1. Any bank licensed under the Banking Act (Cap. 19).
2. Any finance company licensed under the Finance Companies Act (Cap. 108).
3. Any direct insurer registered under the Insurance Act (Cap. 142).
4. The Minister for Finance incorporated under the Minister for Finance (Incorporation) Act (Cap. 183).
5. Any merchant bank approved as a financial institution under the Monetary Authority of Singapore Act (Cap. 186).
6. Any statutory body established by or constituted under any Act.