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In forceUpdated to 30 Jun 2025
Contents

Part 4 · Powers Regarding International Obligations and Prevention of Money Laundering and Terrorism Financing, and Assistance to Foreign Authorities and Domestic Author

21. Conditions for provision of assistance to domestic authority

The Authority may, on the request of a domestic authority, provide the assistance referred to in section 22 to the domestic authority, if the Authority is satisfied that all of the following conditions, and all such other conditions as the Authority may determine, are fulfilled:

(a)

the request is received by the Authority on or after the date of commencement of this Part;

(b)

the assistance requested for is intended to enable the domestic authority to carry out any investigation, or take any enforcement action or supervisory action;

(c)

the type and amount of information requested for is proportionate to, and is of sufficient importance to, the investigation or enforcement action or supervisory action;

(d)

the matter to which the request relates is of sufficient gravity.

Report

Part 4A

Information Sharing Scheme for Prescribed Financial Institutions

Part 5

Technology Risk Management

Part 6

Dispute Resolution Schemes

Part 7

Control Over Financial Institutions

Part 8

Resolution of Financial Institutions

Part 9

Digital Token Service Providers

Part 10

Inspection Powers of Authority

Part 10A

Investigations

Part 11

Offences

Part 12

Miscellaneous

Part 13

Consequential and Related Amendments to Other Acts

Part 14

Savings and Transitional Provisions

Schedules