153H. Disclosure of shareholding of directors and substantial shareholders (1) Subject to the provisions of subsection (2) the provisions of Part 11 of the Act...
20. Confidential information (1) Notwithstanding the International Banks Act Cap. 12.17 the Financial Services Regulatory Authority Act Cap. 12.23 the Registered Agent...
157. Receiver to notify Central Bank of fraudulent activities If the receiver has reasonable cause to believe that a licensed financial institution or licensed financial...
377A. Application (1) This Division applies to a company incorporated in a member state that seeks registration as a member state company under this Act. ...
19. Exercise of discretionary powers The Registrar shall before exercising any discretionary power vested in him or her by this Act adversely to any party...
21. Data management and quality control (1) A credit bureau shall — (a) establish implement and maintain protocols and procedures to ensure that the...