Financial Institutions Code definition

Financial Institutions Code means the Financial Institutions (Western Australia) Code;
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Financial Institutions Code means the Code set out in section 30 of the Financial Institutions (Queensland) Act 1992 of Queensland;
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Financial Institutions Code means the Financial Institutions (NSW) Code.
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Examples of Financial Institutions Code in a sentence

  • The Bank is organized pursuant to the provisions of the Financial Institutions Code of Georgia.

  • No director of the Bank shall be personally liable to the shareholders of the Bank for monetary damages for breach of his duty of care or other duty as a director, provided that this provision shall eliminate or limit the liability of a director only to the maximum extent permitted from time to time by the Financial Institutions Code of Georgia or any successor law or laws.

  • The next section describes the salient governance features of credit unions and the institutional aspects of the Australian Financial Institutions Code.

  • This section applies despite section 410 of the Financial Institutions Code or section 477 of the Friendly Societies Code.

  • On the day before the transfer date, TSA must, under section 99A of the Financial Institutions Code, distribute the whole of retained earnings to the contribution accounts of credit unions.

  • This Performance Bank Guarantee shall continue and hold good till the completion of the project, subject to the terms and conditions in the said Contract.

  • They will have the benefit of SPRFMO’s best practice example if they chose to do so.

  • In this section, Code means the AFIC Code, Financial Institutions Code or Friendly Societies Code.

  • We comply with the Financial Institutions Code of Conduct for Processing of Personal Data in that regard.

  • Prior to 1 July 1999, the Company was a credit union regulated under the Financial Institutions Code with withdrawable shares on issue.


More Definitions of Financial Institutions Code

Financial Institutions Code means the Financial Institutions (Victoria) Code;
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Financial Institutions Code means the Financial Institutions (Queensland) Code.
Sample 1
Financial Institutions Code means the Financial Institutions (South Australia) Code; "Friendly Societies Code" means the Friendly Societies (South Australia) Code;(Reprint No. 1)PART 2Financial Institutions (Application of Laws) Act 1992 5
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Financial Institutions Code means the Code set out in section 30 of the
Sample 1
Financial Institutions Code means the Financial Institutions (South Australia) Code;(Reprint No. 2)PART 2Financial Institutions (Application of Laws) Act 1992 5
Sample 1

Related to Financial Institutions Code

  • UK Financial Institutions means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • UK Financial Institution means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended form time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • EEA Financial Institution means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.

  • Educational institution means a University or any educational institution recognized by the State Government, a University or other competent authority;

  • regulated financial institution means a state or nationally chartered bank, savings and loan association or savings bank, credit union, trust company, or other state or federally chartered lending institution or a regulated affiliate or regulated subsidiary of any of these entities.

  • Participating Financial Institution means a financial institution participating in Interac e-Transfer Services, Online Payment Services, or Western Union Services, as the case may be.

  • State educational institution means an institution enumerated in Article 12, Section 11 of the constitution of New Mexico;

  • Correctional institution means a state prison, prison facility, or other prison institution, correctional camp, community corrections center, correctional farm, state reformatory, or probation recovery camp, owned, operated, leased, supervised, or contracted for by this state.

  • Financial institution means a Bank, Development Finance Institution, Non Banking Finance Company, Modaraba or an institution registered under relevant laws to provide financial services within or outside Pakistan.

  • Qualified Financial Institution means, at any time, a financial institution organized under the laws of any jurisdiction in the United States of America or Europe that at such time has outstanding debt obligations with a stated maturity of one year or less from the date of issue and rated A-1 or higher by Standard & Poor’s, a division of The McGraw Hill Companies, Inc., Ratings Group (or any successor) or P-1 or higher by Moody’s Investors Service, Inc. (or any successor) or, in either case, such other comparable rating, if any, then used by such rating agency.

  • Eligible educational institution means that term as defined in section 529 of the internal revenue code or a college, university, community college, or junior college described in section 4, 5, or 6 of article VIII of the state constitution of 1963 or established under section 7 of article VIII of the state constitution of 1963.

  • Financial Instruments Accounts Act means the Swedish Financial Instruments Accounts Act (lag (1998:1479) om kontoföring av finansiella instrument).

  • Non-Reporting Financial Institution means any Financial Institution that is:

  • Bank Act means the Bank Act (Canada);