Central Provident Fund (Division of Fund-Related Assets in Matrimonial Proceedings) Regulations 2007

if that part of the amount is to be transferred from the member’s ordinary account — the spouse’s ordinary account;

if that part of the amount is to be transferred from the member’s medisave account — the spouse’s medisave account;

if that part of the amount is to be transferred from the member’s special account or retirement account, and the spouse is not entitled under section 15(2), 15AA(1) or 27 of the Act or a former provision (as the case may be) to withdraw the sum standing to the credit of the spouse in the Fund — the spouse’s special account; or

if that part of the amount is to be transferred from the member’s special account or retirement account, and the spouse is entitled under section 15(2), 15AA(1) or 27 of the Act or a former provision (as the case may be) to withdraw the sum standing to the credit of the spouse in the Fund —

in a case where section 15AA(3)(a) of the Act applies to the spouse because the spouse is suffering from a terminal illness or disease, or section 15AA(3)(b) or (c) of the Act or a former provision applies to the spouse (as the case may be) — the spouse’s ordinary account; or

in any other case —

the spouse’s retirement account, for so much of that part of the amount as will not cause the amount standing to the credit of the spouse in the spouse’s retirement account to exceed —

the spouse’s ordinary account, for any remainder of that part of the amount.

in any case where the transfer (other than by way of sale) is completed before 1st January 2013, and the member is required to comply with section 15(6)(a) of the Act at the time the transfer is completed — the spouse’s special account; or

in any other case —

where the money was withdrawn solely from the member’s ordinary account or retirement account, or was withdrawn partly from the member’s ordinary account and partly from the member’s retirement account — the spouse’s ordinary account; or

where the money was withdrawn solely from the member’s special account, or was withdrawn partly from the member’s special account and partly from either or both of the member’s ordinary account and retirement account —

the spouse’s special account, for the amount of the money withdrawn from the member’s special account, together with the whole or such part, as the Board may determine, of any interest that would have been payable on that amount if the withdrawal had not been made; and

the spouse’s ordinary account, for any remainder of the amount paid by the spouse.

before the eighteenth anniversary of the day of the spouse’s birth; or

if, at the time of the intended transfer, the spouse does not satisfy any requirement under the Central Provident Fund (Investment Schemes) Regulations 2000 for the making of that investment.

any brokerage, fee or other expense incurred in the transfer must be borne by —

the member; or

if the order of court requires the spouse to bear the brokerage, fee or expense, the spouse; and

the Board may, on the application of the member or spouse required under sub‑paragraph (a) to bear the brokerage, fee or expense and subject to such terms and conditions as the Board may impose, authorise the whole or any part of the moneys standing to the credit of the member or spouse (as the case may be) in the Fund to be withdrawn and used to pay the brokerage, fee or expense.

the requirements of regulation 4 are satisfied; and

the relevant document is served or is notified (as the case may be) by a permitted person in accordance with this regulation.

a relevant document must be served on, or be notified to, the Board (as the case may be) by sending an electronic communication of the relevant document using an electronic online system designated by the Board for the service or notification of that relevant document (called in this regulation the designated electronic online system), in accordance with any terms and conditions specified on the Board’s website; and

service or notification (as the case may be) in accordance with sub‑paragraph (a) takes effect on the working day that the relevant document is capable of being retrieved, by an officer or employee of the Board using the designated electronic online system, before the closing time.

a relevant document may be served on, or be notified to, the Board (as the case may be) by leaving the relevant document at the address for service or notification specified on the Board’s website if —

the designated electronic online system is not in operation; or

a permitted person cannot use that system for any other reason; and

service or notification (as the case may be) in accordance with sub‑paragraph (a) takes effect 3 working days after the day the relevant document is received, by an officer or employee of the Board at the address mentioned in that sub‑paragraph.

where the payment or repayment is made electronically by the Housing and Development Board to the Board —

when the Board receives from the Housing and Development Board an electronic notification that such payment or repayment has been received from or for the member; or

if an electronic notification mentioned in sub‑paragraph (i) is not received, when the electronic record of such payment or repayment is capable of being retrieved by an officer or employee of the Board;

where the payment or repayment is made electronically by any other person to the Board — when the electronic record of such payment or repayment is capable of being retrieved by an officer or employee of the Board;

where the payment or repayment is made using a cashier’s order, cheque or any other payment instrument designated by the Board (each called in this paragraph a payment instrument) —

if the payment instrument is delivered to any office of the Board — when the payment instrument is received at the office of the Board by an officer or employee of the Board; or

if the payment instrument is delivered to any bank designated by the Board — when the electronic record of such payment or repayment is capable of being retrieved by an officer or employee of the Board.