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

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

  • In the case of a meeting for the election of directors which is twice adjourned for lack of a quorum, those present at the second of such adjourned meetings, of which notice has been given in writing to shareholders, shall constitute a quorum for the election of directors without regard to the other quorum requirements of the Financial Institutions Code of Georgia, the Articles of Incorporation of the bank, or these bylaws.

  • If a quorum is present, a majority of the shares represented at the meeting and entitled to vote on the subject matter shall determine any matter coming before the meeting unless a different vote is required by the Financial Institutions Code of Georgia, by the Articles of Incorporation of the bank or by these bylaws.

  • Dividends can be paid without the approval of the Department of Banking and Finance when the bank meets the paid-in capital and/or appropriated net earnings requirements of the Financial Institutions Code of Georgia, and only in compliance with the regulations of the Georgia Department of Banking and Finance regarding payment of dividends.

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

  • In this article we combine the interaction between template regulation, internal governance structures and accounting window dressing in credit union cooperatives in order to present an empirical and philosophical platform to debate the ethics of accounting management.The specific case we use is the imposition of the 1992 Australian Financial Institutions Code (AFIC) on credit unions in New South Wales, Australia.

  • In the case of an annual or substitute annual meeting, the notice of the meeting need not state the purpose or purposes of the meeting unless the purpose or purposes constitute a matter which the Financial Institutions Code of Georgia requires to be stated in the notice of the meeting.

  • In July 1992, the Australian Financial Institutions Code (AFIC) was introduced to provide template prudential regulation for all Australian financial co-operative societies.3 The AFIC prudential requirements emulated the minimum risk-weighted capital ratios of the first Basle Accord (Table 1 details the risk weighting of assets).

  • The manner and basis of exchanging shares of Bank Common Stock for shares of Company Common Stock, excluding those shares of Bank Common Stock held by shareholders who have perfected their dissenters’ rights under the applicable provisions of the Financial Institutions Code of Georgia, O.C.G.A. § 7-1-537, and the Georgia Business Corporations Code, O.C.G.A. § 14-2-1301 et seq.

  • Definitions Applicable to this Section Bank means a Bank as defined in the Commonwealth Banking Act, or a credit union or building society as defined in the Financial Institutions Code of any State or Territory of the Commonwealth of Australia.


More Definitions of Financial Institutions Code

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

  • Financial Institutions has the meaning set forth in the preamble in this Agreement.

  • 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.

  • foreign financial institution means an institution registered as a foreign financial institution with the Ministry of Finance in the Mexican Banking and Financial Institutions, Pensions, Retirement and Foreign Investment Funds Registry for purposes of Article 195, Section I of the Mexican Income Tax Law.

  • UK Financial Institution 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.

  • your financial institution means the financial institution nominated by you on the DDR at which the account is maintained.

  • 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 institutions means schools and suchlike institutions;

  • Reporting Financial Institution means a Reporting Finnish Financial Institution or a Reporting U.S. Financial Institution, as the context requires.

  • Eligible Financial Institution means, as of the date of any assignment as contemplated in Section 8.07(a)(i), a commercial bank or financial institution (i) with a credit rating on its long-term senior unsecured debt of either (a) “AA-” or better from S&P or (b) “Aa3” or better from Xxxxx’x; and (ii) having shareholders' equity of not less than $5,000,000,000.

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

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

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • Canadian financial institution means (i) an association governed by the Cooperative Credit Associations Act (Canada) or a central cooperative credit society for which an order has been made under section 473(1) of that Act, or (ii) a bank, loan corporation, trust company, trust corporation, insurance company, treasury branch, credit union, caisse populaire, financial services cooperative, or league that, in each case, is authorized by an enactment of Canada or a jurisdiction of Canada to carry on business in Canada or a jurisdiction of Canada;

  • Qualified United States financial institution means an institution that:

  • 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 that has been approved by the Authority to enroll Qualified Loans in the Program and has agreed to all terms and conditions set forth in the Law and this Article and as may be required by any applicable federal law providing matching funding.

  • 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 Custodial Institution, a Depository Institution, an Investment Entity, or a Specified Insurance Company.

  • Licensed financial institution means a financial institution issued a license under this act.

  • Postsecondary educational institution means a degree- or certificate-granting public or private college or university, junior college, or community college that is located in this state. The term includes the governing body of the postsecondary educational institution.

  • 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);