Web27 Sep 2024 · This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) and Section 56 of the Banking … WebCHAPTER 46:04 - BANKING: SUBSIDIARY LEGISLATION ... Banking (Anti-Money Laundering) Regulations BANKING REGULATIONS (section 50 ) (20th October, 1995 ) ARRANGEMENT OF REGULATIONS REGULATIONS 1. Citation 2. Interpretation 3. Applications for banking licences ... For the purposes of section 16(1) of the Act, every bank shall report monthly to …
Banking Act 2009 - GOV.UK
WebIn 2024. Let us know about Section 45 of the Banking Regulation Act and Deposit Acceptance Related Regulations. Section 45 of the Banking Regulation Act A. Section 45. … Web20 Jan 2024 · Penalties provided under Section 46 of the Banking Regulation Act, 1949 for any irregularity are as follows: A person who willfully misrepresents facts or omits … family-centered care examples
Banking Act 2009 - Legislation.gov.uk
Web30 Jan 2014 · Section 45ZA of the Banking Regulation Act, 1949 reads as under: ... the deposits made by late Anasuyamma, who is stated to have died on 15.10.2012, if no injunction from any Court restraining the bank from paying the same, since the nominees are entitled to receive the amo... Shiji Roshan v. Bank Of India, Rep. By Its Manager And Others 2 Web2 Aug 2024 · Section 26. Every banking company to submit an annual return to RBI in respect of all accounts in India which have not been operated upon for 10 years. Section 29. Accounts and balance-sheet. Section 35A. Power of the Reserve Bank to … Web7 Feb 2024 · Section 14A (1) of the Banking Regulation Act, 1949, prohibits allowing of advance against its own shares. Section 16 of the Banking Regulation Act, 1949, a person is prohibited to be appointed as director of more than one banking company. Section 18 (1) of the Banking Regulation Act, 1949 (10 of 1949) read with section 56 thereof, confers ... family-centered care definition