Skip to content
laws.sgby aturio
In forceUpdated to 9 Mar 2025
Contents

Part VII · Audit, Inspections and Investigations

40. Inspection of designated financial holding companies and other companies within FHC group

The Authority may, from time to time, inspect under conditions of secrecy —

(a)

the books of any designated financial holding company and any other company within its FHC group which is a financial institution; and

(b)

any branch, agency or office outside Singapore opened by any designated financial holding company or any other company within its FHC group, referred to in paragraph (a).

Report

Read on from s 41

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