Financial Establishment definition
Financial Establishment means any person or a group of individuals accepting deposit under any scheme or arrangement or in any other manner but does not include a corporation or a co-operative society owned or controlled by any State Government or the Central Government or a banking company as defined under clause (c) of section 5 of the Banking Regulation Act, 1949 (Central Act X of 1949);
Financial Establishment means the use of land for the primary purpose of providing finance, investing money, and providing services to lenders, borrowers and investors on a direct and regular basis;
Financial Establishment means any organization that is authorized to do business under state or federal law and that holds a demand deposit, savings deposit, or other asset account belong- ing to an individual.
Examples of Financial Establishment in a sentence
Financial Establishment Audit the financial audit to be undertaken as described in Schedule 3.
The Financial Establishment Audit will be undertaken by the Project Owner’s internal financial and commercial personnel (and any other independent advisers selected by the Project Owner in its discretion) or the Project Owner’s external financial auditors.
Each Member will be required to participate in the Financial Establishment Audit.
More Definitions of Financial Establishment
Financial Establishment means an individual or an association of individuals, a firm or a company registered under the Companies Act, 2013 carrying on the business of receiving deposits under any scheme or arrangement or in any other manner but does not include a corporation or a co-operative society owned or controlled by any State Government or the Central Government, or a banking company as defined under clause (c ) of section 5 of the Banking Regulation Act, 1949 ;
Financial Establishment means a building, or part thereof, which is used to provide for financial services in which money is deposited, kept, lent or exchanged, including accessory clerical functions and shall include a bank, trust company, credit union or other similar banking service.
Financial Establishment means any person or a group of individuals or a firm or a company incorporated under the Companies Act 1956 carrying on business of receiving deposits under any scheme or arrangement or in any other manner and will include any other Non-Banking Financial Companies but does not include a Corporation or a Co-operative Society owned or controlled by any State Government or the Central Government or a Banking Company as defined under clause (c) of section 5 of the Banking Regulation Act, 1949”.2
Financial Establishment means an individual or an association of individuals, a firm or a company registered under the Companies Act, 1956 (1 of 1956) or under the Registration of Companies Act Sikkim, 1961 carrying on the business of receiving deposits under any scheme or arrangement or in any other manner but does not include a corporation or a cooperative society owned or controlled by the Central Government, any State Government or a banking company as defined in section 5 ( c ) of the Banking Regulation Act, 1949 (X of 1949);
Financial Establishment means any organiza- tion that is authorized to do business under state or federal law and that holds a demand deposit, savings deposit, or other asset account belonging to an individual.
Financial Establishment means any person accepting deposit under any scheme or arrangement or any other manner but does not include a Corporation or a Co-operative Society owned or controlled by any state Government or the Central Government or a Banking Company as defined under clause
Financial Establishment means an individual or an association of individuals or a firm, or a company registered under the Companies Act, 2013 and carrying on the business of receiving deposits under any scheme or arrangement or in any other manner and includes the