Singapore legislation
Section 30
Section 30
Production orders in relation to financial institutions
(1)
Notwithstanding anything in sections 26 to 29, a financial institution, other than a money-changer or a remitter, which is regulated by the Monetary Authority of Singapore shall not be required to produce any material pertaining to any customer or his account nor give an authorised officer access to it, unless the production or access is made in accordance with the provisions of any written law in force in Singapore.
(2)
In this section —
Definition
“money-changer” means a person who is licensed to conduct money-changing business under the Money-changing and Remittance Businesses Act [Cap. 187];
Definition
“remitter” means a person who is licensed to conduct remittance business under the Money-changing and Remittance Businesses Act;
Definition
“written law” means the Banking Act [Cap. 19], the Monetary Authority of Singapore Act [Cap. 186], the Finance Companies Act [Cap. 108], the Securities Industry Act, the Futures Trading Act [Cap. 116] and the Insurance Act [Cap. 142].