Αποτελέσματα Αναζήτησης
To regulate the business of banking. ACT XV of 1994 as amended by Acts XXIV and XXV of 1995, VI of 2001, XVII of 2002, IV and IX of 2003, XIII of 2004 and XX of 2007; Legal Notice 425 of 2007; and Acts III and XVII of 2009, II of 2010 and II of 2011. The short title of this Act is the Banking Act. Short title. Interpretation. Amended by:
BD/06/2005.01 STATUTORY FINANCIAL INFORMATION TO BE SUBMITTED BY CREDIT INSTITUTIONS AUTHORISED UNDER THE BANKING ACT 1994 INTRODUCTION 1. In terms of article 4 (2) of the Banking Act 1994 ('the Act'), the competent authority ('the authority') as appointed under article 3 (1) of the Act may make banking
I. This Act may be cited as the Banking (Amendment) Act 1990. and shall be read and construed as one ",ilh the Banking Act , hereinafter referred to as -the principal Act". 2. In subsection (I) of 5Cction 12 of the principal Act: (a) immediately at the cnd of paragraph (c) thereof there shall be inserted the fOllowing proviso:
banking rules measures addressing credit risks arising from the assessment of the quality of asset portfolios of credit institutions authorised under the banking act 1994 ref: br/09/2019
"licence", in relation to the business of banking, means a licence granted under this Act; "Malta’s international commitments" means commitments, responsibilities and obligations arising out of European Union law, or membership of,
Banking Act 1994, the Minister of Finance has issued regulations laying down the penalties for criminal offences and administrative defaults in violation of the provisions of the Act. These regulations, designated the Penalties for Offences Regulations, 1999, were published in the Official Gazette as Legal Notice 155 some weeks ago.
The Banking Act 1994 (the Act) has modernised the banking legislation for Malta. It has replaced the Banking Act 1970 and brought Maltese banking in line with international practice. It came in force on 15 November 1994 through Legal Notice 155 of 1994. The Act is modelled on a number of relevant European Union Directives in as far as these are ...
