1 edition of The other financial services act, 2001 found in the catalog.
The other financial services act, 2001
|Series||Act Supplement to the Sierra Leone gazette -- v. 132, no. 49|
|LC Classifications||KTJ88.6.A312001 A4 2001|
|The Physical Object|
|Pagination||53 p. ;|
|Number of Pages||53|
|LC Control Number||2011372498|
An Act to provide for the regulation and supervision of financial institutions, payment systems and other relevant entities and the oversight of the money market and foreign exchange market to promote financial stability and for related, consequential or incidental matters. [30 June , except s and Schedule 9.] PU(B) / The Corporations Act (Cth) (the Corporations Act, or CA ) is an Act of the Commonwealth of Australia which sets out the laws dealing with business entities in Australia at federal and interstate level. It deals primarily with companies but also with other entities, such as partnerships and managed investment schemes. The Act is the primary basis of Australian corporations law.
The Act focuses on the regulations of corporate services in relation to international business companies and exempted limited partnerships. Other financial services are regulated by other right legislation, such as friendly societies, banks, companies, mutual funds, and insurance. USA PATRIOT Act Title III - International Money Laundering Abatement and Anti-Terrorist Financing Act Of Sec. Short Title. This title may be cited as the `International Money Laundering Abatement and Financial Anti-Terrorism Act of '. Sec. Findings and Purposes. a. FINDINGS- The Congress finds that-- 1.
Baker McKenzie’s Global Financial Services Regulatory Guide Baker McKenzie |1 Introduction The financial services industry is undergoing sweeping changes driven by regulatory developments and continued consolidation in the sector. The lines between traditionally discrete business areas have become less clear. Islamic Financial Services Act An Act to provide for the regulation and supervision of Islamic financial institutions, payment systems and other relevant entities and the oversight of the Islamic money market and Islamic foreign exchange market to promote financial stability and compliance with Shariah and for related, consequential or incidental matters.
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You are here Home» Other Financial Services Act, Other Financial Services Act, Number of Act. The Other Financial Services Act, is amended- (a) by the insertion immediately after section 49 thereof of the following: "Part VI A-Stock Exchanges 49A (1) Except with the approval of the Central Bank, no person shall operate a stock exchange in Sierra Leone.
An Act to amend the law relating to financial services and markets, and for other purposes [Assented to 27 September ] The Parliament of Australia enacts: 1 Short title This Act may be cited as the Financial Services Reform Act 2 Commencement.
Taxation of certain savings in credit unions and other financial institutions. Amendment of section 99 (passenger road services) of Finance Act, Amendment of section (reliefs from mineral oil tax for certain mineral oils) of Finance Act, (inserted by the Finance Act, ) as in.
“Registrar” has the same meaning as in the Companies Act ; “relevant Acts” – 2001 book means this Act and the Acts specified in the First Schedule; and (b) includes any regulations and FSC Rules made under those Acts; “Review Panel” means the Financial Services.
PART II – THE FINANCIAL SERVICES COMMISSION 3. Establishment of Commission (1) The Financial Services Commission established under the repealed Financial Services Development Act shall be deemed to have been The other financial services act under this Act.
(2) The Commission shall be a body Size: KB. The FSC is the integrated regulator in Mauritius for the financial services sector other than banking, and global business. Act No. 50 of as amended, taking into account amendments up to Treasury Laws Amendment ( Enterprise Incentives No.
2) Act An Act to make provision in relation to corporations and financial products and services, and for other purposes: Administered by: Attorney-General's; Treasury.
Amendment of section 94 (interpretation, Chapter 1) of Finance Act, Amendment of section 99 (passenger road services) of Finance Act, Amendment of section (reliefs from mineral oil tax for certain mineral oils) of Finance Act, Amendment of section (offences) of Finance Act, THE COMPANIES ACT (Act No.
of ) 14 May _____ ARRANGEMENT OF SECTIONS Section PART I – PRELIMINARY 1. Short title 2. Interpretation 3. Meaning of “holding company” and “subsidiary” 4.
Meaning of “subsidiary” - matters to be disregarded 5. Meaning of “control” 6. Meaning of “solvency test” 7. Stated capital 8.
FINANCIAL AND CORPORATE SERVICE PROVIDERS [CH – 3 LRO 1/ STATUTE LAW OF THE BAHAMAS CHAPTER FINANCIAL AND CORPORATE SERVICE PROVIDERS An Act to provide for the licensing and regulation of financial and corporate service providers and for connected purposes. [Commencement 29th December, ] PART I PRELIMINARY Size: KB.
PART II – THE FINANCIAL SERVICES COMMISSION. Establishment of Commission. 3.(1) The Financial Services Commission established under the repealed Financial Services Development Act shall be deemed to have been established under this Act. (2) File Size: KB. An Act to make provision about the regulation of financial services and markets; to provide for the transfer of certain statutory functions relating to building societies, friendly societies, industrial and provident societies and certain other mutual societies; and for connected purposes.
The Isle of Man Financial Services Authority, after carrying out the consultations required by section 44(5) of the Financial Services Actmakes these Regulations under sections 44(2) and (3) of that Act. Title These are the Financial Services (Exemptions) Regulations 2. CommencementFile Size: KB. Small companies’ rate and fraction for financial year Corporation tax starting rate and fraction for financial year Chapter 2 OTHER PROVISIONS.
Employment. Mileage allowances: exemptions and relief. Mileage allowances: nil liability notices. Employees’ vehicles: withdrawal of capital allowances. FSMA prohibits any person from carrying on regulated financial services business without having the relevant permissions.
The Financial Services and Markets Act (Regulated Activities) Order (“ RAO ”) is the key secondary legislation which specifies the vast majority of financial services business which is regulated in the UK.
The Financial Advisory and Intermediary Services Act (37 of ) affects the way in which a Financial services provider (FSP) conducts business and interacts with Consumers, and guides Consumers in their daily dealings with their chosen product provider. Financial Services Act Index c AT 8 of Page 3 c i e FINANCIAL SERVICES ACT any other financial service or financial activity of a specified kind Rule Book or such provisions of the Rule Book as are specified; (b) the Rule Book shall apply to that person with such exceptions and File Size: KB.
Financial services ASIC's regulatory guidance on compliance with the financial services regime. The Corporations Act imposes: a single licensing regime for financial sales, advice and dealings in relation to financial products, consistent and comparable financial product disclosure.
Presenting a highly practical, plain English explanation of the new regulatory framework, this book is an invaluable guide to general compliance issues. An introduction to the Financial Services Reform Act (Pediatric and Adolescent Endocrinology).
An introduction to the Financial Services Reform Act [P S B Hutley; P A Russell] -- This clear and concise text is an essential starting point for those wishing to understand the significant changes to the Financial Services industry, and assists in translating theory into practice.Banking regulation in the UK: overviewby Bob Penn, Allen & Overy Related ContentThis Banking Regulation guide provides a high level overview of the governance and supervision of banks, including legislation, regulatory bodies and the role of international standards, licensing, the rules on liquidity, foreign investment requirements, liquidation regimes and recent trends in the regulation of.The Gramm–Leach–Bliley Act (GLBA), also known as the Financial Services Modernization Act of(Pub.L.
–, Stat. enacted Novem ) is an act of the th United States Congress (–).Enacted by: the th United States Congress.