Banking Regulator definition

Banking Regulator means a United States federal or State regulatory agency or instrumentality having authority over U.S. national banks or state chartered banks, including the Office of the Comptroller of the Currency, the Federal Reserve Board, the Office of Thrift Supervision, the Federal Deposit Insurance Corporation, the Federal Financial Institutional Examination Council and the Utah Department of Financial Institutions, or any successor federal or state agency or instrumentality.

Examples of Banking Regulator in a sentence

  • In the event, a successful Bid is received for an account having exposure in foreign currency also, conversion of such Foreign Currency Exposure (FCE) before assignment in to Indian Rupee (INR) shall be subject to applicable rules of Reserve Bank of India and Banking Regulator of country where the account is parked.

  • The Company is registered or required to file periodic reporting with the SEC or is exempt from SEC registration as indicated below (check one): Company is registered under Section 12(g) of the Exchange Act Company is relying on Exchange Act Rule 12g3-2(b) Company is a bank that reports to a Bank Regulator under Section 12(i) of the Exchange Act Company is a bank that is non-SEC reporting but is current in its reporting to a Banking Regulator Company is reporting under Section 15(d) of the Exchange Act.

  • The Issuer may from time to time, subject to the prior written approval of the Relevant Banking Regulator but without the consent of the Noteholders, issue further notes to be assimilated (assimilables) with the Notes as regards their financial service, provided that such further notes and the Notes shall carry rights identical in all respects (or in all respects except for the first payment of interest thereon) and that the terms of such further notes shall provide for such assimilation.

  • The Issuer may at any time purchase Notes in the open market or otherwise at any price provided that it has obtained the prior approval of the Relevant Banking Regulator.

  • With the approval of such relevant regulators as the Banking Regulator under the State Council and the securities regulator under the State Council, a shareholder of the Bank lists and trades the unlisted shares held by him overseas.

  • Bank Indonesia, the Indonesian Banking Regulator, imposed penalty of IDR 2,440,926 (USD 207.5) on Bank SBI Indonesia for shortfall in the ‘Minimum Statutory Reserve in Foreign Exchange’ maintained by Bank SBI Indonesia on 01-09-2014.

  • If a shareholder has obtained the approval from the Banking Regulator under the State Council in respect of the Excess Shares, such shareholder shall hold such Excess Shares according to the approval from the Banking Regulator under the State Council; if a shareholder holds such Excess Shares without any approval from the Banking Regulator under the State Council, such shareholder shall transfer such Excess Shares within the period of time as stipulated by the Banking Regulator under the State Council.

  • Before a general meeting at which independent directors are elected is held, the Bank shall submit any relevant information concerning the person so nominated to the Banking Regulator under the State Council.

  • The qualification for reappointment shall be approved by the Banking Regulator under the State Council.

  • If the Banking Regulator under the State Council objects to the person so nominated, such person may be treated as the candidate for director of the Bank instead of the candidate for independent director.


More Definitions of Banking Regulator

Banking Regulator means any federal or state banking regulator, including but not limited to the FDIC, the PDBS, and the Federal Reserve, which regulates HV Bancorp, HV Bank or Victory Bancorp, or any of their respective holding companies or subsidiaries, as the case may be.

Related to Banking Regulator

  • Applicable Banking Regulations means at any time the laws, regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, then applicable to Banco Santander and/or the Group including, without limitation to the generality of the foregoing, the CRD IV, the BRRD, the SRM Regulation and those regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency of the Regulator and/or the Relevant Resolution Authority then applicable to Banco Santander and/or the Group including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, in each case to the extent then in effect in the Kingdom of Spain (whether or not such regulations, requirements, guidelines or policies have the force of law and whether or not they are applied generally or specifically to Banco Santander and/or the Group).

  • OCC means the Office of the Comptroller of the Currency.

  • Basel Committee means the Basel Committee on Banking Supervision.

  • Regulatory Agency means any federal or state agency charged with the supervision or regulation of depository institutions or holding companies of depository institutions, or engaged in the insurance of depository institution deposits, or any court, administrative agency or commission or other authority, body or agency having supervisory or regulatory authority with respect to the Company, the Bank or any of their Subsidiaries.

  • SEBI Listing Regulations means SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended

  • Applicable Insurance Regulatory Authority means the insurance department or similar insurance regulatory or administrative authority or agency of the jurisdiction in which the Company is domiciled.

  • FINMA means the Swiss Financial Market Supervisory Authority FINMA and any successor thereto.

  • Listing Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Implementing Regulation means this Regulation;

  • Regulator means, with respect to any person, any Government Authority charged with regulating, supervising or examining such person and its Affiliates.

  • Insurance Regulatory Authority means, with respect to any Insurance Subsidiary, the insurance department or similar Governmental Authority charged with regulating insurance companies or insurance holding companies, in its jurisdiction of domicile and, to the extent that it has regulatory authority over such Insurance Subsidiary, in each other jurisdiction in which such Insurance Subsidiary conducts business or is licensed to conduct business.

  • Central Commission means the Central Electricity Regulatory Commission referred to in sub-section (1) of section 76 of the Act;

  • Board of Commissioners means a county board of commissioners.

  • Bank Regulator means any federal or state banking regulator, including but not limited to the FDIC, the NJDOBI, and the FRB, which regulates Somerset Bank or Regal Bank, or any of their respective holding companies or subsidiaries, as the case may be.

  • Insurance Regulator means any Person charged with the administration, oversight or enforcement of any Insurance Regulation.

  • Central Bank means the Central Bank of Ireland;

  • FHFA means the Federal Housing Finance Agency.

  • public authority means any authority or body or institution of self- government established or constituted—

  • MSRB means the Municipal Securities Rulemaking Board.

  • National Commissioner means the National Commissioner of the South African Police Service, appointed by the President under section 207(1) of the Constitution of the Republic of South Africa, 1996;

  • Central Bank Regulations means the Central Bank (Supervision and Enforcement) Act 2013

  • Host Authority means the local authority appointed by the Parties under these arrangements to lead on a specified matter or function as set out in paragraphs 14 and 19.

  • Regulatory Agencies The Office of the Comptroller of the Currency; the Board of Governors of the Federal Reserve System; the Federal Deposit Insurance Corporation; the Federal Housing Finance Agency; the Securities and Exchange Commission; and the Department of Housing and Urban Development.

  • securities regulatory authority or “SRA” means a body created by statute in any Canadian or foreign jurisdiction to administer securities law, regulation and policy (e.g. securities commission), but does not include an exchange or other self regulatory entity;

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Insider Trading Regulations means the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.