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| | Chapter 1 Preliminary (s. 18) |
In force | 18. Definitions (Part 3). |
| | Chapter 2 Controlled functions (ss. 19-23A) |
In force | 19. Definition (Chapter 2). |
In force | 20. Controlled functions. |
In force | 21. Application of standards of fitness and probity. |
In force | 22. Pre-approval controlled functions. |
In force | 23. Appointment of persons to perform pre-approval controlled functions. |
In force | 23A. |
| | Chapter 3 Suspension and investigation of fitness and probity of persons performing controlled functions, etc. (ss. 24-41) |
In force | 24. Definition (Chapter 3). |
In force | 25. Head of Financial Regulation may investigate persons' fitness and probity. |
In force | 26. Head of Financial Regulation may issue suspension notice, etc. |
In force | 27. Effect of suspension notices. |
In force | 28. Suspension notices that have not been confirmed - period of effect. |
In force | 29. Confirmation of suspension notices. |
In force | 30. Enforcement of suspension notice. |
In force | 31. Court's power to extend validity of suspension notices. |
In force | 32. Head of Financial Regulation may require persons to give evidence or produce documents. |
In force | 33. Offence of failing to appear. |
In force | 34. Investigation into fitness and probity - conduct of proceedings. |
In force | 35. Proceedings normally to be in private. |
In force | 36. Offence of failing to produce document, etc. |
In force | 37. Offence of refusing to answer question, etc. |
In force | 38. Privilege for evidence given under this Chapter, etc. |
In force | 39. Payment of allowances and expenses to persons who appear before Head of Financial Regulation. |
In force | 40. Head of Financial Regulation may certify failure to produce document, etc. |
In force | 41. Head of Financial Regulation to prepare report. |
| | Chapter 4 Prohibition of certain persons from performing controlled functions (ss. 42-46) |
In force | 42. Definitions (Chapter 4). |
In force | 43. Bank may prohibit person from carrying out controlled function, etc. |
In force | 44. Enforcement of certain prohibition notices. |
In force | 45. Application to Court to confirm prohibition notice. |
In force | 46. Agreement between Bank or Governor, prohibited person and regulated financial service provider. |
| | Chapter 5 Miscellaneous (ss. 47-53) |
In force | 47. Use of information. |
In force | 48. Offences of providing false or misleading information, etc. |
In force | 49. Penalties for offences under this Part. |
In force | 50. Standards of fitness and probity. |
In force | 51. Effect of this Part. |
In force | 52. Appointment of nominees, etc., for purposes of this Part. |
In force | 53. Regulations - facilitation of performance of functions. |
