Acts
This Act applies to financial institutions i.e.
- bank
- merchant bank
- finance company
- financial institution approved under the FSMA
- Payment Services Act licensee
- insurer
- insurance intermediary
- financial adviser
- approved holding company, approved exchange, recognised market operator, licensed trade repository, licensed foreign trade repository, approved clearing house, recognised clearing house, authorised benchmark administrator, authorised benchmark submitter, designated benchmark submitter and capital markets services licensee
- trustee for collective investment scheme
- trustee-manager of a business trust
- licensed trust company
- designated financial holding company
- credit card or charge card issuer
- operator of a designated payment system
- provider of digital token service licensed under the FSMA
- any other person licensed, approved, authorised, designated, recognised, registered or otherwise regulated under this Act or any other MAS scheduled Act
Related
- Explanatory Brief for Financial Services and Markets Bill 2022
-
Second Reading Speech for Financial Services and Markets Bill
- Consultation Paper on the New Omnibus Act for the Financial Sector (1.24 MB)
- Response to Feedback Received on the New Omnibus Act for the Financial Sector (399.4 KB)