Financial Surveillance Department definition

Financial Surveillance Department means the Financial Surveillance Department of the South African Reserve Bank;
Sample 1Sample 2Sample 3
Financial Surveillance Department means the Financial Surveillance Department of the South African Reserve Bank (responsible for the administration of exchange control on behalf of the National Treasury).
Sample 1Sample 2

Examples of Financial Surveillance Department in a sentence

  • The Notes will be inward listed on the JSE in terms of the authority granted by the Financial Surveillance Department of the South African Reserve Bank.

  • Further, if I am an employee who is resident in South Africa at a relevant time, by accepting my Award(s), I expressly authorize any appropriate representative of the Firm to make any required notification on my behalf to the Financial Surveillance Department of the South African Reserve Bank (or its authorized dealer) in relation to my participation in the SIP and to any acquisition of Shares for no consideration under the SIP or other similar filing that may otherwise be required in South Africa.

  • Failure to deploy the capital within the stipulated period must be reported to both the Financial Surveillance Department and the JSE Limited, who will require to be furnished with the reasons for the delay in deploying the capital, as well as the expected date of deployment of such capital.

  • Chain Key Principles Agreement Were a floating LNG project to proceed, the joint venture is committed to applying the domestic gas policy to LNG exported from the State’s share of (Browse FLNG, Woodside, 2015) the Torosa field.

  • Since the Announcement on 14 December 2017, certain Conditions have been satisfied, namely the receipt of approval from the Financial Surveillance Department of the South African Reserve Bank as announced on 15 May 2018 and clearance of the CMA in the UK.

  • An Authorised Dealer wishing to facilitate the cross-border reporting of inward listed transactions requires prior written approval of the Financial Surveillance Department and will have to comply with the specific reporting requirements of the Financial Surveillance Department.

  • The trigger event of reporting should be specified by the Financial Surveillance Department of the SARB.

  • If the foreign dividends are repatriated to South Africa, they may be retransferred offshore at any time and used for any purpose without recourse to South Africa, subject to an annual report to the Financial Surveillance Department.

  • CATPs should be required to report crypto asset transactions to the Financial Surveillance Department of the SARB.

  • These entities require prior written approval of the Financial Surveillance Department in respect of all issuances of inward listed instruments.

Related to Financial Surveillance Department

  • Finance Department means the Finance Department of the Government of Assam;

  • Police Department means the law enforcement agency designated by the County Prosecutor to receive such information.

  • market surveillance authority means an authority of a Member State responsible for carrying out market surveillance on its territory;

  • Compliance Department means the Chief Compliance Officer of Federated and those other individuals designated by him or her as responsible for implementing this Code and the Associated Procedures.

  • medical surveillance means a planned programme or periodic examination (which may include clinical examinations, biological monitoring or medical tests) of employees by an occupational health practitioner or, in prescribed cases, by an occupational medicine practitioner;

  • market surveillance means the activities carried out and measures taken by public authorities to check and ensure that devices comply with the requirements set out in the relevant Union harmonisation legislation and do not endanger health, safety or any other aspect of public interest protection;

  • Fire Department means an organized fire department as that term is defined in section 1 of the fire prevention code, 1941 PA 207, MCL 29.1.

  • Planning Department means the Planning Department of the City and County of San Francisco.

  • Health Department means the department of environmental quality, a city health department, a county health department, or a district health department, whichever has jurisdiction.

  • Contracting Department any contracting authority as defined in Regulation 5(2) of the Public Contracts (Works, Services and Supply) (Amendment) Regulations 2000 other than the Department; "Contractor Personnel" all employees, agents, consultants and contractors of the Contractor and/or of any Sub-contractor; "Contractor Software" software which is proprietary to the Contractor, including software which is or will be used by the Contractor for the purposes of providing the Services; "Crown Body" any department, office or agency of the Crown;

  • Surveillance means monitoring and observation of the disposal site for purposes of visual detection of need for maintenance, custodial care, evidence of intrusion, and compliance with other license and regulatory requirements.

  • State department means the state department of human services.

  • Nodal Ministry means the Ministry or Department identified pursuant to this order in respect of a particular item of goods or services or works.

  • Investigating Department means any Department, Division or Unit investigating into the conduct of the Agency and shall include the Vigilance Department, Central Bureau of Investigation, the State Police or any other department set up by the Central or State Government having powers to investigate.

  • Head of the Department means the administrative head of the department or the organization;

  • U.S. Department of Energy means the Department of Energy established by Public Law 95-91, August 4, 1977, 91 Stat. 565, 42 U.S.C. 7101 et seq., to the extent that the department exercises functions formerly vested in the U.S. Atomic Energy Commission, its chairman, members, officers and components and transferred to the U.S. Energy Research and Development Administration and to the administrator thereof pursuant to Sections 104(b), (c) and (d) of the Energy Reorganization Act of 1974 (Public Law 93-438, October 11, 1974, 88 Stat. 1233 at 1237, effective January 19, 1975) and retransferred to the Secretary of Energy pursuant to Section 301(a) of the Department of Energy Organization Act (Public Law 95-91, August 4, 1977, 91 Stat. 565 at 577-578, 42 U.S.C. 7151,

  • the Department means the Department of the Environment;

  • Department Chair means the chair of a department or the director of a program.

  • Department sample means liquor that is placed in the possession of the

  • national department means a department of State within the national sphere of government;

  • Local health department means the same as that term is defined in Section 26A-1-102.

  • IWAI/ Authority/ Department/ Owner means the Inland Waterways Authority of India, which invites tenders on behalf of the Chairman, IWAI and includes therein-legal representatives, successors and assigns.

  • Information Commissioner means the UK Information Commissioner and any successor;

  • Appraisal management company means a person or entity that (i) administers a network of

  • Department means the department of health.

  • Corporation/ Corpn./ Department means the Central Warehousing Corporation.