Singapore legislation

Section 25

of Banking Act 1970

Section 25

Publication and exhibition of audited accounts

Amended by1/20201/20201/20201/20205/2016

(1)

Every bank must exhibit in a conspicuous position in each of its offices and branches in Singapore —

(a)

a copy of its latest audited annual balance sheet and profit and loss account, together with any notes thereon, and a copy of the report of the auditors, except that in the case of a bank incorporated outside Singapore, those statements may be made in a manner that complies with the law for the time being applicable in the place of its incorporation or origin;

(b)

the full and correct names of all persons who are directors for the time being of the bank; and

(c)

the names of all subsidiary companies for the time being of the bank.

Amended by1/2020

(1A)

The Authority may, by regulations made under section 78(1), require a bank or class of banks to make available, within a reasonable time, to any person upon the person’s request —

(a)

copies of the statements mentioned in subsection (1)(a); and

(b)

a document containing —

(i)

the full and correct names of all persons who are directors for the time being of the bank;

(ii)

the names of all subsidiary companies for the time being of the bank; and

(iii)

any additional information that the bank is required to publish under subsection (4).

Amended by1/2020

(2)

Every bank must, within 5 months after the close of each financial year or within such period as the Authority may approve, publish in such manner as may be prescribed by regulations a copy of its latest audited annual balance sheet and profit and loss account containing at least such information as the Authority may require by written notice.

Amended by1/2020

(3)

In the case of a bank incorporated outside Singapore, the statements mentioned in subsection (2) may be made in a manner that complies with the law for the time being applicable in the place of its incorporation or origin.

(4)

The Authority may, by written notice, require a bank to publish in addition to its balance sheet and profit and loss account under subsection (2) such additional information as the Authority thinks fit.

Amended by1/2020

(5)

Any bank which fails to comply with this section shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $25,000 and, in the case of a continuing offence, to a further fine of $2,500 for every day or part of a day during which the offence continues after conviction.

Amended by5/2016
Section 25 — Banking Act 1970 | laws.sg