Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · St Helena · en

    Savings Bank (Tristan da Cunha) Ordinance, 1968

    unknown Ordinance Document — Savings Bank (Tristan da Cunha) Ordinance, 1968

    Savings Bank (Tristan da Cunha) Ordinance, 1968

    TRISTAN DA CUNHA REVISED EDITION OF THE LAWS, 2017 PUBLIC FINANCE AND REVENUE LAW SAVINGS BANK (TRISTAN DA CUNHA) ORDINANCE, 19681 Ordinance T5 of 1968 In force 20 May 1968 No amendments to 1 November 2017 No subsidiary legislation to 1 November 2017 __________________________ SAVINGS BANK (TRISTAN DA CUNHA) ORDINANCE, 1968 ARRANGEMENT OF SECTIONS 1. Short t

    Topics: accounts, confidentiality, deposits, dispute resolution

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  2. Provision text match · St Helena · en

    Financial Services Ordinance, 2008

    unknown Ordinance Part document.segment-3 — Financial Services Ordinance, 2008 — segment 3

    Financial Services Ordinance, 2008 — segment 3

    CONTENTS 1. Citation PART 1 PROVISION OF SERVICES 2. Service to eligible customers 3. Customer Protection 4. Clients’ money Client money 5. Banking services on St Helena PART 2 PROVISIONS RELATING TO AUTHORISED BANKS 6. Reporting Requirements 7. Own Funds 8. Liquidity 9. Large Exposures 9A. Risk rating of exposures 10. Accounting and Other Records 11. Record

    Topics: audits, capital and liquidity, client money, confidentiality

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  3. Provision text match · St Helena · en

    Financial Regulations

    unknown Regulation Part document.segment-1 — Financial Regulations — segment 1

    Financial Regulations — segment 1

    TRISTAN DA CUNHA REVISED EDITION OF THE LAWS, 2017 PUBLIC FINANCE FINANCIAL REGULATIONS1 Made under the Colonial Regulations, 1977 These Regulations are supplementary to Colonial Regulations 1977 Part II (Chapter VIII - FINANCE) TABLE OF SECTIONS 1. Administration Fund 2. Reserve Fund 3. Trading Accounts 4. Bank Accounts 5. Audit 6. General Duties 7. Estimat

    Topics: audits, budgeting, cash control, cash handling

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  4. Provision text match · St Helena · en

    Revised Edition of the Laws Ordinance, 1999

    unknown Ordinance Document — Revised Edition of the Laws Ordinance, 1999

    Revised Edition of the Laws Ordinance, 1999

    ST HELENA, ASCENSION AND TRISTAN DA CUNHA REVISED EDITION OF THE LAWS, 2017 BASIC LAWS (Annexed to the General Introduction) REVISED EDITION OF THE LAWS ORDINANCE, 19991 Ordinance 14 of 1999 In force 21 December 1999 Amended by Ordinances 9 of 2007 and 12 of 2012 L.N. 11 of 2001 was the Attorney General’s Order for the omission of certain laws from the 2001

    Topics: access to laws, authoritative edition, law revision, publication formats

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  5. Provision text match · St Helena · en

    Currency Ordinance, 1975

    unknown Ordinance Document — Currency Ordinance, 1975

    Currency Ordinance, 1975

    1 ST HELENA REVISED EDITION OF THE LAWS, 2017 PUBLIC FINANCE & REVENUE CURRENCY ORDINANCE, 19751 Ordinance 7 of 1975 In force 19 December 1975 (G.N. 35/1975) 2 February 1976 (G.N. 5/1976), 1 October 1976 (G.N. 38/1976 Amended by Ordinances 6 of 1985, 4 of 1994, 6 of 1998, 13 of 2007, 8 of 2016, 7 of 2019, 11 of 2025 Subsidiary legislation: CURRENCY REGULATIO

    Topics: currency issuance, fund management, legal tender

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  6. Provision text match · St Helena · en

    Currency (Ascension) Ordinance, 2009

    unknown Ordinance Document — Currency (Ascension) Ordinance, 2009

    Currency (Ascension) Ordinance, 2009

    ASCENSION REVISED EDITION OF THE LAWS, 2017 PUBLIC FINANCE AND REVENUE CURRENCY (ASCENSION) ORDINANCE, 20091 Ordinance A4 of 2009 In force 18 August2009 No amendments to 1 November 2017 No subsidiary legislation to 1 November 2017 __________________ CURRENCY (ASCENSION) ORDINANCE, 2009 ARRANGEMENT OF SECTIONS 1. Short title 2. Unit of currency 3. Legal tende

    Topics: commemorative coins, currency, legal tender

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  7. Provision text match · St Helena · en

    Social Security Ordinance, 2010

    unknown Ordinance Document — Social Security Ordinance, 2010

    Social Security Ordinance, 2010

    1 ST HELENA REVISED EDITION OF THE LAWS, 2017 FAMILY, EDUCATION AND WELFARE SOCIAL SECURITY ORDINANCE, 20101 Ordinance 10 of 2010 In force 1 April 2011 Amended by Ordinance 3 of 2011, 10 of 2015, 13 of 20212 Subsidiary legislation: SOCIAL SECURITY REGULATIONS, 2011 Page 10 Legal Notice 3 of 2011 Amended by L.N. 12/2012, L.N. 37/2012, L.N. 39/2012, L.N. 30 /2

    Topics: appeals, benefits administration, income support, information disclosure

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  8. Provision text match · St Helena · en

    Financial Management Ordinance, 2001

    unknown Ordinance Document — Financial Management Ordinance, 2001

    Financial Management Ordinance, 2001

    ASCENSION REVISED EDITION OF THE LAWS, 2017 PUBLIC FINANCE AND REVENUE FINANCIAL MANAGEMENT ORDINANCE, 20011 Ordinance A2 of 2001 In force 1 April 2001 Amended by L.N. A3/2009 (which repealed several provisions as shown) Subsidiary legislation: LEGAL ASSISTANCE FUND ORDER, 2007 Page 14 Legal Notice A2 of 2007 CONSERVATION (EXTERNAL GRANTS, DONATIONS ETC.) FU

    Topics: accounting, budgeting, public funds management, surcharges

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  9. Provision text match · St Helena · en

    Criminal Procedure Ordinance, 1975

    unknown Ordinance Part document.segment-6 — Criminal Procedure Ordinance, 1975 — segment 6

    Criminal Procedure Ordinance, 1975 — segment 6

    (c) that the sentence imposed was so lenient as to be one which no reasonable court, properly directing itself in law, could have passed. (2) An appeal on the ground mentioned in subsection (1)(c) may not be instituted except by or with the consent of the Attorney General. Petition of appeal 245. (1) Every appeal must be – (a) made in the form of a petition

    Topics: appeals, arrest, arrest and bail, bail

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  10. Provision text match · St Helena · en

    Criminal Procedure (Ascension) Ordinance, 1975

    unknown Ordinance Part document.segment-6 — Criminal Procedure (Ascension) Ordinance, 1975 — segment 6

    Criminal Procedure (Ascension) Ordinance, 1975 — segment 6

    (1) The prosecutor may appeal to the Supreme Court against a decision or determination of the Magistrates’ Court on any of the following grounds, namely: (a) that the decision or determination was erroneous in law; (b) that the decision or determination was one which no reasonable court, properly directing itself in law, could have reached; (c) that the sent

    Topics: appeals, appeals process, arrest, bail

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  11. Provision text match · St Helena · en

    Criminal Justice (Fixed Penalties) Ordinance, 2020

    unknown Ordinance Document — Criminal Justice (Fixed Penalties) Ordinance, 2020

    Criminal Justice (Fixed Penalties) Ordinance, 2020

    1 ST HELENA REVISED EDITION OF THE LAWS 2017 CRIME AND CRIMINAL PROCEDURE CRIMINAL JUSTICE (FIXED PENALTIES) ORDINANCE 20201 Ordinance 9 of 2020 In force 15 April 2020 Subsidiary Legislation: CRIMINAL JUSTICE (FIXED PENALTIES) REGULATIONS 2025 Page 4 Legal Notice 19 of 2025; in force 1 October 2025 CRIMINAL JUSTICE (FIXED PENALTIES) ORDINANCE 2020 AN ORDINAN

    Topics: fixed penalties, offence notices, payment deadlines

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  12. Provision text match · St Helena · en

    Minerals Vesting (Tristan da Cunha) Ordinance, 1951

    unknown Ordinance Document — Minerals Vesting (Tristan da Cunha) Ordinance, 1951

    Minerals Vesting (Tristan da Cunha) Ordinance, 1951

    ST HELENA REVISED EDITION OF THE LAWS 2017 LAND OWNERSHIP & USE MINERALS VESTING ORDINANCE, 19511 Ordinance 6 of 1951 In force 20 July 1951 Amended by Ordinance 8 of 2004, 2 of 2015 and L.N. 26/2009 No subsidiary legislation to 1 November 2017 ___________ MINERALS VESTING ORDINANCE, 1951 ARRANGEMENT OF SECTIONS 1. Short title 2. Definitions 3. All minerals v

    Topics: mineral rights, regulation, royalties

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  13. Provision text match · St Helena · en

    Minerals Vesting Ordinance, 1951

    unknown Ordinance Document — Minerals Vesting Ordinance, 1951

    Minerals Vesting Ordinance, 1951

    ST HELENA REVISED EDITION OF THE LAWS 2017 LAND OWNERSHIP & USE MINERALS VESTING ORDINANCE, 19511 Ordinance 6 of 1951 In force 20 July 1951 Amended by Ordinance 8 of 2004, 2 of 2015 and L.N. 26/2009 No subsidiary legislation to 1 November 2017 ___________ MINERALS VESTING ORDINANCE, 1951 ARRANGEMENT OF SECTIONS 1. Short title 2. Definitions 3. All minerals v

    Topics: licensing, mineral extraction, royalties

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  14. Provision text match · St Helena · en

    Income Tax and Medical Contributions Order (made under the Island Council Ordinance)

    unknown Ordinance Part document.segment-4 — Income Tax and Medical Contributions Order (made under the Island Council Ordinance) — segment 4

    Income Tax and Medical Contributions Order (made under the Island Council Ordinance) — segment 4

    (q) providing the manner in which storm water is to be drained and for the maintenance of storm water drains and ditches; (r) providing the manner in which the public cemeteries are to be maintained and for the prescribing of hours of burial; (s) providing the manner in which fences and buildings are to be erected and providing minimum standards for all new

    Topics: assessments, by-laws, elections, fees

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  15. Provision text match · St Helena · en

    Highways Ordinance, 1881

    unknown Ordinance Document — Highways Ordinance, 1881

    Highways Ordinance, 1881

    ST HELENA REVISED EDITION OF THE LAWS, 2017 INFRASTRUCTURE & PUBLIC UTILITIES HIGHWAYS ORDINANCE, 18811 Ordinance 3 of 1881 In force 21 April 1881 Amended by Ordinances 4 of 1885, 1 of 1888, 2 of 1919, 8 of 1920, 9 of 1933, 2 of 1946, 5 of 1955, 13 of 1961, 2 of 1989, 1 of 2001, 7 of 2003 and 14 of 2017 and L.N. 4/1967 No subsidiary legislation to 1 November

    Topics: drainage discharge, gates, property fences, road access

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  16. Provision text match · St Helena · en

    Island Council (Tristan da Cunha) Ordinance, 1985

    unknown Ordinance Part document.segment-4 — Island Council (Tristan da Cunha) Ordinance, 1985 — segment 4

    Island Council (Tristan da Cunha) Ordinance, 1985 — segment 4

    (o) the construction, maintenance and method or cleansing of roads and streets in the Settlement, for the naming of them and for the provision of name boards; (p) providing the method and control of supplying water to factories, ships and the Settlement and for preventing the wastage of water as may be necessary; (q) providing the manner in which storm water

    Topics: animal control, by-laws, committee procedure, community facilities

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  17. Provision text match · St Helena · en

    Companies Ordinance, 2004

    unknown Ordinance Part document.segment-6 — Companies Ordinance, 2004 — segment 6

    Companies Ordinance, 2004 — segment 6

    23/2020 99 SECOND SCHEDULE (Regulation 7) TABLE OF FORMS Form 1 Application for registration of a company Form 1A Registered office of an overseas company Form 2 Details of company officer on initial registration Form 3 List of members (shareholders) of a company Form 4 Appointment of company officer Form 5 Notice of change in the details of a company office

    Topics: articles of association, articles of incorporation, auditors, beneficial ownership

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  18. Provision text match · St Helena · en

    Co-operative Societies Ordinance, 1932

    unknown Ordinance Part document.segment-2 — Co-operative Societies Ordinance, 1932 — segment 2

    Co-operative Societies Ordinance, 1932 — segment 2

    (4) A transfer of a share by a member indebted to the Society must not be registered without a special order of the committee. (5) Until a transfer is registered no right is acquired against the Society by the transferee, nor is any claim of the Society upon the transferor affected by the transfer. 55. (1) The committee may, in default of payment by any memb

    Topics: audit, audits, dispute resolution, governance

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  19. Provision text match · St Helena · en

    Income Tax Ordinance, 2012

    unknown Ordinance Part document.segment-3 — Income Tax Ordinance, 2012 — segment 3

    Income Tax Ordinance, 2012 — segment 3

    (c) determine the character of a transaction if the form of the transaction does not reflect the substance. Write off of tax 80. The Governor in Council may— (a) write off, either wholly or in part, any amount of tax payable in accordance with this Ordinance by any person where it is just and equitable to do so; or (b) delegate the powers under subsection (a

    Topics: PAYE, capital gains, collection enforcement, deductions and allowances

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  20. Provision text match · St Helena · en

    Friendly Societies Ordinance, 1939

    unknown Ordinance Document — Friendly Societies Ordinance, 1939

    Friendly Societies Ordinance, 1939

    ST HELENA REVISED EDITION OF THE LAWS, 2017 CORPORATE BODIES FRIENDLY SOCIETIES ORDINANCE, 19391 Ordinance 1 of 1939 In force 1 February 1939 Amended by L.N. 3/1989, Ordinances 7 of 2003 and 8 of 2004 No subsidiary legislation to 1 November 2017 ______________________ FRIENDLY SOCIETIES ORDINANCE, 1939 ARRANGEMENT OF SECTIONS 1. Short title 2. Interpretation

    Topics: accounts, audit, funds, governance

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