MT · S.L. 373.3
Centralised Bank Account (S.L. 373.3)
Съдържание
- чл. 1 Citation and scope
- чл. 2 Interpretation.
- чл. 3 Obligations of creditandfinancial institutions. S.L. 373.01.
- чл. 4 Establishment, management and administration of register. S.L. 586. 09.
- чл. 5 Issueofprocedures and guidance.
- чл. 6 Access to register.
- чл. 7 Keeping and access to logs.
- чл. 8 Supervision and enforcement.
- чл. 9 Settlement agreements.
- чл. 10 Communication of administrative penalties and measures to supervisory authorities.