financial institution
Definitions
| Type | Definition | Sources |
|---|---|---|
| Group | Any bank licensed under the Banking Act (Cap. 19); any finance company licensed under the Finance Companies Act (Cap. 108); any person that is approved as a financial institution under section 28; any money-changer licensed to conduct money-changing business, or any remitter licensed to conduct remittance business, under the Money-changing and Remittance Businesses Act (Cap. 187); any insurer licensed or regulated under the Insurance Act (Cap. 142); any insurance intermediary registered or regulated under the Insurance Act; any licensed financial adviser under the Financial Advisers Act (Cap. 110); any approved holding company, securities exchange, futures exchange, recognised market operator, licensed trade repository, licensed foreign trade repository, approved clearing house, recognised clearing house or holder of a capital markets services licence under the Securities and Futures Act (Cap. 289); any trustee for a collective investment scheme authorised under section 286 of the Securities and Futures Act, that is approved under that Act; any trustee-manager of a business trust that is registered under the Business Trusts Act (Cap. 31A); any licensed trust company under the Trust Companies Act (Cap. 336); any holder of a stored value facility under the Payment Systems (Oversight) Act (Cap. 222A); any designated financial holding company under the Financial Holding Companies Act 2013 (Act 13 of 2013); any person licensed under the Banking Act (Cap. 19) to carry on the business of issuing credit cards or charge cards in Singapore; and any other person licensed, approved, registered or regulated by the Authority under any written law, but does not include such person or class of persons as the Authority may, by regulations made under this section, prescribe. (used 948 times in citations and controls) | |
| Group | The party in a financing arrangement that provides money, property, or another asset to an intermediary or financed entity. A financing entity receives a fee for its services and is linked to the financed entity through a chain of financing transactions across all intermediaries. (used 308 times in citations and controls) |
Other Forms
| Type | Other Form |
|---|---|
| Plural | financial institutions |
| Plural | FIs |
| Plural Possessive | financial institutions' |
| Plural Possessive | FIs' |
| Possessive | financial institution's |
| Possessive | FI's |
Relationships
Common Controls
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Citations
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