Banking Superintendency definition

Banking Superintendency means the Borrower’s supreme body (Superintendencia de Bancos) responsible for the regulation and supervision of banks, which body was established and is operating pursuant to the provisions of the Borrower’s Legislative Decree No. 18-2002 (Ley de Supervisión Financiera) effective on June 1, 2002.
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Banking Superintendency means the Superintendencia de Bancos e Instituciones Financieras of Chile.
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Examples of Banking Superintendency in a sentence

  • In accordance with the General Banking Law and Banking Superintendency instructions, related parties are those persons or entities directly or indirectly connected with the Branch’s management or ownership.

  • The Bank has a Branch in the Republic of Panama (“Panama Branch”), operating under an international license granted by the Banking Superintendency of Panama, allowing banks to conduct, exclusively from an office in Panama, transactions which are intended to take effect outside the country.

  • Fair value adjustments for non-permanent securities are included in the determination of income, in accordance with specific instructions from the Banking Superintendency.

  • The dollar equivalence of disbursements made in pesos will be calculated using the market representative rate certified by the Banking Superintendency, or entity replacing same, for the date THE ASSOCIATE made such disbursements.

  • The Custodian shall undertake to provide to the Banking Superintendency and the Central Bank any information that, according to applicable regulations, is relevant in connection with the custody, maintenance, deposit and registration of the Shares and the rights that the Custodian exercises with respect to Shares according to the instructions of the Depositary.

  • Seminar on regulation and supervision of financial conglomerates, organized jointly with the Banking Superintendency of Colombia, under ECLAC/UNDP project RLA/92/003 (Bogotá, 6 November 1997).

  • At 31 December 2002, the Bank holds provisions for a total of MMCh$ 54,996.0 (MMCh$ 50,210.0 in 2001), being the minimum provisions required by the Banking Superintendency to cover eventual losses.

  • Real estate improvements of supervised entities will not require approval prior to the Banking Superintendency.

  • Banking supervisory agencies The Banking Superintendency of Colombia69 maintains a website on which detailed financial sector information is published monthly, including the balance sheets of all institutions supervised by the agency, as well as aggregated data for the financial system.

  • For Colombian Pesos, it shall be the interest rate for ninety-day (90) CDs certified by the Banking Superintendency, or whoever replaces same, applicable to the respective period.

Related to Banking Superintendency

  • District superintendent means the superintendent of a district or the chief administrator of a public school academy.

  • State superintendent means the state superintendent of public instruction.

  • County Superintendent means the Executive County Superintendent of Schools designated by the Department of Education for this school district.

  • Superintendent means the chief administrative officer of the District or his/her designee.

  • OCC means the Office of the Comptroller of the Currency.

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)

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

  • Portfolio Supervisor means First Trust Advisors L.P. and its successors in interest, or any successor portfolio supervisor appointed as hereinafter provided." Section 1.01 (26) shall be added to read as follows:

  • Central Bank means the Central Bank of Ireland;

  • Group supervision means the process of clinical supervision of no more than six persons in a group setting provided by a qualified supervisor.

  • Assistant Superintendent means the assistant superintendent to whom the supervisor reports. If the supervisor is an assistant superintendent, the associate superintendent will serve as the assistant superintendent.

  • Website of the European Central Bank means the website of the European Central Bank currently at http://www.ecb.europa.eu or any successor website officially designated by the European Central Bank.

  • Water Supervisor means the Water Supervisor of the appropriate local office of the Safe Drinking Water Branch of the Ministry, where the Works are geographically located;

  • Federal banking agencies means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration, and the Federal Deposit Insurance Corporation.

  • Union harmonisation legislation means any Union legislation harmonising the conditions for the marketing of products;

  • Comptroller’s Rules means the applicable rules and regulations of the Comptroller set forth in Chapter 34 TEXAS ADMIN. CODE Chapter 9, Subchapter F, together with any court or administrative decisions interpreting same.

  • Ministry means the Ontario Ministry of the Environment;

  • Department of Transportation means the United States Department of Transportation and any agency or instrumentality of the United States government succeeding to its functions.

  • General supervision means that general instructions are given and tasks are undertaken to achieve the required outcomes or objectives. Discretion and choice in selecting the most appropriate method for completing the allotted tasks is expected and encouraged.

  • Immediate supervision means under the physical and visual supervision of a pharmacist;

  • Public safety agency means a functional division of a public agency, county, or the state that provides fire fighting, law enforcement, ambulance, medical, or other emergency services.

  • Provincial Council means a council established for a non-metropolitan province in terms of section 269 of the Constitution;

  • Federal banking agency means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration and the Federal Deposit Insurance Corporation;

  • Department Representative means an individual who represents the Department and presents the Department’s position in a hearing.

  • Clinical supervision means direction or oversight provided either face to face or by videoconference or telephone by an individual qualified to evaluate, guide, and direct all behavioral health services provided by a licensee to assist the licensee to develop and improve the necessary knowledge, skills, techniques, and abilities to allow the licensee to engage in the practice of behavioral health ethically, safely, and competently.

  • Central Bank Rules means the UCITS Regulations, Central Bank Regulations and any regulations, guidance and conditions issued by the Central Bank from time to time pursuant to the UCITS Regulations, the Central Bank Regulations and/or the Central Bank Act regarding the regulation of undertakings for collective investment in transferable securities, as such may be amended, supplemented or replaced from time to time;