Law on Banking and Financial Institutions (1999)

The Law contains 24 Chapters and 76 Articles. The first Chapters deal with: Banking and Financial Intermediation Scope Legal Form of Covered Entities Licensing of Covered Entities Of particular relevance are the following Chapters: Money Laundering Disciplinary...

Banking Act (1992,1998)

The Act has 10 Chapters and 61 articles. The Chapters cover the following: General Provisions Principle, Function and Objective Categories and Operations of Banks Licensing, Form of Legal Entity, and Ownership Supervision Board of Commissioners, Board of Directors,...

Offshore Banking Act – Act 443 (1990)

An Act to provide for the licensing and regulations of persons carrying on offshore banking business and offshore financial business and for matters incidental thereto or connected therewith. The Act has five Parts and Part I. Preliminary 1. Short title and...

Banking and Financial Institutions Act – Act 372 (1989, 2006)

An Act to provide new laws for the licensing and regulation of institutions carrying on banking, finance company, merchant banking, discount house and money-broking businesses, for the regulation of institutions carrying on certain other financial businesses, and for...
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