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Singapore legislation

Regulation 7

of Banking Regulations

Regulation 7

Exclusion of certain entities from operation of section 32 of Act

Amended byS 473/2021 wef 01/07/2021S 56/2011 wef 14/02/2011S 370/2010 wef 05/07/2010S 473/2021 wef 01/07/2021S 473/2021 wef 01/07/2021S 473/2021 wef 01/07/2021S 473/2021 wef 01/07/2021

Subregulation 1

Amended byS 473/2021 wef 01/07/2021S 56/2011 wef 14/02/2011S 370/2010 wef 05/07/2010S 473/2021 wef 01/07/2021

The Authority hereby excludes, from the operation of section 32 of the Act —

(a)

any entity which carries on a business prescribed in regulation 23F(1) (whether as its principal business or otherwise); or

(b)

any other entity whose principal business is that of investing in any entity referred to in sub-paragraph (a).

Subregulation 2

Amended byS 473/2021 wef 01/07/2021S 473/2021 wef 01/07/2021

The exclusion in paragraph (1) shall not apply to an entity which is —

(a)

not carrying on any substantial business or not in operation;

(b)

carrying on the business of engaging in property-related activities;

(c)

carrying on the business of factoring, leasing equipment or otherwise purchasing debt obligations from others; or

(d)

an entity, or an entity within a class of entities, specified by the Authority by notice in writing by reference to a bank or a class of banks.