Inspection of Financial Institutions Act definition

Inspection of Financial Institutions Act means the Inspection of Financial Institutions Act, 1998 (Act No. 80 of 1998);
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Inspection of Financial Institutions Act means the Inspection of Financial Institutions Act, 1988 (Act No. 80 of 1988);
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Examples of Inspection of Financial Institutions Act in a sentence

  • Inspection of Financial Institutions Act, 1998 (Act No. 80 of 1998).

  • The inspection of microlenders is coordinated in accordance with the Inspection of Financial Institutions Act, 1984 (Act No. 38 of 1984).

  • The costs of these proceedings and the opposition thereof, as between attorney and client, as well as the costs of the curator and the cost of the Inspection conducted into the affairs of the Fund in terms of the Inspection of Financial Institutions Act no 80 of 1998, shall be paid by the trustees of the Fund in their personal capacity, jointly and severally, the one paying the other to be absolved, on the scale as between attorney and client, including the costs of two counsel.

  • These Acts are the Insurance Act of 1943; the Stock Exchanges Control Act of 1947; the Unit Trusts Control Act of 1947; the Pension Funds Act of 1956; Friendly Societies Act of 1956; Inspection of Financial Institutions Act of 1962; Participation Bonds Act of 1964; the Banks Act of 1965; and the Building Societies Act of 1965.

  • All compliance related work (as distinct from true inspections envisaged by the Inspection of Financial Institutions Act where information has to be obtained by exercising the statutory powers conferred by the Act) is carried out by the line divisions.

  • The Inspection of Financial Institutions Act 38 of 1984 was repealed by the Inspection of Financial Institutions Act 80 of 1998.

  • Non-citation of the Registrar [62] The particulars of claim cite Namfisa as a juristic person established under its empowering legislation (the Namfisa Act) and also state the following: ‘4.1 The Chief Executive Officer also acts as the appointed Registrar pursuant to the Stock Exchange Control Act, Act 1 of 1985 and the Inspection of Financial Institutions Act, Act 38 of 1984.

  • All the amendments effected by this Act, with the exception of section 13, were repealed by some or other Act.25 The remaining amendment effected by section 13 purported to amend section 1 of the Inspection of Financial Institutions Act 38 of 1984.

  • The inspection of Microlenders is coordinated in accordance with the Inspection of Financial Institutions Act, 1984 (Act No. 38 of 1984).

  • TC21 was found to bind to all CD3 subunits, including CD3ζ, through their ITAMs. Interestingly, ITAM motifs preferentially interacted with the GDP- bound form of TC21 or with a TC21 inactive mutant.

Related to Inspection of Financial Institutions Act

  • 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.

  • 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.

  • 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.

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

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

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

  • 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.

  • 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.

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

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

  • 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.

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

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

  • Applicable Data Protection Legislation means any national or internationally binding data protection laws or regulations (including but not limited to the GDPR and the Austrian Data Protection Act (“DSG”)) including any requirements, guidelines and recommendations of the competent data protection authorities applicable at any time during the term of this DPA to, as the case may be, the Data Controller or the Data Processor;

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

  • 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.

  • Qualified United States financial institution means an institution that:

  • 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.

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

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

  • Administrative and Audit Regulations means all applicable statutes, regulations, and other laws governing administration or audit of this Contract, which may include Title 2, Part 200, Code of Federal Regulations and Chapter 321 and Title 10, Subtitles D and F of the Texas Government Code.

  • Provider of financial assurance means an entity that provides financial assurance to an Owner or Operator of an underground storage tank through one of the mechanisms listed in these Regulations, including a guarantor, insurer, risk retention group, surety, issuer of a letter of credit, issuer of a state required mechanism, or a state.

  • 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;

  • Flood Insurance Regulations means (a) the National Flood Insurance Act of 1968 as now or hereafter in effect or any successor statute thereto, (b) the Flood Disaster Protection Act of 1973 as now or hereafter in effect or any successor statute thereto, (c) the National Flood Insurance Reform Act of 1994 (amending 42 USC § 4001, et seq.), as the same may be amended or recodified from time to time, and (d) the Flood Insurance Reform Act of 2004 and any regulations promulgated thereunder.

  • educational institutions means schools and suchlike institutions;

  • banking institution means a bank, bank and trust company, trust company, savings bank, private bank, or a national banking association, organized and doing business under the provisions of any law of this state, or of any other state of the United States, or under the provisions of any law of the United States of America.