Singapore legislation

Regulation 6

of Income Tax (International Tax Compliance Agreements) (Common Reporting Standard) Regulations 2016

Regulation 6

Meaning of “depository institution”

Amended byS 477/2021 wef 01/07/2021S 741/2024 wef 31/12/2021S 741/2024 wef 31/12/2021S 477/2021 wef 01/07/2021S 741/2024 wef 31/12/2021

In these Regulations, “depository institution” has the same meaning as “Depository Institution” in sub‑paragraph A(5) of section VIII of the CRS, and includes —

(a)

a bank that holds a licence under section 7 or 79 of the Banking Act 1970;

(b)

a finance company licensed under the Finance Companies Act 1967; and

(c)

a merchant bank that holds a merchant bank licence, or is treated as having been granted a merchant bank licence, under the Banking Act 1970.