Banking Superintendency definition

Banking Superintendency means the Borrower’s supreme body (Superintendencia de Bancos) responsible for the regulation and supervision of banks, which body was established and is operating pursuant to the provisions of the Borrower’s Legislative Decree No. 18-2002 (Ley de Supervisión Financiera) effective on June 1, 2002.
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Banking Superintendency means the Superintendencia de Bancos e Instituciones Financieras of Chile.
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Banking Superintendency means the Borrower’s supreme body (Superintendencia de Bancos) responsible for the regulation and supervision of banks, which body was established and is operating pursuant to the provisions of Legislative Decree No. 18-2002 (Ley de Supervisión Financiera) effective on June 1, 2002.
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Examples of Banking Superintendency in a sentence

  • In accordance with the General Banking Law and Banking Superintendency instructions, related parties are those persons or entities directly or indirectly connected with the Branch’s management or ownership.

  • Fair value adjustments for non-permanent securities are included in the determination of income, in accordance with specific instructions from the Banking Superintendency.

  • Nevertheless, a BCP resolution in 2007 requested the Banking Superintendency (BCP-SIB) to verify compliance with the General Consumer Protection Law, and in 2010 BCP formally introduced in its workplan the objective to help the population understand economic and financial topics.

  • The latest report from the Banking Superintendency, values the unemployment fund at 1.4 billion $, with a rate of return of 7.5%.

  • The Bank has a Branch in the Republic of Panama (“Panama Branch”), operating under an international license granted by the Banking Superintendency of Panama, allowing banks to conduct, exclusively from an office in Panama, transactions which are intended to take effect outside the country.

  • External Regulatory Circular Letter DCIN 4 of 2001, issued by the Foreign Exchange Department of Banco de la República (the Central Bank), Section 1.3. The preceding laws and regulations substantively apply to all institutions under the supervision of the Banking Superintendency.

  • The Custodian shall undertake to provide to the Banking Superintendency and the Central Bank any information that, according to applicable regulations, is relevant in connection with the custody, maintenance, deposit and registration of the Shares and the rights that the Custodian exercises with respect to Shares according to the instructions of the Depositary.

  • Pension fund investments are valued daily based on the following regulations: Fixed income securities When fair prices of exchange exist for the valuation day, the value of fixed income instruments is determined from representative transactions in formal markets, carried out in transactions administered by the Banco de la Republica11 or by entities overseen by the Banking Superintendency of Colombia.

  • But it also requires coordinated policy actions and changes in the regulatory and institutional framework; a joint effort between the CB, MoF, Securities Superintendency, Banking Superintendency and Fogafin, among other institutions.

  • Securities must be protected against currency devaluation and must provide a real return, which reflects the financial market interest rate certified quarterly by the Banking Superintendency.

Related to Banking Superintendency

  • District superintendent means the superintendent of a district or the chief administrator of a public school academy.

  • State superintendent means the state superintendent of public instruction.

  • County Superintendent means the Executive County Superintendent of Schools designated by the Department of Education for this school district.

  • Superintendent means the chief administrative officer of the District or his/her designee.

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

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

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

  • Portfolio Supervisor means First Trust Advisors L.P. and its successors in interest, or any successor portfolio supervisor appointed as hereinafter provided."

  • Central Bank means the Central Bank of Ireland;

  • Group supervision means the process of clinical supervision of no more than six persons in a group setting provided by a qualified supervisor.

  • Assistant Superintendent means the assistant superintendent to whom the supervisor reports. If the supervisor is an assistant superintendent, the associate superintendent will serve as the assistant superintendent.

  • Website of the European Central Bank means the website of the European Central Bank currently at http://www.ecb.europa.eu or any successor website officially designated by the European Central Bank.

  • Water Supervisor means the Water Supervisor of the appropriate local office of the Safe Drinking Water Branch of the Ministry, where the Works are geographically located;

  • Federal banking agencies 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.

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

  • provincial department ’ means a department listed in Schedule 2 of the Public Service Act, 1994 (Proclamation No. 103 of 1994), which falls within a provincial administration listed in Schedule 1 to that Act; 10

  • Comptroller’s Rules means the applicable rules and regulations of the Comptroller set forth in Chapter 34 TEXAS ADMIN. CODE Chapter 9, Subchapter F, together with any court or administrative decisions interpreting same.

  • Ministry means the Ontario Ministry of the Environment;

  • Department of Transportation means the United States Department of Transportation and any agency or instrumentality of the United States government succeeding to its functions.

  • General supervision means that general instructions are given and tasks are undertaken to achieve the required outcomes or objectives. Discretion and choice in selecting the most appropriate method for completing the allotted tasks is expected and encouraged.

  • Immediate supervision means under the physical and visual supervision of a pharmacist;

  • Public safety agency means a functional division of a public agency, county, or the state that provides fire fighting, law enforcement, ambulance, medical, or other emergency services.

  • Provincial Council means a council established for a non-metropolitan province in terms of section 269 of the Constitution;

  • 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;

  • Department Representative means the Manager, Engineering Operations, or designate, who shall represent the Landscape Operations Section for the purposes of this Agreement, or such other person who may be subsequently appointed in writing by the Department Representative and so notified to the Contractor;

  • Clinical supervision means direction or oversight provided either face to face or by videoconference or telephone by an individual qualified to evaluate, guide, and direct all behavioral health services provided by a licensee to assist the licensee to develop and improve the necessary knowledge, skills, techniques, and abilities to allow the licensee to engage in the practice of behavioral health ethically, safely, and competently.