(a) | a banking corporation; |
(b) | a corporation licensed under section 57B of the Banking Act 1970 to carry on the business of issuing credit cards or charge cards in Singapore; [S 247/2023 wef 31/12/2021] |
(c) | a corporation that —(i) | is a financial institution approved under section 28 of the Monetary Authority of Singapore Act 1970; or [S 411/2021 wef 01/07/2021] [S 247/2023 wef 31/12/2021] | (ii) | holds a merchant bank licence, or is treated as having been granted a merchant bank licence, under the Banking Act 1970; [S 247/2023 wef 31/12/2021] |
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(d) | a finance company licensed under section 6 of the Finance Companies Act 1967; [S 247/2023 wef 31/12/2021] |
(e) | a corporation that holds a licence under section 6 of the Payment Services Act 2019 to carry on a business of providing any type of payment service; [S 247/2023 wef 31/12/2021] |
(f) | a corporation that is the operator of a payment system that is designated as a designated payment system under section 42 of the Payment Services Act 2019; |
(g) | an authorised reinsurer as defined in section 2 of the Insurance Act 1966; [S 247/2023 wef 31/12/2021] |
(h) | a licensed insurer licensed under section 11 of the Insurance Act 1966; [S 247/2023 wef 31/12/2021] |
(i) | an insurance broker registered under section 76 of the Insurance Act 1966; [S 247/2023 wef 31/12/2021] |
(j) | an approved insurance broker as defined in regulation 2(1) of the Insurance (Approved Marine, Aviation and Transit Insurance Brokers and Approved Reinsurance Brokers) Regulations (Rg 14); [S 247/2023 wef 31/12/2021] |
(k) | the administrator as defined in regulation 2 of the Insurance (Lloyd’s Scheme) Regulations (Rg 8); [S 247/2023 wef 31/12/2021] |
(l) | a member of Lloyd’s that is permitted to carry on general class of insurance business in accordance with regulation 3 of the Insurance (Lloyd’s Scheme) Regulations, or any insurance business specified in the First Schedule to the Insurance (Lloyd’s Asia Scheme) Regulations (Rg 9) in accordance with regulation 3 of the Insurance (Lloyd’s Asia Scheme) Regulations; [S 247/2023 wef 31/12/2021] |
(m) | a Service Company as defined in regulation 2 of the Insurance (Lloyd’s Asia Scheme) Regulations; |
(n) | an approved MAT insurer as defined in regulation 2(1) of the Insurance (Approved Marine, Aviation and Transit Insurers) Regulations (Rg 15); [S 247/2023 wef 31/12/2021] |
(o) | an approved clearing house as defined in section 2(1) of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(p) | an approved exchange as defined in section 2(1) of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(q) | an approved holding company as defined in section 2(1) of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(r) | an authorised benchmark administrator as defined in section 2(1) of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(s) | an authorised benchmark submitter as defined in section 2(1) of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(t) | a licensed foreign trade repository as defined in section 2(1) of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(u) | a licensed trade repository as defined in section 2(1) of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(v) | a recognised clearing house as defined in section 2(1) of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(w) | a recognised market operator as defined in section 2(1) of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(x) | the Depository as defined in section 81SF of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(y) | a holder of a capital markets services licence granted under section 86 of the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] |
(z) | a trustee for a collective investment scheme authorised under section 286 of the Securities and Futures Act 2001, that is approved under section 289 of that Act; [S 247/2023 wef 31/12/2021] |
(za) | a Registered Fund Management Company as defined in regulation 2 of the Securities and Futures (Licensing and Conduct of Business) Regulations (Rg 10); [S 247/2023 wef 31/12/2021] |
(zb) | a financial adviser licensed under section 10 of the Financial Advisers Act 2001; [S 247/2023 wef 31/12/2021] |
(zc) | a licensed trust company licensed under section 5 of the Trust Companies Act 2005; [S 247/2023 wef 31/12/2021] |
(zd) | a corporation that is the operator of a designated system designated under section 3 of the Payment and Settlement Systems (Finality and Netting) Act 2002; [S 247/2023 wef 31/12/2021] |
(ze) | a trustee‑manager of a business trust registered under the Business Trusts Act 2004; [S 247/2023 wef 31/12/2021] |
(zf) | any other corporation that is licensed, approved, authorised, designated, recognised or registered under the provisions of any of the following written laws:(i) | the Banking Act 1970; [S 247/2023 wef 31/12/2021] | (ii) | the Business Trusts Act 2004; [S 247/2023 wef 31/12/2021] | (iii) | the Finance Companies Act 1967; [S 247/2023 wef 31/12/2021] | (iv) | the Financial Advisers Act 2001; [S 247/2023 wef 31/12/2021] | (v) | the Insurance Act 1966; [S 247/2023 wef 31/12/2021] | (vi) | the Monetary Authority of Singapore Act 1970; [S 247/2023 wef 31/12/2021] | (vii) | the Payment and Settlement Systems (Finality and Netting) Act 2002; [S 247/2023 wef 31/12/2021] | (viii) | the Payment Services Act 2019; | (ix) | the Securities and Futures Act 2001; [S 247/2023 wef 31/12/2021] | (x) | the Trust Companies Act 2005. [S 247/2023 wef 31/12/2021] |
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