Notices
 Published Date: 29 June 2021

Notice 1017 Privacy of Customer Information – Conditions for Disclosure of Customer Information by Auditors

Requirements for auditors of merchant banks on disclosure of customer information.

Issued pursuant to: Banking Act (Cap. 19) Third Schedule, Part II, Item 1, Third Column, sub-paragraph (b)
Applies to: Merchant Bank (Locally Incorporated) , Merchant Bank (Branch)
View Notice Notice 1017 Privacy of Customer Information – Conditions for Disclosure of Customer Information by Auditors (476.1 KB)

This notice applies to all merchant banks and their external auditors. It sets out the conditions which an auditor must comply with before disclosing any customer information to an employee of the Accounting and Corporate Regulatory Authority (“ACRA”) referred to in the Third Schedule of the Banking Act.

Amendment Notes

There are no amendment notes for this notice.