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International Banking (Fees, Forms and Miscellaneous Provisions) Regulations, 2000
s 1

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Contents

International Banking (Fees, Forms and Miscellaneous Provisions) Regulations, 2000

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1These Regulations may be cited as the International Banking (Fees, Forms and
2These application fee payable under section 4(1) of the Order is five thousand dollars. Annual licence fees.
3The annual licence fees in respect of licences granted under section 6 of the
4United States Dollars 50,000 35,000 50,000 25,000
5In addition to the forms and documents specified in section 4 of the Order, an institution desiring to conduct international banking busine...
6(1 J The forms set out in the Schedule are prescribed as the forms to be used for the purposes of the Order.
7A document to be lodged with the Authority shall comply with the following requirements - {a) the document shall be clearly printed on pape...
8The capital funds unimpaired by losses and the maintenance thereof shall be set by the Authority as appropriate in the case of each applica...
9The minimum capital requirements prescribed pursuant to section 5(2){g) is five million United States dollars. 1538
29thJULy I 2000

Schedules

FIRST SCHEDULE (regulation 6) Section/No. Description of Form Form No. 6, 7 and 8. Licence to conduct International Bank- 1 ing Business 4(...
!Fees, Forms and Miscellaneous Provisions) Regulations, 2000 Form I (Sections 6, 7 and 8) Licence to Conduct International Banking Business...

International Banking (Fees, Forms and Miscellaneous Provisions) Regulations, 2000 · As enacted

1. These Regulations may be cited as the International Banking (Fees, Forms and

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Official textFrom Attorney General's Chambers, unchanged

Miscellaneous Provisions) Regulations, 2000 and shall commence on the day appointed for the commencement of the International Banking Order, 2000.

Application fee.

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Schedules

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International Banking (Fees, Forms and Miscellaneous Provisions) Regulations, 2000 · s 1

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Attorney General's Chambers · International Banking (Fees, Forms and Miscellaneous Provisions) Regulations, 2000, As enacted. Reader record updated on 24 Sep 2026.

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