CBB Law definition

CBB Law means the Central Bank and Financial Institutions Law No. 64/2006, as amended;
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Examples of CBB Law in a sentence

  • GR-5.1.2 Articles 52 to 56 of the CBB Law require notification to the CBB of all controllers of licensees and of listed companies; it further gives the CBB the right to refuse approval of controllers if deemed damaging to the interests of the market, customers, or in contravention of the criteria set by the CBB.

  • Regulated activitiesFor the purpose of this Module means any activity stipulated under the CBB Law Article (80).

  • These records must be retained for at least ten years according to Article 60 of the CBB Law.

  • AU-1.1.8 Detailed Rules and Guidance regarding information requirements and processes for licenses can be found in Section AU-5.1. As specified in Paragraph AU-5.1.12 and in accordance with Article 44(e) of the CBB Law, the CBB will provide a formal decision on a license application within 60 calendar days of all required documentation having been submitted in a form acceptable to the CBB.

  • InvestigatorAn Investigator is a person appointed by the CBB under the authority of Article 121 of the CBB Law to carry out an investigation of the business of a licensee or listed company.

  • Reporting AccountantA Reporting Accountant is a person appointed by the CBB under the authority of Article 114 of the CBB Law, as an Inspector of the business of a licensee or listed company.

  • GR-4.1.10 The requirements in this Chapter are based on the powers available to the CBB in Article 68 of the CBB Law.

  • MODULEGR: General RequirementsCHAPTERGR-7: Cessation of Business GR-7.1 CBB Approval GR-7.1.1As specified in Article 50 of the CBB Law, a licensee wishing to cease to provide or suspend all or any of its licensed regulated services, completely or at any of its branches, must obtain prior written approval from the CBB.

  • RM-1.1.5Islamic bank licensees must implement an adequate control framework with effective checks and balances in compliance with CBB Rulebook requirements identified in this and other Modules and with the requirements of the CBB Law.

  • There are also certain procedures which are set out in Articles 52 to 56 of the CBB Law on controllers.

Related to CBB Law

  • bye-law means a bye-law framed by the corporation under this Act;

  • Anti-Corruption Law means any Applicable Law relating to anti-bribery or anti-corruption (governmental or commercial), including the Foreign Corrupt Practices Act of 1977, as amended, and any other Applicable Law that prohibits the corrupt payment, offer, promise or authorization of the payment or transfer of anything of value (including gifts or entertainment), directly or indirectly, to any Person, including any Government Official.

  • Corporations Law means the Corporations Law of the Commonwealth of Australia as applying in each State and Territory of Australia;

  • Anticorruption Laws means the US Foreign Corrupt Practices Act of 1977, as amended and any other anticorruption or anti-bribery Applicable Law applicable to the Company or any of its Subsidiaries.

  • Anti-Corruption Laws means all laws, rules, and regulations of any jurisdiction applicable to the Borrower or its Subsidiaries from time to time concerning or relating to bribery or corruption.

  • Takeover Statute means any “fair price,” “moratorium,” “control share acquisition” or other similar anti-takeover Law.

  • Cookie Law means the relevant parts of the Privacy and Electronic

  • Anti-Bribery Law means any applicable anti-bribery or anti-corruption law, regulation or rule enacted in any jurisdiction, including the US Foreign Corrupt Practices Act of 1977 and the UK Xxxxxxx Xxx 0000;

  • common law SPOUSE means two people who have cohabitated as spousal partners for a period of not less than one (1) year.

  • Company Law means the Companies Law (as amended) of the Cayman Islands.

  • Takeover Laws means any “moratorium,” “control share acquisition,” “fair price,” “supermajority,” “affiliate transactions,” or “business combination statute or regulation” or other similar state anti-takeover laws and regulations.

  • Takeover Statutes mean any “business combination,” “control share acquisition,” “fair price,” “moratorium” or other takeover or anti-takeover statute or similar Law.

  • Applicable Laws/ Rules means the laws/ Rules of Islamic Republic of Pakistan/Punjab, as they may be issued and enforced from time to time.

  • Delaware Law means the General Corporation Law of the State of Delaware.

  • Family Law Act means the Family Law Act, R.S.O. 1990, c. F.3, as am. S.O. 2006, c. 1, s.5; 2006, c. 19, Sched. B, s. 9, Sched. C, s. 1(1), (2), (4);

  • NYBCL means the New York Business Corporation Law.

  • FW Act means the Fair Work Act 2009, as amended from time to time.

  • POPI Act means the Protection of Personal Information Act, 4 of 2013;

  • Law" or "Laws means any federal, state or local government law, rules or regulations applicable to the Project.

  • DGCL means the General Corporation Law of the State of Delaware.

  • Anti-Bribery Laws means the anti-bribery provisions of the Foreign Corrupt Practices Act of 1977, as amended, and all other applicable anti-corruption and bribery Laws (including the U.K. Xxxxxxx Xxx 0000, and any rules or regulations promulgated thereunder or other Laws of other countries implementing the OECD Convention on Combating Bribery of Foreign Officials).

  • Company Bylaws means the bylaws of the Company, as amended.

  • Israeli Companies Law means the Israeli Companies Law, 5759-1999, as amended, and the regulations promulgated thereunder.

  • FOI Act means the Freedom of Information Act 2000 and any subordinate legislation made under that Act or any code issued pursuant to sections 45 or 46 of that Act or any guidance issued by the Information Commissioner;

  • SEBI Act or “Act” means the Securities and Exchange Board of India Act, 1992;

  • Organic law means the statute governing the internal affairs of a domestic or foreign corporation or