Singapore legislation

Clause 40

of Financial Holding Companies Bill

Clause 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).