WebJul 21, 2024 · 1.—. Short title, extent and commencement. (1) This Ordinance may be called the Banking Tribunals Ordinance, 1984. (2) It extends to the whole of Pakistan. (3) It shall come into force at once. 2. In this Ordinance, unless there is anything repugnant in the subject or context : —. WebOn May 25, 2024, the City Council will consider a Responsible Banking Ordinance. With the adoption of the ordinance, the City will require any financial institutions receiving municipal deposits to submit an annual report demonstrating their commitment to serving low- and moderate-income and minority neighborhoods. ...
Swiss National Bank (SNB) - Constitution and laws
WebThe history of CBN dates back to the G Paton report of 1892 - 1952, there was an enquiry by the then colonial administration to investigate banking practice in Nigeria. The G. D. Paton Report which emanated from the enquiry was the basis for the first Banking Ordinance of 1952. The ordinance was designed to ensure orderly commercial banking and to … Web5 This Act shall apply to the Swiss National Bank or central mortgage institutions only if this is explicitly stated. ARTICLE 1a8 Banks A bank shall be an institution primarily active in the financial sector that: a. accepts deposits from the public in excess of CHF 100 million on a professional basis or publicly advertises as doing so; b. linkedin profile background image free
Hong Kong e-Legislation - Home
WebFeb 27, 2024 · At least some aldermen suggested the city might need a “responsible lending ordinance” — or perhaps even its own public bank — to keep financial institutions in line. WebAug 26, 2024 · The main legislation relevant for AIs’ AML/CFT Systems is the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), which sets out the customer due diligence and record keeping requirements and the Banking Ordinance (BO) which requires AIs to maintain on and after authorization adequate systems of control. WebMay 25, 2024 · The City Council approved paying Bank of America around $7.3 million for depository and lockbox services in 2024. The current deal expires in December 2024. houdini megascans plugin