The Banking ( Payment of Fixed Penalty) Order, 2005

supervisor of banks and financial institutions is of the opinion that you, being a person who with the approval of the minister of finance and planning operates a bank, have committed an offence under the banking act (hereinafter referred to as "the act")

The Banking ( Payment of Fixed Penalty) Order, 2005

supervisor of banks and financial institutions is of the opinion that you, being a person who with the approval of the minister of finance and planning operates a financial institution, have committed an offence under the financial institutions act (herei

The Financial Institutions ( Payment of Fixed Penalty) Order, 2005

supervisor of banks and financial institutions is of the opinion that you, being a person who with the approval of the minister of finance and planning operates a financial institution, have committed an offence under the financial institutions act (herei

The Bank of Jamaica Act - Finance and Banking

supervisor of banks and financial institutions appointed under sec- tion 34b; ?financial institution? has the meaning assigned to it in the banking services act; ?financial year? means the financial year of the bank; ?foreign currency? means any curren

The Bank of Jamaica Act - Finance and Banking

supervisor of banks and financial institutions appointed under section 34b; ?supervisory committee? means the committee constituted by section 6 of the banking services act, ? ?supervisory department? . means the department of supervision of banks and f

The Banking Act - Finance and Banking

supervisor of banks and financial institutions appointed under the bank of jamaica act; ?supervisory department? means the department of supervision of banks and financial institutions established under part va of the bank of jamaica act; ?trust busines

The Financial Institutions Act - Finance and Banking

supervisor of banks and financial institutions appointed under the bank of jamaica act; ?supervisory department? means the department of supervision of banks and financial institutions established under part va of the bank of jamaica act; [the inclus

The Unit Trusts Act - Courts and Judiciary

supervisor of banks and financial institutions, the chief executive officer of the jamaica deposit insurance corporation, or the financial secretary. 33.?(1) no counsel shall be required under this act to disclose, whether by way of the production of any

The Financial Services Commission Act

supervisor of banks and financial institutions, the chief executive officer of the jamaica deposit insurance corporation or the financial secretary. 17.?(1) where in any particular case, the commission has reasonable cause for believing that a special au

9_2001- The Financial Services Commission Act

supervisor of banks and financial institutions, the chief executive officer of the jamaica deposit insurance corporation or the financial secretary. 17.?(1) where in any particular case, the commission has reasonable cause for believing that a special au