Financial Institutions Act (Cap. 376)

Съдържание

1. чл. 1 Short title.
2. чл. 2 Interpretation.
3. Title II of the Electronic Money Directive to issue
4. чл. 3 Activities carried out by financial institutions.
5. чл. 3A Exemption for financial leasing of ships and aircrafts.
6. чл. 4 Application for a licence or a registration.
7. чл. 5 Granting of a licence or a registration.
8. чл. 5A Own funds.
9. чл. 6 Restriction, suspension and withdrawal of a licence or a registration.
10. чл. 7 Notification of any variation, restriction, suspension or withdrawal of a licence or registration.
11. чл. 7A Changes in information.
12. чл. 7B Power to issue directives.
13. чл. 7C Information to be provided to customers or potential customers.
14. чл. 8 Opening of branches and subsidiaries.
15. чл. 8A Agency distribution arrangements..
16. чл. 8B Outsourcing of operational functions.
17. чл. 8C Liability.
18. чл. 8D Public register.
19. чл. 8E Opening of branches having their head office outside the European Union..
20. чл. 8F Issuance and redeemability of electronic money.
21. чл. 8G Record-keeping.
22. чл. 9 Notificationofnew or variation in participation or control.
23. чл. 10 Prohibited transactions.
24. чл. 10A Prohibition of interest.
25. чл. 10B Safeguarding requirements.
26. чл. 11 Financial institutions unable to meet obligations.
27. чл. 11A Management of operational and security risks.
28. чл. 11B Incident reporting.
29. чл. 12 Powers and duties of the Minister.
30. чл. 12A Language of regulations.
31. чл. 13 Powers and duties of the competent authority.
32. чл. 13A Reasons and communication.
33. чл. 14 Power of competent authoritytorequire information.
34. чл. 15 Appointment of inspectors.
35. чл. 16 Right of entry.
36. чл. 16A
37. чл. 16B Obstruction.
38. чл. 17 Power of the competent authority to take control of financial institutions.
39. чл. 17A Accounting and statutory audit.
40. чл. 17B Publication of audited financial statements.
41. чл. 18 Appointment and duties of auditors.
42. чл. 19 Communicationby auditors and other persons with the competent authority.
43. чл. 20 Co-operation and sharing of information.
44. чл. 20A Settlement of disagreements between the competent authority and European regulatory authorities.
45. чл. 20B Collaboration with the Central Bank and the Arbiter.
46. чл. 21 Appeals.
47. чл. 22 Criminal offences.
48. чл. 23 Administrative penalties and their publication.
49. чл. 24 Disqualification of officers.
50. чл. 24A Duties of officers.
51. чл. 25 Confidentiality.
52. чл. 26 Investigation of complaints by the Consumer Complaints Manager.
53. чл. 26A Data protection.
54. чл. 27 Objective.
55. чл. 28 Transitory provisions.