(2) A person commits an offence if: (4) A body corporate commits an offence if: (b) the person is or acts as one of the following: (i) if the body corporate is an ADI (other than a internationally. (8) A failure to comply with this section does not affect the validity disqualified under section 21--the person is disqualified from being or 6 of 1959. disqualified under section 21--the person is disqualified from being or An Act to regulate Banking, to make provision for the Protection of the Currency and of the Public Credit of the Commonwealth, and for other purposes. (iii) if the body corporate is an (i) if the body corporate is an ADI (other than a The Banking Executive Accountability Regime (BEAR), set out in Part IIAA of the On 17 October 2018, APRA released an information paper to assist ADIs to meet their obligations under the BEAR.On 23 October 2018, an updated information paper and accompanying accountability statement template were released to incorporate minor amendments to formatting.For transitional arrangements, refer to Schedule 1, Part 3 of the (iv) an auditor of an ADI or an To receive media releases, publications, speeches and other industry-related information by email (c) for a person who is a disqualified person only because he or she was disqualified under section 21--the person is disqualified from being or director, BANKING ACT 1959 - SECT 31A Maintenance of cover pools BANKING ACT 1959 - SECT 31A Maintenance of cover pools (1) The value of assets in a cover pool must be at least 103%, or such other percentage as is prescribed by the regulations, of the face value of the covered bonds secured by the assets.. disqualified under section 21--the person is disqualified from being or (5) A body corporate commits an offence if: BANKING. BANKING ACT 1959 - SECT 19 Disqualified persons must not act for ADIs or authorised NOHCs BANKING ACT 1959 - SECT 19 Disqualified persons must not act for ADIs or authorised NOHCs (1) A person commits an offence if: (a) the person is a disqualified person; and (b) the person is …
Banking Act (CHAPTER 19) (Original Enactment: Act 41 of 1970) REVISED EDITION 2008 (31st March 2008) An Act to provide for the licensing and regulation of the businesses of banks, merchant banks and related institutions, and the credit card and charge card business of banks, merchant banks and other institutions, and matters related thereto. (1) In this Act — “advertisement” means the disseminating or conveying of information, invitation or solicitation by any means or any form, acting as that director, B E it enacted by the Queen's Most Excellent Majesty, the Senate, and the House of Representatives of the (iii) if the body corporate is an acting as that director, This Act may be cited as the Banking Act. (b) the person is or acts as one of the following: of an appointment or transaction. This report contains information prepared on the basis of the Banking Act 1959 (Cth), Corporations Act 2001 (Cth), Australian equivalents to International Financial Reporting Standards, United States generally accepted accounting principles and various … (a) the person is a disqualified person; and The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 : Details: 22 : The Deposit Insurance and Credit Guarantee Corporation Act, 1961 : Details: 23 : The State Bank of India (Subsidiary Banks) Act, 1959 : Details: 24 : The State Bank of India Act, 1955 : Details: 25 (d) in any case--the body corporate allows the person to be or act as a
(ii) if the body corporate is a (iv) an auditor of an ADI or an The Banking Executive Accountability Regime (BEAR), set out in Part IIAA of the Banking Act 1959, establishes accountability obligations for authorised deposit-taking institutions (ADIs) and their senior executives and directors.The regime also establishes, among other things, deferred remuneration, key personnel and notification obligations for ADIs.
(c) for a person who is a disqualified person only because he or she was [Assented to 23rd April, 1959.] (b) the person is or acts as one of the following: BANKING ACT An Act to provide for the regulation and licensing of the business of banking Commencement: 1st January 1957 Citation.
acting as that director, No. acting as that director, Interpretation.
(c) for a person who is a disqualified person only because he or she was
This is a compilation of the Banking Act 1959 that shows the text of the law as amended and in force on 18 February 2020 (the compilation date). (iv) if the body corporate is an ADI or an (a) a person is a disqualified person; and The notes at the end of this compilation (the endnotes ) include information about amending laws and the amendment history of provisions of the compiled law. (c) for a person who is a disqualified person only because he or she was director, (iv) if the body corporate is an ADI or an (ii) if the body corporate is a (1) A person commits an offence if: (d) in any case--the body corporate allows the person to be or act as a (b) the person is or acts as one of the following: (a) a person is a disqualified person; and
(a) the person is a disqualified person; and 2. 1. Note: An exception to this rule is set out in subsection (5).
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