Singapore Banking Act definition

Singapore Banking Act means the Banking Act, Chapter 19 of Singapore.
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Singapore Banking Act means the Banking Xxx 0000 of Singapore.
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Examples of Singapore Banking Act in a sentence

  • Citibank may procure from you such personal and/or customer information (as defined in the Singapore Banking Act) (“Information”) in connection with the provision of Citi Prestige Concierge Services and you authorise Citibank to release any such information reasonably requested for by any Supplier in respect of the goods and/or services requested for by you.

  • The Singapore Banking Act (1970) has mandated strong security measures for online banking and IT outsourcing, including mandatory two-factor authentication, provision for business continuity and ICT disaster recovery, and data protection in IT outsourcing.

  • The payments made by the Members to the Escrow Agent to facilitate participation in a Funding Arrangement are not treated as deposits for purposes of the Singapore Banking Act, Cap 19.

  • The Bank complies with and keeps to relevant laws and regulations, including but not limited to Article 47 of the Singapore Banking Act and Personal Data Protection Act 2012, applicable to the Bank and its customers.

  • In addition, where Notes issued in Singapore dollars with a denomination of less than S$200,000 are not treated as deposits for the purposes of the Singapore Banking Act, certain additional information is required to be furnished to investors in Singapore by an issuer which is carrying on a deposit-taking business.

  • The payments made by the Members to the Escrow Agent to facilitate participation in a Funding Arrangement or Equity Investment Arrangement, as the case may be, are not treated as deposits for purposes of the Singapore Banking Act, Cap 19.

  • Siemens Bank will address the requirements of the Singapore Banking Act, which was revised in 2020, in a separate project.

  • The lender must not compel the borrower to complete the standard financial statement during the visit.

  • Banking secrecy in Singapore is established by Section 47, Chapter 19 of the Singapore Banking Act (hereinafter referred to as the Act).

  • The Company has advised the Depositary that under the Singapore Banking Act (Chapter 19), no person may become a “substantial shareholder”, a “12% controller”, a “20% controller” or an “indirect controller” of a designated financial institution without first obtaining the approval of the Singapore Minister of Finance.

Related to Singapore Banking Act

  • Banking Act means the UK Banking Act 2009, as amended.

  • Australian Corporations Act means the Corporations Xxx 0000 (Cth) of Australia.

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Applicable Banking Regulations means at any time the laws, regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, then applicable to Banco Santander and/or the Group including, without limitation to the generality of the foregoing, the CRD IV, the BRRD, the SRM Regulation and those regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency of the Regulator and/or the Relevant Resolution Authority then applicable to Banco Santander and/or the Group including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, in each case to the extent then in effect in the Kingdom of Spain (whether or not such regulations, requirements, guidelines or policies have the force of law and whether or not they are applied generally or specifically to Banco Santander and/or the Group).

  • Municipal Finance Management Act means the Local Government: Municipal Finance Management Act, 2003 (Act No. 56 of 2003);

  • Cayman Companies Act means the Companies Act (As Revised) of the Cayman Islands.

  • Central Bank Rules means the UCITS Regulations, Central Bank Regulations and any regulations, guidance and conditions issued by the Central Bank from time to time pursuant to the UCITS Regulations, the Central Bank Regulations and/or the Central Bank Act regarding the regulation of undertakings for collective investment in transferable securities, as such may be amended, supplemented or replaced from time to time;

  • Local Banking Day means a day (other than a Saturday or Sunday) on which commercial banks are open for business (including dealings in foreign exchange and foreign currency deposits) in the place of presentation of the relevant Instrument or, as the case may be, Coupon.

  • Federal banking agency means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration and the Federal Deposit Insurance Corporation;

  • National Housing Act means the National Housing Act (Canada), a federal law that promotes the construction of new houses and the repair and modernization of existing houses. CMHC provides mortgage default insurance under this law.

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)

  • Federal banking agencies means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration, and the Federal Deposit Insurance Corporation.

  • Central Bank Regulations means the Central Bank (Supervision and Enforcement) Act 2013

  • UK Bribery Act means the United Kingdom Xxxxxxx Xxx 0000.

  • Singapore means the Republic of Singapore and, when used in a geographical sense, includes its land territory, internal waters and territorial sea, as well as any maritime area situated beyond the territorial sea which has been or might in the future be designated under its national law, in accordance with international law, as an area within which Singapore may exercise sovereign rights or jurisdiction with regards to the sea, the sea-bed, the subsoil and the natural resources;

  • UK Financial Institutions means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • Public Finance Management Act ’ means the Public Finance Management Act, 1999 (Act No. 1 of 1999);

  • UK means the United Kingdom of Great Britain and Northern Ireland.

  • Bank Holding Company Act means the Bank Holding Company Act of 1956, as amended.

  • Website of the European Central Bank means the website of the European Central Bank currently at http://www.ecb.europa.eu or any successor website officially designated by the European Central Bank.

  • banking company means a banking company as defined in clause (c) of section 5 of the Banking Regulation Act, 1949 (10 of 1949);

  • New York Banking Day means any day except a Saturday, Sunday or a legal holiday in The City of New York on which banking institutions are authorized or required by law, regulation or executive order to close.

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • Relevant Banking Day means a day on which commercial banks are open for business (including dealings in foreign exchange and foreign currency deposits) in the place where the specified office of the Registrar is located and, in the case only of an exchange of a Bearer Note for a Registered Note where such request for exchange is made to the Principal Paying Agent, in the place where the specified office of the Principal Paying Agent is located;

  • Mobile Banking means the banking services accessible from the Device you have registered with us for Mobile Banking.

  • Provincial Minister means the member of the Cabinet of the Province of Western Cape responsible for local government;