners’ Protection Schemes Act 2011

    Deposit Insurance and Policy Owners’ Protection Schemes Act 2011

    Singapore established under section 3 of the Monetary Authority of Singapore Act 1970; “bank” has the meaning given by section 2(1) of the Banking Act 1970; “beneficiary” — (a) in relation to an insured policy which is covered under the PPF Life Fund or the PPF General Fund, means any person entitled to claim benefits under the terms of that insured policy;

    Topics: definitions, deposit protection, funds and coverage, policy owner protection

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  16. Provision text match · Singapore · en

    Bills of Exchange Act 1949

    unknown Act or statute Document — Bills of Exchange Act 1949

    Bills of Exchange Act 1949

    than a Sunday) observed as a weekly holiday; “banker” includes a body of persons, whether incorporated or not, who carry on the business of banking; “bankrupt” includes any person whose estate is vested in a trustee or assignee under the law for the time being in force relating to bankruptcy; “bearer” means the person in possession of a bill or note which is

    Topics: bills of exchange, cheques, promissory notes

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  17. Provision text match · Singapore · en

    Exchange Control Act 1953

    unknown Act or statute Document — Exchange Control Act 1953

    Exchange Control Act 1953

    Exchange Control Act 1953 2020 REVISED EDITION This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021 An Act to confer powers, and impose duties and restrictions, in relation to gold, currency, payments, securities, debts, and the import, export, transfer and settlement of property, a

    Topics: currency, payments, property transfers, securities

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  18. Provision text match · Singapore · en

    Terrorism (Suppression of Financing) Act 2002

    unknown Act or statute Document — Terrorism (Suppression of Financing) Act 2002

    Terrorism (Suppression of Financing) Act 2002

    or seriously interferes with, any public computer system or the provision of any service directly related to communications infrastructure, banking and financial services, public utilities, public transportation or public key infrastructure; (viii) disrupts, or seriously interferes with, the provision of essential emergency services such as the police, civil

    Topics: definitions

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  19. Provision text match · Singapore · en

    Insolvency, Restructuring and Dissolution Act 2018

    unknown Act or statute Document — Insolvency, Restructuring and Dissolution Act 2018

    Insolvency, Restructuring and Dissolution Act 2018

    t the Minister appoints by notification in the Gazette. General interpretation 2.—(1) In this Act, unless the context otherwise requires — “banking corporation” means a bank that holds a valid licence under section 7 or 79 of the Banking Act 1970; “bankrupt” means — (a) an individual debtor who has been adjudged bankrupt by a bankruptcy order; or (b) where a

    Topics: commencement, definitions, insolvency administration

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  20. Provision text match · Singapore · en

    People’s Association Act 1960

    unknown Act or statute Document — People’s Association Act 1960

    People’s Association Act 1960

    posit all moneys belonging to the Association in such account or accounts which it may open with — (a) any bank or banks licensed under the Banking Act 1970; or (b) any finance company or companies licensed under the Finance Companies Act 1967. (2) The account or accounts in which the moneys belonging to the Association are to be deposited may be opened in t

    Topics: appointments, board governance, funds, meetings

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