In forceAs enactedCurrent version · As enactedSee versions on Attorney General's Chambers(opens the publisher’s site)
International Banking Order, 2000 · As enacted
Official textFrom Attorney General's Chambers, unchanged
( 1)
At least once in each calendar year, every licensee shal give to the
licensee
"licensee" means a bank which is for the time being the holder of a licence;
Authority written notice of the name of every person who, to the knowledge of the licensee, is, at the date of the notice, a controller of the licensee.
licensee
"licensee" means a bank which is for the time being the holder of a licence;
the Authority
"the Authority" means such person or body as is appointed by His Majesty the Sultan and Yang Di-Pertuan to be the Authority for the purposes of this Order;