Banking Rules definition

Banking Rules means generally the regulatory rules and regulations applicable to the Bank and the activities it carries out, from time to time.
Banking Rules means collectively the FCA Rules and the PRA Rules.
Banking Rules means the banking rules which may be issued by the competent authority under the Banking Act for the purposes of the DCS Regulations.

Examples of Banking Rules in a sentence

  • Under local regulations, the MFSA regulates the Group on both “solo” and “consolidated” basis, with the Banking Act (1994) and Banking Rules forming the basis of the Group’s capital requirements.

  • References to rule(s) are to the Rules of Professional Conduct, unless otherwise indicated.

  • In compliance with Article 4 (10) of the Banking Act, Banking Rules and any amendment or revocation thereof, shall be officially communicated to credit institutions and the authority shall make copies thereof available to the public.

  • In terms of regulation 42 (1) and (2) of the Depositor Compensation Scheme Regulations, Subsidiary Legislation 371.09 (‘the Regulations’) under the Banking Act, the competent authority (‘the authority’), as defined in regulation 2 of the Regulations, is empowered to issue Banking Rules to credit institutions.

  • The Customer may order that the Bank performs bank operations in its accounts in writing or by other means agreed between the Bank and the Customer, within the limit of the account available and in compliance with the Bank's requirements and Banking Rules and Usages.

  • The general reserve is set aside to offset potential future losses according to Hungarian Accounting and Banking Rules.

  • In terms of Article 4(2) of the Banking Act 1994 (‘the Act’) the competent authority (‘the authority’) as defined in Article 2 (1) of the Act is empowered to make Banking Rules as may be required for carrying out any of the provisions of the Act.

  • The general reserve, as calculated under Hungarian Accounting and Banking Rules, is treated as appropriations against retained earnings.

  • During long-term operational activity, trash receptacles would not be provided at backpack camps or along trails.

  • The Banking Rules and any amendment or revocation thereof shall be officially communicated to banks and the authority shall make copies thereof available to the public.


More Definitions of Banking Rules

Banking Rules. The Association Rules, the ACH Rules, and any other rules, regulations and/or requirements from time to time promulgated by any Card Issuer, Card processor, NACHA and/or PIN-Based Debit Network.
Banking Rules means collectively the FCA Rules and the PRA Rules. "Business Day" means a day when banks or payment service providers are normally open for business in London or such other financial centre as the Bank may determine in its reasonable discretion to be applicable (including without limitation by reference to the currency in which a payment or transaction is denominated).
Banking Rules means generally the regulatory rules and regulations applicable to the Branch and the activities it carries out - especially the Hungarian Act CCXXXVII of 2013 on credit institutions and financial enterprises (Hpt.) .

Related to Banking Rules

  • Banking Act means the UK Banking Act 2009, as amended.

  • Trading Rules means the Rules and Regulations of the Exchange prescribed by the Stock Exchange from time to time; and

  • FCA Rules means the Rules included within the FCA Handbook issued by the FCA.

  • PRA Rules means the Rules included within the PRA handbook issued by the PRA.

  • banking group means the New Zealand business of the registered bank and its subsidiaries as required to be reported in group financial statements for the group’s New Zealand business under section 461B(2) of the Financial Markets Conduct Act 2013.

  • banking company means a banking company as defined in clause (c) of section 5 of the Banking Regulation Act, 1949 (10 of 1949);

  • Central Bank Regulations means the Central Bank (Supervision and Enforcement) Act 2013