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7. Restriction on carrying on of banking business. |
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8. Exemption of persons from section 7. |
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9. Grant of licences. |
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9A. Authorisation of third country branches. |
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9B. Refusal to grant an authorisation under section 9A. |
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9C. Revocation of authorisations granted under section 9A. |
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9CA. Third country branch reporting |
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9CB. Cooperation with competent authorities |
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9D. Programme of operations and structural organisation. |
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9E. Initial capital. |
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9F. Effective direction of business and place of head office. |
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9FA. |
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9G. Shareholders and members. |
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9GA. Assessment of suitability of shareholders or members |
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9H. Waiver for credit institutions permanently affiliated to central body. |
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9I. Refusal of authorisation. |
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9J. Prior consultation of competent authorities. |
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10. Conditions of licences. |
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11. Revocation of licences. |
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12. Publication of names of holders of licences and notices of revocation of licences. |
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13. Deposits at Bank for purposes of licences. |
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14. Restriction on use of certain words. |
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15. Provisions in relation to incorporation of banking companies. |
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16. Provisions in relation to registration or change of business name. |
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17. Holders of licences etc. to keep certain records. |
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17A. Powers of authorised persons with respect to holders of licences. |
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18. Holders of licences and others to provide Bank with required information and returns. |
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19. Publication of business statements by holders of licences. |
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20. Displaying of financial statements by holders of licences. |
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21. Bank may give certain directions to holders of licences. |
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22. Directions by Bank in relation to advertisements of holders of licences. |
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23. Regulation of ratios between assets and liabilities of holders of licences. |
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23A. Composition of assets and liabilities. |
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24. Power of Bank to require deposits by holders of licences in certain circumstances. |
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25. Power of Bank in respect of clearances of holders of licences. |
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26. Collection of cheques, etc., drawn on holders of licences. |
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27. Restriction on advertising for deposits. |
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28. Provisions in relation to judgments against holders of licences. |
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28A. Power of Court to prohibit certain contraventions of, or failure to comply with, this Act. |
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29. Proceedings in relation to deposits under section 7. |
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30. Provisions in relation to bankruptcy and winding up. |
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31. Duties of holder of licence or authorisation under section 9A on termination of banking business. |
