In forceAs enactedCurrent version · As enactedSee versions on Attorney General's Chambers(opens the publisher’s site)
International Banking Order, 2000 · As enacted · Part III
International Banking Order, 2000 · As enacted · Part III
Official textFrom Attorney General's Chambers, unchanged
The Authority may be notice served on a licensee-
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;
require the licensee to provide the Authority, at such times or at such intervals or in respect of such period or periods as may be specified in the notice, with such information as the Authority may reasonably require for the performance of his functions under this
Order;
require the licensee to provide the Authority with a report by a nominated or approved accountant, legal counsel or other person with relevant professional skill on, or on any aspect of, any matter about which the Authority has required or could require the licensee to provide information under paragraph (a);
and a notice under this subsection may require the information or report to be in such form as is specified in the notice.
In subsection (l)(b) "nominated or approved" means nominated or approved by the Authority.
The Authority may-
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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;