Subsidiary Legislation
 Published Date: 04 June 2007

Banking (Financial Penalties Under Sections 38 and 39) Order 2007

Sets out the financial penalty payable by banks for any failure to comply with any requirement imposed on them under section 38(1) of the Act or section 39(1) of the Act.
Applies to: Full Bank (Locally Incorporated) , Full Bank (Branch) , Wholesale Bank (Branch) , Wholesale Bank (Locally Incorporated) , Merchant Bank (Branch) , Merchant Bank (Locally Incorporated)
View Document Banking (Financial Penalties Under Sections 38 and 39) Order 2007