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Contents

Part I PRELIMINARY

Part II CONTROL OF DEPOSIT-TAKING ACTIVITIES

Part IIA MINIMUM CAPITAL REQUIREMENTS

Part IIB EXCLUSION OF LIMITS ON EQUITY INVESTMENTS

Part III EXCLUSION OF CERTAIN INVESTMENTS AND WHOLLY-OWNED SUBSIDIARIES

Part IV PROPERTY SECTOR EXPOSURE

Part V APPLICATION OF SECRECY PROVISIONS TO MERCHANT BANKS

Part VI EXCLUSION OF NON-BENEFICIAL INTERESTS IN OR RIGHTS OVER IMMOVABLE PROPERTY

Part VII COMPUTATION OF MAJOR STAKES

Part VIII LIMITATION OF MUTUAL SHAREHOLDINGS

Part IX PRESCRIBED BUSINESSES

Part X EXPOSURES AND CREDIT FACILITIES

Part XI TRANSFER OF BUSINESS AND SHARES AND RESTRUCTURING OF BANK

Part XII DEPOSIT LIABILITIES OF BANK

Part XIII compoundable offences

FIRST SCHEDULE Quarterly Reporting for Section 35, Banking Act

SECOND SCHEDULE Secrecy Provisions Applicable to Merchant Banks

THIRD SCHEDULE Exceptions to Secrecy Obligation of Merchant Banks

FOURTH SCHEDULE Requirements for Reports to be Submitted to Authority

Legislative History

 
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Authorising Act | Legislative History | Amendment Annotation off
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On 22/05/2013, you requested for the version in force on 22/05/2013 incorporating all amendments published on or before 22/05/2013. The closest version currently available is that of 14/02/2011.
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PART V
APPLICATION OF SECRECY PROVISIONS TO MERCHANT BANKS
Application of section 47 of, and Third Schedule to, Act to merchant banks
10.  The provisions of section 47 of the Act and the Third Schedule to the Act as modified and set out in the Second and Third Schedules to these Regulations respectively, shall apply to every merchant bank.