Search statutes for “banking” | Esheria

Global legislation search

Search statutes, citations, and provisions

Results are ranked in Elasticsearch, then every title, provision, snippet, right, identity, and canonical link is verified against the matching MongoDB release before display.

Clear filters

Search results

9 matches

legal-2026.07.26-907

  1. Provision text match · British Indian Ocean Territory · en

    The Banking Ordinance 1984 G.7

    unknown Ordinance Document — The Banking Ordinance 1984 G.7

    The Banking Ordinance 1984 G.7

    BRITISH INDIAN OCEAN TERRITORY REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE BANKING ORDINANCE 1984 CHAPTER G.7 Revised Edition Showing the law as at 1 September 2020 Published by Authority REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE BANKING ORDINANCE 1984 CHAPTER G.7 Revised Edition Showing the law as at 1 September 2020 This

    Topics: bank supervision, capital requirements, licensing, returns and reporting

    Open canonical text → Official source ↗

  2. Provision text match · British Indian Ocean Territory · en

    The Commemorative Coins Ordinance 2008 G.9

    unknown Ordinance Document — The Commemorative Coins Ordinance 2008 G.9

    The Commemorative Coins Ordinance 2008 G.9

    BRITISH INDIAN OCEAN TERRITORY REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE COMMEMORATIVE COINS ORDINANCE 2008 CHAPTER G.9 Revised Edition Showing the law as at 1 September 2020 Published by Authority REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE COMMEMORATIVE COINS ORDINANCE 2008 CHAPTER G.9 Revised Edition Showing the law as

    Topics: bank notes, coins, legal tender, licensing

    Open canonical text → Official source ↗

  3. Provision text match · British Indian Ocean Territory · en

    The Penal Code 1981 C.2

    unknown Code Part document.segment-5 — The Penal Code 1981 C.2 — segment 5

    The Penal Code 1981 C.2 — segment 5

    Evasion of liability by deception. 253. (1) Subject to subsection (2) below, where a person by any deception – (a) dishonestly secures the remission of the whole or part of any existing liability to make a payment, whether his own liability or another's; (b) with intent to make permanent default in whole or in part on any existing liability to make a payment

    Topics: accessories after the fact, conspiracy, corruption, criminal offences

    Open canonical text → Official source ↗

  4. Provision text match · British Indian Ocean Territory · en

    The Fisheries (Conservation and Management) Ordinance 2007 E.7

    unknown Ordinance Part document.segment-2 — The Fisheries (Conservation and Management) Ordinance 2007 E.7 — segment 2

    The Fisheries (Conservation and Management) Ordinance 2007 E.7 — segment 2

    (7) Every Fisheries Protection Officer shall be ex officio a public prosecutor in proceedings for offences under this Ordinance or under any regulations made under section 21. (8) Without prejudice to any liability for an offence under section 7(2) or under section 10, the master of a fishing boat on which there is found fish that has been caught or taken wi

    Topics: fishing licences, fishing operations, fixed penalties, forfeiture

    Open canonical text → Official source ↗

  5. Provision text match · British Indian Ocean Territory · en

    The Public Funds (Procedures) Ordinance 1992 A.5

    unknown Ordinance Document — The Public Funds (Procedures) Ordinance 1992 A.5

    The Public Funds (Procedures) Ordinance 1992 A.5

    BRITISH INDIAN OCEAN TERRITORY REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE PUBLIC FUNDS (PROCEDURES) ORDINANCE 1992 CHAPTER A.5 Revised Edition Showing the law as at 1 September 2020 Published by Authority REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE PUBLIC FUNDS (PROCEDURES) ORDINANCE 1992 CHAPTER A.5 Revised Edition Showing

    Topics: appropriation, government fund management, public expenditure authorization

    Open canonical text → Official source ↗

  6. Provision text match · British Indian Ocean Territory · en

    The Visitors and Visiting Vessels Ordinance 2018 H.2

    unknown Ordinance Document — The Visitors and Visiting Vessels Ordinance 2018 H.2

    The Visitors and Visiting Vessels Ordinance 2018 H.2

    BRITISH INDIAN OCEAN TERRITORY REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE VISITORS AND VISITING VESSELS ORDINANCE 2018 CHAPTER H.2 Revised Edition Showing the law as at 1 September 2020 Published by Authority REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE VISITORS AND VISITING VESSELS ORDINANCE 2018 CHAPTER H.2 Revised Edition

    Topics: fees, fixed penalties, inspection and enforcement, permits

    Open canonical text → Official source ↗

  7. Provision text match · British Indian Ocean Territory · en

    The Police and Criminal Evidence Ordinance 2019 C.6

    unknown Ordinance Part document.segment-2 — The Police and Criminal Evidence Ordinance 2019 C.6 — segment 2

    The Police and Criminal Evidence Ordinance 2019 C.6 — segment 2

    (1) A Police Officer may search an arrested person, in any case where the person to be searched has been arrested at a place other than the police station, if the Police Officer has reasonable grounds for believing that the arrested person may present a danger to himself or others. (2) Subject to subsections (3) to (5) below, a Police Officer shall also have

    Topics: appointment and duties, compliance, data retention, detention processing

    Open canonical text → Official source ↗

  8. Provision text match · British Indian Ocean Territory · en

    The Criminal Procedure Code 2019 C.8

    unknown Code Part document.segment-1 — The Criminal Procedure Code 2019 C.8 — segment 1

    The Criminal Procedure Code 2019 C.8 — segment 1

    BRITISH INDIAN OCEAN TERRITORY REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE CRIMINAL PROCEDURE CODE 2019 CHAPTER C.8 Revised Edition Showing the law as at 1 September 2020 Published by Authority REVISED ORDINANCES OF THE BRITISH INDIAN OCEAN TERRITORY THE CRIMINAL PROCEDURE CODE 2019 CHAPTER C.8 Revised Edition Showing the law as at 1 Septemb

    Topics: appeals, bail, court procedure, criminal justice

    Open canonical text → Official source ↗