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792+ matches for “banking”
Section 24 — Financial inclusion Financial inclusion
The Bank may authorise a financial service provider to provide banking and financial services without relying on physical branches in order to promote accessibility by unserved areas to banking and financial services.
Section 64 — Prohibition of payment of dividend by bank or financial Prohibition of payment of dividend by bank or financial
64. (1) A bank or financial institution that has declared a dividend shall not pay that dividend without the prior written approval of the Bank. (2) A bank or financial institution that contravenes subsection (1) commits an offence and is liable, on conviction, to a fine not exceeding
Section 26 — Prohibition of corporate restructuring transactions ........................................................................................................ 16 Prohibition of corporate restructuring transactions ........................................................................................................ 16
Prohibition of corporate restructuring transactions (1) A bank or financial institution shall not effect a corporate restructuring transaction with another company that is not a bank, financial institution or financial business. (1A) A bank or financial institution may effect a corporate
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C Banking and Financial Services [No. 25 of2005 199 Amendment of section 40 (d) by the deletion of the word " a "after t he words " carrying on " an d tJi�·substitution therefor of the 1word " the ".
Section 3 — The principal Act is amended by the insertion imme The principal Act is amended by the insertion imme
No bank or financial institution .sh_all operate Branches more than four branches in an urban area unless it opens a branch in a rural area for every subsequent branch opened in an urban area,
Section 4 — Section 21 of the principal Act is amended by the deletion Section 21 of the principal Act is amended by the deletion
any other form determined by the Bank.
Section 1 — These Regulations may be cited as the Banking and Financial Title These Regulations may be cited as the Banking and Financial Title
These Regulations may be cited as the Banking and Financial Title
Document document — Document text Document text
This Act may be cited as the Banking and Financial Services (Amendment) Act, 1995, and shall be read as one with the Banking and Financial Services Act, 1994, in this Act referred to as the principal Act. 2.
Section 1 — This Order may be cited as the Banking and Financial This Order may be cited as the Banking and Financial
This Order may be cited as the Banking and Financial Title Services Act (Commencement) Order, 2018.
Section 2 — The Banking and Financial Services (Classification and The Banking and Financial Services (Classification and
The Banking and Financial Services (Classification and Provisioning of Loans) Regulations, 1996 are revoked. Revocation of S. I. No. 142 of 1996 LUSAKA 8th April, 2020 [MFB.64/9/4C] DR B. K. E.
Section 24 — Subject to regulation 23, a bureau shall not refuse to buy or Subject to regulation 23, a bureau shall not refuse to buy or
Section 24 — Subject to regulation 23, a bureau shall not refuse to buy or — Subject to regulation 23, a bureau shall not refuse to buy or
Section 45 — Notice to Commissioner-General .................................................................................................................................................. 21 Notice to Commissioner-General .................................................................................................................................................. 21
45.0 On income of all banks registered under the Banking and Financial Services Act: (i)i on income up to K10,000,000
Section 2 — Interpretation .................................................................................................................................................................................................... 1 Interpretation .................................................................................................................................................................................................... 1
business to members of the public on each declared day; "the operative date" means the date upon which the statutory instrument was published in the Gazette; "the statutory instrument" means the statutory instrument made by the Minister responsible for finance under section twenty of Bank
Section 9 — Section eighty-two A of ihe principal Act is amended Section eighty-two A of ihe principal Act is amended
original issue price for any treasury bill or any other similar financial instrument sold at a discount from face value shall be deemed for the purposes of this section to be payment of interest when any such treasury bill or any other similar financial instrument is presented to the Bank
Section 7B — The Board shall maintain a separate bank The Board shall maintain a separate bank
The Board shall maintain a separate bank account into which shall be paid all moneys payable to the Fund. Bank account Application of moneys ofFund
Section 10 — Section seventeen of the principal Act is amended in Section seventeen of the principal Act is amended in
Section seventeen of the principal Act is amended in subsection (1) by the insertion after the words "registration under this Act " of the words " and a licence under the Banking and Financial Services Act ".
Section 28 — Prohibition against shell banks Prohibition against shell banks
28. ’ A shell bank shall not be established or permitted to operate in or through the territory of Zambia. J *
Section 2 — 1n these Regulations, unless the context otherwise 1n these Regulations, unless the context otherwise
Section 2 — 1n these Regulations, unless the context otherwise — 1n these Regulations, unless the context otherwise
Section 4 — Unendorsed cheques as evidence of payment ..................................................................................................................................... 1 Unendorsed cheques as evidence of payment ..................................................................................................................................... 1
Section 4 — Unendorsed cheques as evidence of payment ..................................................................................................................................... 1 — Unendorsed cheques as evidence of payment ..............................................................................................................................
Section 4 — Section six of the principal Act is amended by the insertion Section six of the principal Act is amended by the insertion
Section 4 — Section six of the principal Act is amended by the insertion — Section six of the principal Act is amended by the insertion
