Singapore legislation
Regulation 2
Regulation 2
Definition of “prescribed financial institution”
For the purposes of section 28C(a) of the Act, the Authority prescribes each of the following as a bank in Singapore to which Part 4A of the Act applies:
(a)
the branches and offices of Citibank N.A., that are located within Singapore;
(b)
Citibank Singapore Limited;
(c)
DBS Bank Ltd.;
(d)
the branches and offices of the Hongkong and Shanghai Banking Corporation Limited, that are located within Singapore;
(e)
HSBC Bank (Singapore) Limited;
(f)
Oversea-Chinese Banking Corporation Limited;
(g)
Standard Chartered Bank (Singapore) Limited;
(h)
United Overseas Bank Limited.