﻿<?xml version="1.0" encoding="utf-8"?><?xml-stylesheet type="text/xsl" href="/CMS/Content/rss2full.xsl"?><?xml-stylesheet type="text/css" href="/CMS/Content/rss.css"?><rss xmlns:a10="http://www.w3.org/2005/Atom" version="2.0"><channel><title>Financial Holding Companies Act 2013 amendments</title><link>https://sso.agc.gov.sg/Act/FHCA2013?ValidDate=20240731&amp;ViewType=Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr62-</link><title>Financial Holding Companies Act 2013 - 62 Disqualification of directors and executive officers</title><description>Disqualification of directors and executive officers Notwithstanding the provisions of any other written law, a designated financial holding company shall not, without the prior wr...</description><pubDate>Wed, 31 Jul 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=xv-</link><title>Financial Holding Companies Act 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Financial Holding Companies Act 2013. It is not part of the Act. Act 13 of 2013 Financial Holding Companies...</description><pubDate>Wed, 31 Jul 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr11-</link><title>Financial Holding Companies Act 2013 - 11 Application and interpretation of this Part</title><description>Application and interpretation of this Part This Part shall apply to, and in relation to — all individuals, whether resident in Singapore or not and whether citizens of Singapore o...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr52-</link><title>Financial Holding Companies Act 2013 - 52 Winding up where designated financial holding company is co‑operative society</title><description>Winding up where designated financial holding company is co‑operative society Where a designated financial holding company is a co‑operative society, no proceedings for the transfe...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr53-</link><title>Financial Holding Companies Act 2013 - 53 Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — enforce means enforce through criminal, civil or administrative proceedings; enforcement means the...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Financial Holding Companies Act 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Financial Holding Companies Act 2013. It is not part of the Act. Act 13 of 2013 Financial Holding Companies...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Financial Holding Companies Act 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Financial Holding Companies Act 2013. It is not part of the Act. Act 13 of 2013 Financial Holding Companies...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=al-</link><title>Financial Holding Companies Act 2013 - Long Title</title><description>An Act to regulate financial holding companies and to make consequential amendments to certain other written laws.</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=aw-</link><title>Financial Holding Companies Act 2013 - Enacting Formula</title><description>Be it enacted by the President with the advice and consent of the Parliament of Singapore, as follows:</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=P1I-</link><title>Financial Holding Companies Act 2013 - Part I PRELIMINARY</title><description>Part I PRELIMINARY</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr1-</link><title>Financial Holding Companies Act 2013 - 1 Short title and commencement</title><description>Short title and commencement This Act may be cited as the Financial Holding Companies Act 2013 and shall come into operation on such date as the Minister may, by notification in t...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr2-</link><title>Financial Holding Companies Act 2013 - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — Accounting Standards has the same meaning as in section 4(1) of the Companies Act (Cap. 50); activity means any...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=P1II-</link><title>Financial Holding Companies Act 2013 - Part II INFORMATION GATHERING POWERS OVER FINANCIAL HOLDING COMPANIES</title><description>Part II INFORMATION GATHERING POWERS OVER FINANCIAL HOLDING COMPANIES</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr3-</link><title>Financial Holding Companies Act 2013 - 3 Provision of information to Authority</title><description>Provision of information to Authority The Authority may, by notice in writing, require any financial holding company to furnish to the Authority such information or statement at s...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=P1III-</link><title>Financial Holding Companies Act 2013 - Part III DESIGNATION OF FINANCIAL HOLDING COMPANIES</title><description>Part III DESIGNATION OF FINANCIAL HOLDING COMPANIES</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr4-</link><title>Financial Holding Companies Act 2013 - 4 Power of Authority to designate financial holding companies</title><description>Power of Authority to designate financial holding companies The Authority may, by order published in the Gazette , designate a financial holding company as a designated financial ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr5-</link><title>Financial Holding Companies Act 2013 - 5 Withdrawal of designation of financial holding company</title><description>Withdrawal of designation of financial holding company The Authority may, by order published in the Gazette , withdraw the designation of any designated financial holding company ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr6-</link><title>Financial Holding Companies Act 2013 - 6 Prohibition on holding out as designated financial holding company</title><description>Prohibition on holding out as designated financial holding company No person shall hold itself out as a designated financial holding company if it is not designated by the Authori...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr7-</link><title>Financial Holding Companies Act 2013 - 7 Use of financial holding company name, etc.</title><description>Use of financial holding company name, etc. No person, other than an excepted person, shall, without the prior approval of the Authority, in the course of any profession, vocation...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr8-</link><title>Financial Holding Companies Act 2013 - 8 Activities of designated financial holding company</title><description>Activities of designated financial holding company A designated financial holding company shall not carry out any activity without the approval of the Authority, other than the fo...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr9-</link><title>Financial Holding Companies Act 2013 - 9 Annual levy</title><description>Annual levy Every designated financial holding company shall pay to the Authority such annual levy as may be prescribed and in such manner as may be specified by the Authority. Th...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr10-</link><title>Financial Holding Companies Act 2013 - 10 Amendment of designated financial holding company’s constitution</title><description>Amendment of designated financial holding company’s constitution Every designated financial holding company shall, prior to the making of any amendment or alteration in the memora...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=P1IV-</link><title>Financial Holding Companies Act 2013 - Part IV CHANGES IN SHAREHOLDINGS AND CONTROL OF DESIGNATED FINANCIAL HOLDING COMPANY</title><description>Part IV CHANGES IN SHAREHOLDINGS AND CONTROL OF DESIGNATED FINANCIAL HOLDING COMPANY</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr11-</link><title>Financial Holding Companies Act 2013 - 11 Application and interpretation of this Part</title><description>Application and interpretation of this Part This Part shall apply to, and in relation to — all individuals, whether resident in Singapore or not and whether citizens of Singapore ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr12-</link><title>Financial Holding Companies Act 2013 - 12 Mergers involving designated financial holding company with bank subsidiary</title><description>Mergers involving designated financial holding company with bank subsidiary A designated financial holding company with bank subsidiary shall not be merged or consolidated with, o...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr13-</link><title>Financial Holding Companies Act 2013 - 13 Control of substantial shareholdings of designated financial holding company with bank subsidiary</title><description>Control of substantial shareholdings of designated financial holding company with bank subsidiary No person shall become a substantial shareholder of a designated financial holdin...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr14-</link><title>Financial Holding Companies Act 2013 - 14 Control of shareholdings and voting power of designated financial holding company with bank subsidiary</title><description>Control of shareholdings and voting power of designated financial holding company with bank subsidiary No person shall become — a 12% controller; a 20% controller; or an indirect ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr15-</link><title>Financial Holding Companies Act 2013 - 15 Approval of applications in case of designated financial holding company with bank subsidiary</title><description>Approval of applications in case of designated financial holding company with bank subsidiary The Minister may approve an application made by any person under section 13 or 14 if ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr16-</link><title>Financial Holding Companies Act 2013 - 16 Power to exempt and make further transitional provisions</title><description>Power to exempt and make further transitional provisions The Minister may, by order published in the Gazette  — exempt from section 13 or 14, subject to such terms and conditions ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr17-</link><title>Financial Holding Companies Act 2013 - 17 Objection to existing control of designated financial holding company with bank subsidiary</title><description>Objection to existing control of designated financial holding company with bank subsidiary The Minister may serve a written notice of objection on any person referred to in sectio...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr18-</link><title>Financial Holding Companies Act 2013 - 18 Power to make directions in relation to designated financial holding company with bank subsidiary</title><description>Power to make directions in relation to designated financial holding company with bank subsidiary Without prejudice to section 26, if the Minister is satisfied that any person has...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr19-</link><title>Financial Holding Companies Act 2013 - 19 Mergers involving designated financial holding company without bank subsidiary</title><description>Mergers involving designated financial holding company without bank subsidiary A designated financial holding company without bank subsidiary shall not be merged or consolidated w...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr20-</link><title>Financial Holding Companies Act 2013 - 20 Control of substantial shareholdings of designated financial holding company without bank subsidiary</title><description>Control of substantial shareholdings of designated financial holding company without bank subsidiary No person shall become a substantial shareholder of a designated financial hol...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr21-</link><title>Financial Holding Companies Act 2013 - 21 Control of shareholdings and voting power of designated financial holding company without bank subsidiary</title><description>Control of shareholdings and voting power of designated financial holding company without bank subsidiary No person shall become — a 20% controller; or an indirect controller, of ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr22-</link><title>Financial Holding Companies Act 2013 - 22 Approval of applications in case of designated financial holding company without bank subsidiary</title><description>Approval of applications in case of designated financial holding company without bank subsidiary The Authority may approve an application made by any person under section 20 or 21...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr23-</link><title>Financial Holding Companies Act 2013 - 23 Objection to existing control of designated financial holding company without bank subsidiary</title><description>Objection to existing control of designated financial holding company without bank subsidiary The Authority may serve a written notice of objection on any substantial shareholder,...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr24-</link><title>Financial Holding Companies Act 2013 - 24 Power to make directions in relation to designated financial holding company without bank subsidiary</title><description>Power to make directions in relation to designated financial holding company without bank subsidiary Without prejudice to section 26, if the Authority is satisfied that any person...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr25-</link><title>Financial Holding Companies Act 2013 - 25 Appeals</title><description>Appeals Any person who is aggrieved by a decision of the Authority under this Part may, within 30 days after he is notified of the decision by the Authority, appeal in writing to ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr26-</link><title>Financial Holding Companies Act 2013 - 26 Offences, penalties and defences under this Part</title><description>Offences, penalties and defences under this Part Any person who contravenes section 12(1), 13(1), (2), (3) or (4), 14(1)(a ) or (2)(a ), 15(5)(a ), (b ) or (c )(i), 19(1), 20(1), ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr27-</link><title>Financial Holding Companies Act 2013 - 27 Power of Authority to obtain information</title><description>Power of Authority to obtain information The Authority may, by notice in writing, direct any designated financial holding company to obtain from any of its shareholders and to tra...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=P1V-</link><title>Financial Holding Companies Act 2013 - Part V EXPOSURES AND LIMITS ON INVESTMENTS</title><description>Part V EXPOSURES AND LIMITS ON INVESTMENTS</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr28-</link><title>Financial Holding Companies Act 2013 - 28 Exposures</title><description>Exposures A designated financial holding company shall not grant any credit facility except to — any company within its FHC group; or any company within the FHC group of the ultim...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr29-</link><title>Financial Holding Companies Act 2013 - 29 Disclosure of interests by directors</title><description>Disclosure of interests by directors Every director of a designated financial holding company who has in any manner, directly or indirectly, an interest in an exposure of, or a pr...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr30-</link><title>Financial Holding Companies Act 2013 - 30 Limit on equity investments</title><description>Limit on equity investments The Authority may by regulations impose such requirements for the purposes of limiting the amount of equity investment in a single company which the de...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr31-</link><title>Financial Holding Companies Act 2013 - 31 Investments in companies</title><description>Investments in companies No designated financial holding company shall acquire or hold, directly or indirectly, a major stake in any company without the prior approval of the Auth...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr32-</link><title>Financial Holding Companies Act 2013 - 32 Immovable property</title><description>Immovable property No designated financial holding company shall acquire or hold interests in or rights over immovable property, wherever situated. Notwithstanding subsection (1) ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr33-</link><title>Financial Holding Companies Act 2013 - 33 Power of Authority to secure compliance with provisions of this Part</title><description>Power of Authority to secure compliance with provisions of this Part Any designated financial holding company, if at any time called upon in writing by the Authority to do so, sha...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=P1VI-</link><title>Financial Holding Companies Act 2013 - Part VI MINIMUM ASSET AND CAPITAL REQUIREMENT</title><description>Part VI MINIMUM ASSET AND CAPITAL REQUIREMENT</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr34-</link><title>Financial Holding Companies Act 2013 - 34 Minimum liquid assets</title><description>Minimum liquid assets The Authority may, from time to time, by notice in writing to any designated financial holding company or class of designated financial holding companies, im...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr35-</link><title>Financial Holding Companies Act 2013 - 35 Minimum capital requirements</title><description>Minimum capital requirements A designated financial holding company shall have a minimum paid-up ordinary share capital of not less than the highest amount of the paid-up capital ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr36-</link><title>Financial Holding Companies Act 2013 - 36 Capital adequacy requirements</title><description>Capital adequacy requirements The Authority may, from time to time, by notice in writing to any designated financial holding company or a class of designated financial holding com...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr37-</link><title>Financial Holding Companies Act 2013 - 37 Leverage ratio requirement</title><description>Leverage ratio requirement The Authority may, from time to time, by notice in writing to any designated financial holding company, or any class of designated financial holding com...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr38-</link><title>Financial Holding Companies Act 2013 - 38 Power of Authority to secure compliance with any provision in this Part</title><description>Power of Authority to secure compliance with any provision in this Part Any designated financial holding company, if at any time called upon in writing by the Authority to do so, ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=P1VII-</link><title>Financial Holding Companies Act 2013 - Part VII AUDIT, INSPECTIONS AND INVESTIGATIONS</title><description>Part VII AUDIT, INSPECTIONS AND INVESTIGATIONS</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr39-</link><title>Financial Holding Companies Act 2013 - 39 Annual account and audit</title><description>Annual account and audit Notwithstanding the provisions of the Companies Act (Cap. 50), every designated financial holding company — shall on an annual basis, appoint, and obtain ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr40-</link><title>Financial Holding Companies Act 2013 - 40 Inspection of designated financial holding companies and other companies within FHC group</title><description>Inspection of designated financial holding companies and other companies within FHC group The Authority may, from time to time, inspect under conditions of secrecy — the books of ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr41-</link><title>Financial Holding Companies Act 2013 - 41 Special investigation of designated financial holding companies</title><description>Special investigation of designated financial holding companies The Authority may at any time make an investigation, under conditions of secrecy, of the books of any designated fi...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr42-</link><title>Financial Holding Companies Act 2013 - 42 Provisions supplementary to sections 40 and 41</title><description>Provisions supplementary to sections 40 and 41 For the purposes of an inspection under section 40 or an investigation under section 41, the designated financial holding company or...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr43-</link><title>Financial Holding Companies Act 2013 - 43 Inspection in Singapore by foreign supervisory authority</title><description>Inspection in Singapore by foreign supervisory authority In relation to a designated financial holding company any of the holding companies of which is incorporated outside Singap...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr44-</link><title>Financial Holding Companies Act 2013 - 44 Confidentiality of inspection and investigation reports</title><description>Confidentiality of inspection and investigation reports Where a written report or any part thereof (referred to in this section as the report) has been produced in respect of any ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=P1VIII-</link><title>Financial Holding Companies Act 2013 - Part VIII POWERS OF CONTROL OVER DESIGNATED FINANCIAL HOLDING COMPANIES</title><description>Part VIII POWERS OF CONTROL OVER DESIGNATED FINANCIAL HOLDING COMPANIES</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr45-</link><title>Financial Holding Companies Act 2013 - 45 Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs and property; office-holder , in relation to a designated financial hol...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr46-</link><title>Financial Holding Companies Act 2013 - 46 Information of insolvency, etc.</title><description>Information of insolvency, etc. Any designated financial holding company which is or is likely to become insolvent, or which is or is likely to become unable to meet its obligatio...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr47-</link><title>Financial Holding Companies Act 2013 - 47 Action by Authority if designated financial holding company is unable to meet obligations, etc.</title><description>Action by Authority if designated financial holding company is unable to meet obligations, etc. Where — a designated financial holding company informs the Authority that it is or ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr48-</link><title>Financial Holding Companies Act 2013 - 48 Effect of assumption of control under section 47</title><description>Effect of assumption of control under section 47 During the period when the Authority or statutory manager is in control of the relevant business of a designated financial holding...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr49-</link><title>Financial Holding Companies Act 2013 - 49 Duration of control</title><description>Duration of control The Authority shall cease to be in control of the relevant business of a designated financial holding company when the Authority is satisfied that the reasons ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr50-</link><title>Financial Holding Companies Act 2013 - 50 Responsibilities of officers, member, etc., of designated financial holding company</title><description>Responsibilities of officers, member, etc., of designated financial holding company During the period when the Authority or statutory manager is in control of the relevant busines...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr51-</link><title>Financial Holding Companies Act 2013 - 51 Remuneration and expenses of Authority and others in certain cases</title><description>Remuneration and expenses of Authority and others in certain cases The Authority may at any time fix the remuneration and expenses to be paid by a designated financial holding com...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr52-</link><title>Financial Holding Companies Act 2013 - 52 Winding up where designated financial holding company is co‑operative society</title><description>Winding up where designated financial holding company is co‑operative society Where a designated financial holding company is a co‑operative society, no proceedings for the transf...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=P1IX-</link><title>Financial Holding Companies Act 2013 - Part IX ASSISTANCE TO FOREIGN REGULATORY AUTHORITIES</title><description>Part IX ASSISTANCE TO FOREIGN REGULATORY AUTHORITIES</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr53-</link><title>Financial Holding Companies Act 2013 - 53 Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — enforce means enforce through criminal, civil or administrative proceedings; enforcement means th...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr53A-</link><title>Financial Holding Companies Act 2013 - 53A Application of this Part</title><description>Application of this Part This Part does not apply to any request for assistance mentioned in section 154(1) of the Monetary Authority of Singapore Act. Act 31 of 2017 wef 30/06/20...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr54-</link><title>Financial Holding Companies Act 2013 - 54 Conditions for provision of assistance</title><description>Conditions for provision of assistance The Authority may provide the assistance referred to in section 56 to a regulatory authority of a foreign country if the Authority is satisf...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr55-</link><title>Financial Holding Companies Act 2013 - 55 Other factors to consider for provision of assistance</title><description>Other factors to consider for provision of assistance In deciding whether to grant a request for assistance referred to in section 56 from a regulatory authority of a foreign coun...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr56-</link><title>Financial Holding Companies Act 2013 - 56 Assistance that may be rendered</title><description>Assistance that may be rendered Notwithstanding the provisions of any prescribed written law or any requirement imposed thereunder or any rule of law, the Authority or any person ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr57-</link><title>Financial Holding Companies Act 2013 - 57 Offences under this Part</title><description>Offences under this Part Any person who — without reasonable excuse, refuses or fails to comply with an order under section 56(1)(b ), (c ) or (d ); or in purported compliance wit...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr58-</link><title>Financial Holding Companies Act 2013 - 58 Immunities</title><description>Immunities No civil or criminal proceedings, other than proceedings for an offence under section 57, shall lie against any person for — furnishing to the Authority or transmitting...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=P1X-</link><title>Financial Holding Companies Act 2013 - Part X MISCELLANEOUS</title><description>Part X MISCELLANEOUS</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr59-</link><title>Financial Holding Companies Act 2013 - 59 Regulations</title><description>Regulations The Authority may, from time to time, make such regulations as may be necessary or expedient for carrying out the purposes and provisions of this Act and for prescribi...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr60-</link><title>Financial Holding Companies Act 2013 - 60 Notices to designated financial holding company</title><description>Notices to designated financial holding company The Authority may, if it appears to the Authority to be necessary or expedient in the public interest, or in the interest of a FHC ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr61-</link><title>Financial Holding Companies Act 2013 - 61 Appointment of assistants</title><description>Appointment of assistants Subject to subsection (2), the Authority may appoint any person to exercise any of its powers or perform any of its functions or duties under this Act, e...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr62-</link><title>Financial Holding Companies Act 2013 - 62 Disqualification of directors and executive officers</title><description>Disqualification of directors and executive officers Notwithstanding the provisions of any other written law, a designated financial holding company shall not, without the prior w...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr63-</link><title>Financial Holding Companies Act 2013 - 63 Appointment and removal of chief executive and other persons</title><description>Appointment and removal of chief executive and other persons Every designated financial holding company shall have a chief executive who is principally responsible for the managem...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr64-</link><title>Financial Holding Companies Act 2013 - 64 Offences by directors and executive officers of designated financial holding companies and false or misleading information, etc.</title><description>Offences by directors and executive officers of designated financial holding companies and false or misleading information, etc. Subject to subsection (5), any director or executi...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr65-</link><title>Financial Holding Companies Act 2013 - 65 Offences by directors, employees and agents</title><description>Offences by directors, employees and agents Any director, executive officer, trustee, auditor, employee or agent of any designated financial holding company who — wilfully makes o...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr66-</link><title>Financial Holding Companies Act 2013 - 66 Composition of offences</title><description>Composition of offences The Authority may, in its discretion, compound any offence under this Act which is prescribed as a compoundable offence by collecting from a person reasona...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr67-</link><title>Financial Holding Companies Act 2013 - 67 General penalty</title><description>General penalty Any designated financial holding company which contravenes any of the provisions of this Act for which no penalty is expressly provided shall be guilty of an offen...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr68-</link><title>Financial Holding Companies Act 2013 - 68 Jurisdiction of court</title><description>Jurisdiction of court Notwithstanding any provision to the contrary in the Criminal Procedure Code (Cap. 68), a District Court shall have jurisdiction to try any offence under thi...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr69-</link><title>Financial Holding Companies Act 2013 - 69 Consent of Public Prosecutor</title><description>Consent of Public Prosecutor No prosecution in respect of any offence under this Act shall be instituted except with the consent of the Public Prosecutor.</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr70-</link><title>Financial Holding Companies Act 2013 - 70 Recovery of fees, expenses, etc.</title><description>Recovery of fees, expenses, etc. There shall be recoverable as a civil debt due to the Authority from the designated financial holding company concerned — the amount of the levy p...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr71-</link><title>Financial Holding Companies Act 2013 - 71 Operation of this Act not to affect Companies Act</title><description>Operation of this Act not to affect Companies Act Except as expressly provided by this Act, nothing in this Act shall affect the operation of the Companies Act (Cap. 50), and any ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr72-</link><title>Financial Holding Companies Act 2013 - 72 Service of documents, etc.</title><description>Service of documents, etc. Any notice, order or document required or authorised by this Act to be served on any person may be served — by delivering it to the person or to some ad...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr73-</link><title>Financial Holding Companies Act 2013 - 73 Electronic service</title><description>Electronic service The Authority may provide an electronic service for the service of any document that is required or authorised by this Act to be served on any person. For the p...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr74-</link><title>Financial Holding Companies Act 2013 - 74 General powers of exemption</title><description>General powers of exemption The Authority may, by regulations, exempt any person or class of persons from all or any of the provisions of this Act, other than sections 13 and 14, ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr75-</link><title>Financial Holding Companies Act 2013 - 75 Opportunity to be heard</title><description>Opportunity to be heard Where this Act provides for a person to be given an opportunity to be heard by the Authority, the Authority may prescribe the manner in which the person sh...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr76-</link><title>Financial Holding Companies Act 2013 - 76 Amendment of Schedule</title><description>Amendment of Schedule The Minister may from time to time, by order published in the Gazette , amend, add to or vary the Schedule. The Minister may, in any order under subsection (...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013?ValidDate=20240731&amp;ProvIds=pr77-</link><title>Financial Holding Companies Act 2013 - 77 Transitional provision</title><description>Transitional provision For a period of 2 years after the date of commencement of any provision of this Act, the Minister may, by regulations, prescribe such provisions of a saving...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr78-</link><title>Financial Holding Companies Act 2013 - 78 Consequential amendments to Banking Act</title><description>Consequential amendments to Banking Act The Banking Act (Cap. 19) is amended — by deleting the definition of financial holding company in section 2(1) and substituting the followi...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr79-</link><title>Financial Holding Companies Act 2013 - 79 Consequential amendment to Monetary Authority of Singapore Act</title><description>Consequential amendment to Monetary Authority of Singapore Act The Schedule to the Monetary Authority of Singapore Act (Cap. 186) is amended by inserting, immediately after item 1...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=Sc-</link><title>Financial Holding Companies Act 2013 - Schedule Definitions of terms in sections 28(6), 29(8) and 34(11)</title><description>Sections 28(6), 29(8), 34(11) and 76(1) Definitions of terms in sections 28(6),29(8) and 34(11) For the purposes of sections 28(6), 29(8) and 34(11) and this Schedule — affiliate ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=xv-</link><title>Financial Holding Companies Act 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Financial Holding Companies Act 2013. It is not part of the Act. Act 13 of 2013 Financial Holding Companie...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr11-</link><title>Financial Holding Companies Act 2013 - 11 Application and interpretation of this Part</title><description>Application and interpretation of this Part This Part shall apply to, and in relation to — all individuals, whether resident in Singapore or not and whether citizens of Singapore ...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr52-</link><title>Financial Holding Companies Act 2013 - 52 Winding up where designated financial holding company is co‑operative society</title><description>Winding up where designated financial holding company is co‑operative society Where a designated financial holding company is a co‑operative society, no proceedings for the transf...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=pr53-</link><title>Financial Holding Companies Act 2013 - 53 Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — enforce means enforce through criminal, civil or administrative proceedings; enforcement means th...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20220630?ValidDate=20220630&amp;ProvIds=xv-</link><title>Financial Holding Companies Act 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Financial Holding Companies Act 2013. It is not part of the Act. Act 13 of 2013 Financial Holding Companie...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/FHCA2013/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr62-</link><title>Financial Holding Companies Act 2013 - 62 Disqualification of directors and executive officers</title><description>Disqualification of directors and executive officers Notwithstanding the provisions of any other written law, a designated financial holding company shall not, without the prior w...</description><pubDate>Thu, 30 Jun 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=al-</link><title>Financial Holding Companies Act 2013 - Long Title</title><description>An Act to regulate financial holding companies and to make consequential amendments to certain other written laws.</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=aw-</link><title>Financial Holding Companies Act 2013 - Enacting Formula</title><description>Be it enacted by the President with the advice and consent of the Parliament of Singapore, as follows:</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1I-</link><title>Financial Holding Companies Act 2013 - Part I PRELIMINARY</title><description>Part I PRELIMINARY</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr1-</link><title>Financial Holding Companies Act 2013 - 1 Short title and commencement</title><description>Short title and commencement This Act may be cited as the Financial Holding Companies Act 2013 and shall come into operation on such date as the Minister may, by notification in t...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr2-</link><title>Financial Holding Companies Act 2013 - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — Accounting Standards has the same meaning as in section 4(1) of the Companies Act (Cap. 50); activity means any...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1II-</link><title>Financial Holding Companies Act 2013 - Part II INFORMATION GATHERING POWERS OVER FINANCIAL HOLDING COMPANIES</title><description>Part II INFORMATION GATHERING POWERS OVER FINANCIAL HOLDING COMPANIES</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr3-</link><title>Financial Holding Companies Act 2013 - 3 Provision of information to Authority</title><description>Provision of information to Authority The Authority may, by notice in writing, require any financial holding company to furnish to the Authority such information or statement at s...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1III-</link><title>Financial Holding Companies Act 2013 - Part III DESIGNATION OF FINANCIAL HOLDING COMPANIES</title><description>Part III DESIGNATION OF FINANCIAL HOLDING COMPANIES</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr4-</link><title>Financial Holding Companies Act 2013 - 4 Power of Authority to designate financial holding companies</title><description>Power of Authority to designate financial holding companies The Authority may, by order published in the Gazette , designate a financial holding company as a designated financial ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr5-</link><title>Financial Holding Companies Act 2013 - 5 Withdrawal of designation of financial holding company</title><description>Withdrawal of designation of financial holding company The Authority may, by order published in the Gazette , withdraw the designation of any designated financial holding company ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr6-</link><title>Financial Holding Companies Act 2013 - 6 Prohibition on holding out as designated financial holding company</title><description>Prohibition on holding out as designated financial holding company No person shall hold itself out as a designated financial holding company if it is not designated by the Authori...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr7-</link><title>Financial Holding Companies Act 2013 - 7 Use of financial holding company name, etc.</title><description>Use of financial holding company name, etc. No person, other than an excepted person, shall, without the prior approval of the Authority, in the course of any profession, vocation...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr8-</link><title>Financial Holding Companies Act 2013 - 8 Activities of designated financial holding company</title><description>Activities of designated financial holding company A designated financial holding company shall not carry out any activity without the approval of the Authority, other than the fo...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr9-</link><title>Financial Holding Companies Act 2013 - 9 Annual levy</title><description>Annual levy Every designated financial holding company shall pay to the Authority such annual levy as may be prescribed and in such manner as may be specified by the Authority. Th...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr10-</link><title>Financial Holding Companies Act 2013 - 10 Amendment of designated financial holding company’s constitution</title><description>Amendment of designated financial holding company’s constitution Every designated financial holding company shall, prior to the making of any amendment or alteration in the memora...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1IV-</link><title>Financial Holding Companies Act 2013 - Part IV CHANGES IN SHAREHOLDINGS AND CONTROL OF DESIGNATED FINANCIAL HOLDING COMPANY</title><description>Part IV CHANGES IN SHAREHOLDINGS AND CONTROL OF DESIGNATED FINANCIAL HOLDING COMPANY</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr11-</link><title>Financial Holding Companies Act 2013 - 11 Application and interpretation of this Part</title><description>Application and interpretation of this Part This Part shall apply to, and in relation to — all individuals, whether resident in Singapore or not and whether citizens of Singapore ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr12-</link><title>Financial Holding Companies Act 2013 - 12 Mergers involving designated financial holding company with bank subsidiary</title><description>Mergers involving designated financial holding company with bank subsidiary A designated financial holding company with bank subsidiary shall not be merged or consolidated with, o...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr13-</link><title>Financial Holding Companies Act 2013 - 13 Control of substantial shareholdings of designated financial holding company with bank subsidiary</title><description>Control of substantial shareholdings of designated financial holding company with bank subsidiary No person shall become a substantial shareholder of a designated financial holdin...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr14-</link><title>Financial Holding Companies Act 2013 - 14 Control of shareholdings and voting power of designated financial holding company with bank subsidiary</title><description>Control of shareholdings and voting power of designated financial holding company with bank subsidiary No person shall become — a 12% controller; a 20% controller; or an indirect ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr15-</link><title>Financial Holding Companies Act 2013 - 15 Approval of applications in case of designated financial holding company with bank subsidiary</title><description>Approval of applications in case of designated financial holding company with bank subsidiary The Minister may approve an application made by any person under section 13 or 14 if ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr16-</link><title>Financial Holding Companies Act 2013 - 16 Power to exempt and make further transitional provisions</title><description>Power to exempt and make further transitional provisions The Minister may, by order published in the Gazette  — exempt from section 13 or 14, subject to such terms and conditions ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr17-</link><title>Financial Holding Companies Act 2013 - 17 Objection to existing control of designated financial holding company with bank subsidiary</title><description>Objection to existing control of designated financial holding company with bank subsidiary The Minister may serve a written notice of objection on any person referred to in sectio...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr18-</link><title>Financial Holding Companies Act 2013 - 18 Power to make directions in relation to designated financial holding company with bank subsidiary</title><description>Power to make directions in relation to designated financial holding company with bank subsidiary Without prejudice to section 26, if the Minister is satisfied that any person has...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr19-</link><title>Financial Holding Companies Act 2013 - 19 Mergers involving designated financial holding company without bank subsidiary</title><description>Mergers involving designated financial holding company without bank subsidiary A designated financial holding company without bank subsidiary shall not be merged or consolidated w...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr20-</link><title>Financial Holding Companies Act 2013 - 20 Control of substantial shareholdings of designated financial holding company without bank subsidiary</title><description>Control of substantial shareholdings of designated financial holding company without bank subsidiary No person shall become a substantial shareholder of a designated financial hol...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr21-</link><title>Financial Holding Companies Act 2013 - 21 Control of shareholdings and voting power of designated financial holding company without bank subsidiary</title><description>Control of shareholdings and voting power of designated financial holding company without bank subsidiary No person shall become — a 20% controller; or an indirect controller, of ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr22-</link><title>Financial Holding Companies Act 2013 - 22 Approval of applications in case of designated financial holding company without bank subsidiary</title><description>Approval of applications in case of designated financial holding company without bank subsidiary The Authority may approve an application made by any person under section 20 or 21...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr23-</link><title>Financial Holding Companies Act 2013 - 23 Objection to existing control of designated financial holding company without bank subsidiary</title><description>Objection to existing control of designated financial holding company without bank subsidiary The Authority may serve a written notice of objection on any substantial shareholder,...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr24-</link><title>Financial Holding Companies Act 2013 - 24 Power to make directions in relation to designated financial holding company without bank subsidiary</title><description>Power to make directions in relation to designated financial holding company without bank subsidiary Without prejudice to section 26, if the Authority is satisfied that any person...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr25-</link><title>Financial Holding Companies Act 2013 - 25 Appeals</title><description>Appeals Any person who is aggrieved by a decision of the Authority under this Part may, within 30 days after he is notified of the decision by the Authority, appeal in writing to ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr26-</link><title>Financial Holding Companies Act 2013 - 26 Offences, penalties and defences under this Part</title><description>Offences, penalties and defences under this Part Any person who contravenes section 12(1), 13(1), (2), (3) or (4), 14(1)(a ) or (2)(a ), 15(5)(a ), (b ) or (c )(i), 19(1), 20(1), ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr27-</link><title>Financial Holding Companies Act 2013 - 27 Power of Authority to obtain information</title><description>Power of Authority to obtain information The Authority may, by notice in writing, direct any designated financial holding company to obtain from any of its shareholders and to tra...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1V-</link><title>Financial Holding Companies Act 2013 - Part V EXPOSURES AND LIMITS ON INVESTMENTS</title><description>Part V EXPOSURES AND LIMITS ON INVESTMENTS</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr28-</link><title>Financial Holding Companies Act 2013 - 28 Exposures</title><description>Exposures A designated financial holding company shall not grant any credit facility except to — any company within its FHC group; or any company within the FHC group of the ultim...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr29-</link><title>Financial Holding Companies Act 2013 - 29 Disclosure of interests by directors</title><description>Disclosure of interests by directors Every director of a designated financial holding company who has in any manner, directly or indirectly, an interest in an exposure of, or a pr...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr30-</link><title>Financial Holding Companies Act 2013 - 30 Limit on equity investments</title><description>Limit on equity investments The Authority may by regulations impose such requirements for the purposes of limiting the amount of equity investment in a single company which the de...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr31-</link><title>Financial Holding Companies Act 2013 - 31 Investments in companies</title><description>Investments in companies No designated financial holding company shall acquire or hold, directly or indirectly, a major stake in any company without the prior approval of the Auth...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr32-</link><title>Financial Holding Companies Act 2013 - 32 Immovable property</title><description>Immovable property No designated financial holding company shall acquire or hold interests in or rights over immovable property, wherever situated. Notwithstanding subsection (1) ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr33-</link><title>Financial Holding Companies Act 2013 - 33 Power of Authority to secure compliance with provisions of this Part</title><description>Power of Authority to secure compliance with provisions of this Part Any designated financial holding company, if at any time called upon in writing by the Authority to do so, sha...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1VI-</link><title>Financial Holding Companies Act 2013 - Part VI MINIMUM ASSET AND CAPITAL REQUIREMENT</title><description>Part VI MINIMUM ASSET AND CAPITAL REQUIREMENT</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr34-</link><title>Financial Holding Companies Act 2013 - 34 Minimum liquid assets</title><description>Minimum liquid assets The Authority may, from time to time, by notice in writing to any designated financial holding company or class of designated financial holding companies, im...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr35-</link><title>Financial Holding Companies Act 2013 - 35 Minimum capital requirements</title><description>Minimum capital requirements A designated financial holding company shall have a minimum paid-up ordinary share capital of not less than the highest amount of the paid-up capital ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr36-</link><title>Financial Holding Companies Act 2013 - 36 Capital adequacy requirements</title><description>Capital adequacy requirements The Authority may, from time to time, by notice in writing to any designated financial holding company or a class of designated financial holding com...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr37-</link><title>Financial Holding Companies Act 2013 - 37 Leverage ratio requirement</title><description>Leverage ratio requirement The Authority may, from time to time, by notice in writing to any designated financial holding company, or any class of designated financial holding com...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr38-</link><title>Financial Holding Companies Act 2013 - 38 Power of Authority to secure compliance with any provision in this Part</title><description>Power of Authority to secure compliance with any provision in this Part Any designated financial holding company, if at any time called upon in writing by the Authority to do so, ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1VII-</link><title>Financial Holding Companies Act 2013 - Part VII AUDIT, INSPECTIONS AND INVESTIGATIONS</title><description>Part VII AUDIT, INSPECTIONS AND INVESTIGATIONS</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr39-</link><title>Financial Holding Companies Act 2013 - 39 Annual account and audit</title><description>Annual account and audit Notwithstanding the provisions of the Companies Act (Cap. 50), every designated financial holding company — shall on an annual basis, appoint, and obtain ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr40-</link><title>Financial Holding Companies Act 2013 - 40 Inspection of designated financial holding companies and other companies within FHC group</title><description>Inspection of designated financial holding companies and other companies within FHC group The Authority may, from time to time, inspect under conditions of secrecy — the books of ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr41-</link><title>Financial Holding Companies Act 2013 - 41 Special investigation of designated financial holding companies</title><description>Special investigation of designated financial holding companies The Authority may at any time make an investigation, under conditions of secrecy, of the books of any designated fi...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr42-</link><title>Financial Holding Companies Act 2013 - 42 Provisions supplementary to sections 40 and 41</title><description>Provisions supplementary to sections 40 and 41 For the purposes of an inspection under section 40 or an investigation under section 41, the designated financial holding company or...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr43-</link><title>Financial Holding Companies Act 2013 - 43 Inspection in Singapore by foreign supervisory authority</title><description>Inspection in Singapore by foreign supervisory authority In relation to a designated financial holding company any of the holding companies of which is incorporated outside Singap...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr44-</link><title>Financial Holding Companies Act 2013 - 44 Confidentiality of inspection and investigation reports</title><description>Confidentiality of inspection and investigation reports Where a written report or any part thereof (referred to in this section as the report) has been produced in respect of any ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1VIII-</link><title>Financial Holding Companies Act 2013 - Part VIII POWERS OF CONTROL OVER DESIGNATED FINANCIAL HOLDING COMPANIES</title><description>Part VIII POWERS OF CONTROL OVER DESIGNATED FINANCIAL HOLDING COMPANIES</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr45-</link><title>Financial Holding Companies Act 2013 - 45 Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs and property; office-holder , in relation to a designated financial hol...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr46-</link><title>Financial Holding Companies Act 2013 - 46 Information of insolvency, etc.</title><description>Information of insolvency, etc. Any designated financial holding company which is or is likely to become insolvent, or which is or is likely to become unable to meet its obligatio...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr47-</link><title>Financial Holding Companies Act 2013 - 47 Action by Authority if designated financial holding company is unable to meet obligations, etc.</title><description>Action by Authority if designated financial holding company is unable to meet obligations, etc. Where — a designated financial holding company informs the Authority that it is or ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr48-</link><title>Financial Holding Companies Act 2013 - 48 Effect of assumption of control under section 47</title><description>Effect of assumption of control under section 47 During the period when the Authority or statutory manager is in control of the relevant business of a designated financial holding...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr49-</link><title>Financial Holding Companies Act 2013 - 49 Duration of control</title><description>Duration of control The Authority shall cease to be in control of the relevant business of a designated financial holding company when the Authority is satisfied that the reasons ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr50-</link><title>Financial Holding Companies Act 2013 - 50 Responsibilities of officers, member, etc., of designated financial holding company</title><description>Responsibilities of officers, member, etc., of designated financial holding company During the period when the Authority or statutory manager is in control of the relevant busines...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr51-</link><title>Financial Holding Companies Act 2013 - 51 Remuneration and expenses of Authority and others in certain cases</title><description>Remuneration and expenses of Authority and others in certain cases The Authority may at any time fix the remuneration and expenses to be paid by a designated financial holding com...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr52-</link><title>Financial Holding Companies Act 2013 - 52 Winding up where designated financial holding company is co‑operative society</title><description>Winding up where designated financial holding company is co‑operative society Where a designated financial holding company is a co‑operative society, no proceedings for the transf...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1IX-</link><title>Financial Holding Companies Act 2013 - Part IX ASSISTANCE TO FOREIGN REGULATORY AUTHORITIES</title><description>Part IX ASSISTANCE TO FOREIGN REGULATORY AUTHORITIES</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr53-</link><title>Financial Holding Companies Act 2013 - 53 Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — enforce means enforce through criminal, civil or administrative proceedings; enforcement means th...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr54-</link><title>Financial Holding Companies Act 2013 - 54 Conditions for provision of assistance</title><description>Conditions for provision of assistance The Authority may provide the assistance referred to in section 56 to a regulatory authority of a foreign country if the Authority is satisf...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr55-</link><title>Financial Holding Companies Act 2013 - 55 Other factors to consider for provision of assistance</title><description>Other factors to consider for provision of assistance In deciding whether to grant a request for assistance referred to in section 56 from a regulatory authority of a foreign coun...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr56-</link><title>Financial Holding Companies Act 2013 - 56 Assistance that may be rendered</title><description>Assistance that may be rendered Notwithstanding the provisions of any prescribed written law or any requirement imposed thereunder or any rule of law, the Authority or any person ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr57-</link><title>Financial Holding Companies Act 2013 - 57 Offences under this Part</title><description>Offences under this Part Any person who — without reasonable excuse, refuses or fails to comply with an order under section 56(1)(b ), (c ) or (d ); or in purported compliance wit...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr58-</link><title>Financial Holding Companies Act 2013 - 58 Immunities</title><description>Immunities No civil or criminal proceedings, other than proceedings for an offence under section 57, shall lie against any person for — furnishing to the Authority or transmitting...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=P1X-</link><title>Financial Holding Companies Act 2013 - Part X MISCELLANEOUS</title><description>Part X MISCELLANEOUS</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr59-</link><title>Financial Holding Companies Act 2013 - 59 Regulations</title><description>Regulations The Authority may, from time to time, make such regulations as may be necessary or expedient for carrying out the purposes and provisions of this Act and for prescribi...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr60-</link><title>Financial Holding Companies Act 2013 - 60 Notices to designated financial holding company</title><description>Notices to designated financial holding company The Authority may, if it appears to the Authority to be necessary or expedient in the public interest, or in the interest of a FHC ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr61-</link><title>Financial Holding Companies Act 2013 - 61 Appointment of assistants</title><description>Appointment of assistants Subject to subsection (2), the Authority may appoint any person to exercise any of its powers or perform any of its functions or duties under this Act, e...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr62-</link><title>Financial Holding Companies Act 2013 - 62 Disqualification of directors and executive officers</title><description>Disqualification of directors and executive officers Notwithstanding the provisions of any other written law, a designated financial holding company shall not, without the prior w...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr63-</link><title>Financial Holding Companies Act 2013 - 63 Appointment and removal of chief executive and other persons</title><description>Appointment and removal of chief executive and other persons Every designated financial holding company shall have a chief executive who is principally responsible for the managem...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr64-</link><title>Financial Holding Companies Act 2013 - 64 Offences by directors and executive officers of designated financial holding companies and false or misleading information, etc.</title><description>Offences by directors and executive officers of designated financial holding companies and false or misleading information, etc. Subject to subsection (5), any director or executi...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr65-</link><title>Financial Holding Companies Act 2013 - 65 Offences by directors, employees and agents</title><description>Offences by directors, employees and agents Any director, executive officer, trustee, auditor, employee or agent of any designated financial holding company who — wilfully makes o...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr66-</link><title>Financial Holding Companies Act 2013 - 66 Composition of offences</title><description>Composition of offences The Authority may, in its discretion, compound any offence under this Act which is prescribed as a compoundable offence by collecting from a person reasona...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr67-</link><title>Financial Holding Companies Act 2013 - 67 General penalty</title><description>General penalty Any designated financial holding company which contravenes any of the provisions of this Act for which no penalty is expressly provided shall be guilty of an offen...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr68-</link><title>Financial Holding Companies Act 2013 - 68 Jurisdiction of court</title><description>Jurisdiction of court Notwithstanding any provision to the contrary in the Criminal Procedure Code (Cap. 68), a District Court shall have jurisdiction to try any offence under thi...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr69-</link><title>Financial Holding Companies Act 2013 - 69 Consent of Public Prosecutor</title><description>Consent of Public Prosecutor No prosecution in respect of any offence under this Act shall be instituted except with the consent of the Public Prosecutor.</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr70-</link><title>Financial Holding Companies Act 2013 - 70 Recovery of fees, expenses, etc.</title><description>Recovery of fees, expenses, etc. There shall be recoverable as a civil debt due to the Authority from the designated financial holding company concerned — the amount of the levy p...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr71-</link><title>Financial Holding Companies Act 2013 - 71 Operation of this Act not to affect Companies Act</title><description>Operation of this Act not to affect Companies Act Except as expressly provided by this Act, nothing in this Act shall affect the operation of the Companies Act (Cap. 50), and any ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr72-</link><title>Financial Holding Companies Act 2013 - 72 Service of documents, etc.</title><description>Service of documents, etc. Any notice, order or document required or authorised by this Act to be served on any person may be served — by delivering it to the person or to some ad...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr73-</link><title>Financial Holding Companies Act 2013 - 73 Electronic service</title><description>Electronic service The Authority may provide an electronic service for the service of any document that is required or authorised by this Act to be served on any person. For the p...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr74-</link><title>Financial Holding Companies Act 2013 - 74 General powers of exemption</title><description>General powers of exemption The Authority may, by regulations, exempt any person or class of persons from all or any of the provisions of this Act, other than sections 13 and 14, ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr75-</link><title>Financial Holding Companies Act 2013 - 75 Opportunity to be heard</title><description>Opportunity to be heard Where this Act provides for a person to be given an opportunity to be heard by the Authority, the Authority may prescribe the manner in which the person sh...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr76-</link><title>Financial Holding Companies Act 2013 - 76 Amendment of Schedule</title><description>Amendment of Schedule The Minister may from time to time, by order published in the Gazette , amend, add to or vary the Schedule. The Minister may, in any order under subsection (...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr77-</link><title>Financial Holding Companies Act 2013 - 77 Transitional provision</title><description>Transitional provision For a period of 2 years after the date of commencement of any provision of this Act, the Minister may, by regulations, prescribe such provisions of a saving...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr78-</link><title>Financial Holding Companies Act 2013 - 78 Consequential amendments to Banking Act</title><description>Consequential amendments to Banking Act The Banking Act (Cap. 19) is amended — by deleting the definition of financial holding company in section 2(1) and substituting the followi...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=pr79-</link><title>Financial Holding Companies Act 2013 - 79 Consequential amendment to Monetary Authority of Singapore Act</title><description>Consequential amendment to Monetary Authority of Singapore Act The Schedule to the Monetary Authority of Singapore Act (Cap. 186) is amended by inserting, immediately after item 1...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=Sc-</link><title>Financial Holding Companies Act 2013 - Schedule Definitions of terms in sections 28(6), 29(8) and 34(11)</title><description>Sections 28(6), 29(8), 34(11) and 76(1) Definitions of terms in sections 28(6),29(8) and 34(11) For the purposes of sections 28(6), 29(8) and 34(11) and this Schedule — affiliate ...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Acts-Supp/13-2013/Published?DocDate=20140408&amp;ProvIds=xv-</link><title>Financial Holding Companies Act 2013 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Financial Holding Companies Act 2013. It is not part of the Act. Act 13 of 2013 Financial Holding Companie...</description><pubDate>Tue, 08 Apr 2014 00:00:00 +0800</pubDate></item></channel></rss>