Banking Regulations 2001
Table of Contents
Enacting Formula
Part I PRELIMINARY
1 Citation and commencement
2 Definitions
Part II CONTROL OF DEPOSIT-TAKING ACTIVITIES
3 Exemption from section 4A (1) of Act
4 Application of section 4A (2) of Act
5 Application of section 4B (5) ( e) of Act
6 Additional disclosure requirements for exemption under regulation 5
Part III EXCLUSION OF CERTAIN PRIVATE EQUITY AND VENTURE CAPITAL INVESTMENTS
7 Exclusion of certain companies from operation of section 32 of Act
Part IV PROPERTY SECTOR EXPOSURE
8 Property sector exposure limit
9 Submission of returns
Part V APPLICATION OF SECRECY PROVISIONS TO MERCHANT BANKS
10 Application of section 47 of, and Sixth Schedule to, Act to merchant banks
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 Part I Further Disclosure Not Prohibited