Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Uganda · en

    Financial Institutions Act

    Chapter 57

    unknown Act or statute Section 6 — Licensing - Prohibitions against use of word “bank” or its derivatives

    Licensing - Prohibitions against use of word “bank” or its derivatives

    ives. A financial institution that is entitled under this Act to call itself a bank may describe its Islamic financing business as “Islamic banking business” and, if it is an Islamic financial institution , may describe itself as an “ Islamic bank ”. Any person who contravenes subsection (1) or (3) , commits an offence and is liable, on conviction, to a fine

    Topics: financial institutions

  2. Provision text match · Uganda · en

    Bank of Uganda Act

    Chapter 54

    unknown Act or statute Section 25 — Capital, reserve and currency - Evidence of imitation of bank notes

    Capital, reserve and currency - Evidence of imitation of bank notes

    Section Evidence of imitation of bank notes Section Where in any proceedings in any court of competent jurisdiction it is to be determined whether a document purporting to be a bank note is an imitation of a bank note, a certificate under the hand of the Governor or any officer of the Bank authorised by him or her certifying that he or she has examined the d

  3. Provision text match · Uganda · en

    Magistrates Courts Act

    Chapter 19

    repealed Act or statute Section 224 — Miscellaneous - Obtaining copies or originals of documents in custody of bank

    Miscellaneous - Obtaining copies or originals of documents in custody of bank

    Section Obtaining copies or originals of documents in custody of bank Section For the purposes of any investigation of a crime, a bank manager or any officer of the bank authorised by the bank, shall, upon request in writing by the Director of Public Prosecutions or a police officer not below the rank of inspector, authorised in writing by the Director of Pu

  4. Provision text match · Uganda · en

    Trial on Indictments Act

    Chapter 25

    unknown Act or statute Section 137 — Miscellaneous - Obtaining copies or originals of documents in custody of bank

    Miscellaneous - Obtaining copies or originals of documents in custody of bank

    Section Obtaining copies or originals of documents in custody of bank Section For the purposes of any investigation of a crime, a bank manager or any officer of the bank authorised by the bank shall, upon request in writing by the Director of Public Prosecutions or a police officer not below the rank of inspector, authorised in writing by the Director of Pub

  5. Provision text match · Uganda · en

    Public Finance Management Act, 2015

    Act 3 of 2015

    unknown Act or statute Section 33 — Cash and asset - Bank account management

    Cash and asset - Bank account management

    Section Bank account management Section The Secretary to Treasury shall prescribe the framework within which votes shall conduct their banking and cash management activities. A bank account shall not be opened to receive or spend public money without written authority of the Accountant General. A local government shall not open a bank account without the wri

  6. Provision text match · Uganda · en

    National Enterprise Corporation Act

    Chapter 312

    unknown Act or statute Section 22 — Staff and administration - Bank of the corporation

    Staff and administration - Bank of the corporation

    Section Bank of the corporation Section The corporation shall operate a bank account with the Uganda Commercial Bank or such other bank as the board may approve.

  7. Provision text match · Uganda · en

    Local Governments (Financial and Accounting) Regulations, 2007

    Statutory Instrument 25 of 2007

    unknown Regulation Section 71 — Treasury management - Banking and bank accounts

    Treasury management - Banking and bank accounts

    Section Banking and bank accounts Section Council bank accounts shall be operated by the chief executive and the head of finance of the respective councils. Agency and projects accounts shall have the head of department appointed as a vote controller as a third signatory. A council bank account may only be opened in the official designation of the local gove

  8. Provision text match · Uganda · en

    Cooperative Societies Act

    Chapter 107

    unknown Act or statute Section 49 — Property and funds of registered societies - Cooperative bank

    Property and funds of registered societies - Cooperative bank

    Section Cooperative bank Section There shall be a cooperative bank to serve the interests of the cooperative societies, and its individual members as provided in section 48 . The cooperative bank shall be regulated by the Bank of Uganda.

    Topics: naming requirements

  9. Provision text match · Uganda · en

    Uganda Human Organ Donation and Transplant Act

    Chapter 311

    unknown Act or statute Section 38 — Additional requirements for organ, tissue and cell banks - Minimum standards for banks

    Additional requirements for organ, tissue and cell banks - Minimum standards for banks

    Section Minimum standards for banks Section The Minister shall issue standards to be followed by banks. A bank approved under this Act shall comply with standards issued by the Minister in consultation with the Council .

  10. Provision text match · Uganda · en

    Electricity Act, 1999

    Chapter 145

    unknown Act or statute Section 24 — Finance - Power to operate bank accounts

    Finance - Power to operate bank accounts

    Section Power to operate bank accounts Section The authority shall open and maintain such bank accounts as are necessary for the performance of its functions. The authority shall ensure that all money received by or on behalf of the authority is banked as soon as practicable after being received. The authority shall ensure that no money is withdrawn from or

  11. Provision text match · Uganda · en

    Higher Education Students Financing Act, 2014

    Act 2 of 2014

    unknown Act or statute Section 31 — Financial provisions - Power to open and operate bank accounts

    Financial provisions - Power to open and operate bank accounts

    Section Power to open and operate bank accounts Section The Board shall open and maintain bank accounts as are necessary for the performance of the functions of the Board . The bank accounts shall be operated in a manner determined by the Board .

  12. Provision text match · Uganda · en

    Advocates Act

    Chapter 295

    unknown Act or statute Section 53 — Accounting by advocates - Banks not liable to inquire into dealings with client accounts

    Accounting by advocates - Banks not liable to inquire into dealings with client accounts

    Section Banks not liable to inquire into dealings with client accounts Section Subject to this section, no bank shall, in connection with any transaction on any account of any advocate kept with the bank or with any other bank, other than an account kept by an advocate as trustee for a specified beneficiary, incur any liability or be under any obligation to

  13. Provision text match · Uganda · en

    Uganda Heart Institute Act, 2016

    Act 16 of 2016

    unknown Act or statute Section 29 — Finances of the Institute - Power to open and operate bank accounts

    Finances of the Institute - Power to open and operate bank accounts

    Section Power to open and operate bank accounts Section The Board shall, with the authorization of the Accountant General, open and maintain such bank accounts as are necessary for the performance of the functions of the Institute . The Executive Director shall ensure that all money received by or on behalf of the Institute is banked as soon as practicable a

  14. Provision text match · Uganda · en

    National Forestry and Tree Planting Act, 2003

    Act 8 of 2003

    unknown Act or statute Section 72 — National Forestry Authority - Power to open and operate bank accounts

    National Forestry Authority - Power to open and operate bank accounts

    Section Power to open and operate bank accounts Section The Board shall open and maintain such bank accounts as are necessary for the performance of its functions. The Board shall ensure that all money received by or on behalf of the Authority is banked as soon as practicable after being received. The Board shall ensure that no money is withdrawn from or pai

  15. Provision text match · Uganda · en

    Uganda National Roads Authority Act, 2006

    Act 15 of 2006

    unknown Act or statute Section 26 — Finances - Power to open and operate bank accounts

    Finances - Power to open and operate bank accounts

    Section Power to open and operate bank accounts Section The Board shall open and maintain such bank accounts as are necessary for the performance of the functions of the Authority . The Executive Director shall ensure that all money received by or on behalf of the Authority is banked as soon as practicable after being received. The Executive Director shall e

  16. Provision text match · Uganda · en

    Uganda National Commission for UNESCO Act, 2014

    Chapter 28

    unknown Act or statute Section 24 — Financial and other matters - Power to open and operate bank accounts

    Financial and other matters - Power to open and operate bank accounts

    Section Power to open and operate bank accounts Section The Board shall, in consultation with the Accountant General, open and maintain such bank accounts as are necessary for the performance of the functions of the Commission . The Secretary General shall ensure that all money received by or on behalf of the Commission is banked as soon as practicable. The

  17. Provision text match · Uganda · en

    National Agricultural Research Act, 2005

    Act 19 of 2005

    repealed Act or statute Section 49 — Finance - Power to open and operate bank accounts

    Finance - Power to open and operate bank accounts

    Section Power to open and operate bank accounts Section Subject to section 40 of the Public Finance and Accountability Act, 2003 the organisation and a public agricultural research institute shall open and maintain such bank accounts as are necessary for the performance of their functions. The organisation and a public agricultural research institute shall e

  18. Provision text match · Uganda · en

    Evidence (Bankers’ Books) Act

    Chapter 9

    repealed Act or statute Section 1 — 1. Interpretation

    1. Interpretation

    nterpretation Section In this Act, unless the context otherwise requires— “ bank ” or “banker” means any person carrying on the business of banking in Uganda (including the PostBank Uganda Limited established under the Uganda Communications Act , and any branch of that bank), and, for the purpose of sections 2 , 3 and 4 , includes any person carrying on the

  19. Provision text match · Uganda · en

    National Population Council Act, 2014

    Act 8 of 2014

    unknown Act or statute Section 18 — Financial provisions - Power to open and operate bank accounts

    Financial provisions - Power to open and operate bank accounts

    Section Power to open and operate bank accounts Section The Council shall open and maintain such bank accounts as are necessary for the performance of its functions and the functions of the Secretariat in accordance with the Public Finance and Accountability Act, 2003. The Director General shall ensure that all money received by or on behalf of the Council i

  20. Provision text match · Uganda · en

    Building Control Act, 2013

    Act 10 of 2013

    unknown Act or statute Section 21 — Finances - Power to open and operate bank accounts

    Finances - Power to open and operate bank accounts

    Section Power to open and operate bank accounts Section The Board shall open and operate such bank accounts as are necessary for the performance of its functions. The Board shall ensure that all money received by or on behalf of the Board is deposited in the bank as soon as practicable after being received. The Board shall ensure that no money is withdrawn f