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laws.sgby aturio
In forceUpdated to 9 Mar 2025
Contents

Part I · Preliminary

1. Short title and commencement

This Act may be cited as the Financial Holding Companies Act 2013 and shall come into operation on such date as the Minister may, by notification in the Gazette, appoint.

Report

Read on from s 2

Part II

Information Gathering Powers Over Financial Holding Companies

Read on from Part II

Part III

Designation of Financial Holding Companies

Read on from Part III

Part IV

Changes in Shareholdings and Control of Designated Financial Holding Company

Read on from Part IV

Part V

Exposures and Limits on Investments

Read on from Part V

Part VI

Minimum Asset and Capital Requirement

Read on from Part VI

Part VII

Audit, Inspections and Investigations

Read on from Part VII

Part VIII

Powers of Control Over Designated Financial Holding Companies

Read on from Part VIII

Part IX

Assistance to Foreign Regulatory Authorities

Read on from Part IX

Part X

Miscellaneous

Read on from Part X

Schedules