Transcription of Banks and Trust Companies Regulation Act - …
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Banks and Trust Companies Regulation Act - …
Banks AND Trust Companies Regulation [ 1 LRO 1/2010 STATUTE LAW OF THE BAHAMAS Banks AND Trust Companies Regulation CHAPTER 316 Banks AND Trust Companies Regulation LIST OF AUTHORISED PAGES 1 8B LRO 1/2010 9 30 LRO 1/2008 31 34 LRO 1/2010 ARRANGEMENT OF SECTIONS SECTION 1. Short title. 2. Interpretation. 3. Licence required to carry on banking business or Trust business. 3A. Stand-alone Money Transmission Business. 3B. Application. 3C. Non-applicable provisions. 4. Application shall be made to the Governor. 5. Approval of Governor. 6. Shares, etc., not to be issued or transferred without approval. 7. Use of the word bank , etc.]
banks and trust companies regulation [ch.316 – 1lro 1/2010 statute law of the bahamas banks and trust companies regulation chapter 316 banks and trust companies regulation
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