Central Provident Fund (Financial Penalties) Regulations 2016
Table of Contents
Enacting Formula
1 Citation and commencement
2 Definitions
3 Engaging in conduct that attracts financial penalty
4 Financial penalty for contravening regulation 3(2)(a)
5 Financial penalty for contravening regulation 3(2)(b) if it results in amount withdrawn exceeding specified amount
6 Financial penalty for contravening regulation 3(2)(c) or modified regulation 3(2)(b) or (d)
7 Financial penalty for contravening regulation 3(2)(d) if notice of imposition of financial penalty given before written authorisation, etc., submitted
8 Financial penalty for contravening regulation 3(2)(e)
9 Notices to approved provider
10 Interest for late payment of financial penalty
11 Appeal to Appeal Panel
12 Appointment and procedure of Appeal Panel
FIRST SCHEDULE Financial penalty under regulation 5
SECOND SCHEDULE Financial penalty under regulation 7
THIRD SCHEDULE Financial penalty under regulation 8