Banking Rules definition

Banking Rules means generally the regulatory rules and regulations applicable to the Bank and the activities it carries out, from time to time.
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Banking Rules means collectively the FCA Rules and the PRA Rules.
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Banking Rules means the banking rules which may be issued by the competent authority under the Banking Act for the purposes of the DCS Regulations.
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Examples of Banking Rules in a sentence

  • Under local regulations, the MFSA regulates the Group on both “solo” and “consolidated” basis, with the Banking Act (1994) and Banking Rules forming the basis of the Group’s capital requirements.

  • In compliance with Article 4 (10) of the Banking Act, Banking Rules and any amendment or revocation thereof, shall be officially communicated to credit institutions and the authority shall make copies thereof available to the public.

  • In terms of regulation 42 (1) and (2) of the Depositor Compensation Scheme Regulations, Subsidiary Legislation 371.09 (‘the Regulations’) under the Banking Act, the competent authority (‘the authority’), as defined in regulation 2 of the Regulations, is empowered to issue Banking Rules to credit institutions.

  • Notwithstanding any other provision of this Agreement, Fidelity's obligations under this Agreement shall be subject to compliance with applicable laws and regulations, including without limitation, regulations addressing Golden Parachute and Indemnification Payments (12 CFR § 359) (the "Banking Rules").

  • The Customer may order that the Bank performs bank operations in its accounts in writing or by other means agreed between the Bank and the Customer, within the limit of the account available and in compliance with the Bank's requirements and Banking Rules and Usages.

  • Banking Rules For ESOL and Reading inservices completed after June 30, 1997, there is no maximum number of points that can be “banked”, and there is no time limit for teachers who hold a five-year professional certificate.

  • The general reserve is set aside to offset potential future losses according to Hungarian Accounting and Banking Rules.

  • The Banking Rules and any amendment or revocation thereof shall be officially communicated to credit institutions and the authority shall make copies thereof available to the public.

  • The Banking Rules and any amendment or revocation thereof shall be officially communicated to banks and the authority shall make copies thereof available to the public.

  • In terms of Article 4(2) of the Banking Act 1994 (‘the Act’) the competent authority (‘the authority’) as defined in Article 2 (1) of the Act is empowered to make Banking Rules as may be required for carrying out any of the provisions of the Act.


More Definitions of Banking Rules

Banking Rules. The Association Rules, the ACH Rules, and any other rules, regulations and/or requirements from time to time promulgated by any Card Issuer, Card processor, NACHA and/or PIN-Based Debit Network.
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Banking Rules means generally the regulatory rules and regulations applicable to the Branch and the activities it carries out - especially the Hungarian Act CCXXXVII of 2013 on credit institutions and financial enterprises (Hpt.) .
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Banking Rules means collectively the FCA Rules and the PRA Rules. "Business Day" means a day when banks or payment service providers are normally open for business in London or such other financial centre as the Bank may determine in its reasonable discretion to be applicable (including without limitation by reference to the currency in which a payment or transaction is denominated).
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Related to Banking Rules

  • Funding Rules means the documents produced by the Department which set out the detailed requirements with which the Provider must comply in respect of the Services delivered under this Agreement as may be amended by the Department from time to time and as referred to in the Specification (Schedule 1).

  • Banking Act means the UK Banking Act 2009, as amended.

  • Trading Rules means the Rules and Regulations of the Exchange prescribed by the Stock Exchange from time to time; and

  • 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).

  • FCA Rules means the Rules included within the FCA Handbook issued by the FCA.

  • PPB Rules means the rules of the Procurement Policy Board as set forth in Title 9 of the Rules of the City of New York (“RCNY”), § 1-01 et seq.

  • Operating Rules means the operating rules of a CS Facility regulating the settlement, clearing and registration of uncertificated shares as amended, varied or waived (whether in respect of the Company or generally) from time to time which shall only apply to the Company during the Listed Period;

  • Central Bank Rules means the UCITS Regulations, Central Bank Regulations and any regulations, guidance and conditions issued by the Central Bank from time to time pursuant to the UCITS Regulations, the Central Bank Regulations and/or the Central Bank Act regarding the regulation of undertakings for collective investment in transferable securities, as such may be amended, supplemented or replaced from time to time;

  • PRA Rules means the Rules included within the PRA handbook issued by the PRA.

  • Club Rules means such rules and regulations set down by the Manager (with the approval of the Owners’ Committee, (if any)) from time to time with specific application to the Club House and the use and enjoyment thereof;

  • AIM Rules means the rules published by the London Stock Exchange governing admission to AIM and the regulation of AIM companies as amended or re-issued from time to time;

  • Basel Committee means the Basel Committee on Banking Supervision.

  • HKIAC Rules shall have the meaning ascribed to it in Section 10.13(a).

  • ACH Rules means the NACHA Operating Rules and NACHA Operating Guidelines, as in effect from time to time.

  • Clearing Rules means SGX-DC Clearing Rules as amended or supplemented from time to time;

  • FSA Rules meanss the rules, guidance, principles and codes comprised in the Handbook of Rules and Guidance issued by the FSA. The parties understand and agree that such categorisation is not intended to, and does not, affect the relationship between and among the parties under the 1940 Act or the Advisers Act.

  • banking group means the New Zealand business of the registered bank and its subsidiaries as required to be reported in group financial statements for the group’s New Zealand business under section 461B(2) of the Financial Markets Conduct Act 2013.

  • M&A Rules means the Provisions on Merging and Acquiring Domestic Enterprises by Foreign Investors, which was promulgated by six Governmental Agencies, namely, the Ministry of Commerce, the State-owned Assets Supervision and Administration Commission, the State Administration for Taxation, the State Administration for Industry and Commerce, the China Securities Regulatory Commission (the “CSRC”), and the State Administration of Foreign Exchange, on August 8, 2006 and became effective on September 8, 2006, as amended by the Ministry of Commerce on June 22, 2009.

  • banking company means a banking company as defined in clause (c) of section 5 of the Banking Regulation Act, 1949 (10 of 1949);

  • Union harmonisation legislation means any Union legislation harmonising the conditions for the marketing of products;

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)

  • Society Act means the Society Act of British Columbia from time to time in force and all amendments to it;

  • 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.

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

  • Federal banking agency means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration and the Federal Deposit Insurance Corporation;

  • Applicable Rules means Section 10D of the Exchange Act, Rule 10D-1 promulgated thereunder, the listing rules of the national securities exchange or association on which the Company’s securities are listed, and any applicable rules, standards or other guidance adopted by the Securities and Exchange Commission or any national securities exchange or association on which the Company’s securities are listed.