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Banking Act 1959

Submitted by Richard_Li on
Distinguished Terms in this instrument
Term(s) Definition Defined in Legislation See Section(s)
civil penalty provision

: a subsection of this Act (or a section of this Act that is not divided into subsections) is a civil penalty provision if:

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 2 Contravening a civil penalty provision is not an offence
clearing and settlement facility

has the meaning given by Division 6.

Corporations Act 2001
conversion and write‐off provisions

means the provisions of the prudential standards that relate to the conversion or writing off of:

Banking Act 1959 Banking Act 1959 - 11CAA Definitions
conversion entity

: an entity (the first entity ) is a conversion entity for an instrument if:

Banking Act 1959
converts

: an instrument converts into one or more ordinary shares or mutual equity interests of an entity including by redeeming or cancelling the instrument or rights under the instrument, and replacing the instrument or rights with ordinary shares or mutual equity interests (as the case requires).

Banking Act 1959 Banking Act 1959 - 11CAA Definitions
cover pool

has the meaning given by subsection 26(3).

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 26 Covered bonds
covered bond

has the meaning given by subsection 26(1).

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 26 Covered bonds
covered bond liabilities

has the meaning given by subsections 26(4) and (5).

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 26 Covered bonds
covered bond special purpose vehicle

has the meaning given by subsection 26(1).

Banking Act 1959
covered financial product

has the meaning given by subsection ( 8).

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 8 Criminal proceedings after civil proceedings
declaration time

for an ADI means the time the ADI becomes a declared ADI.

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
declared ADI

means an ADI specified in a declaration under section 16AD as an ADI in relation to which Subdivision C of Division 2AA of Part II applies.

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 16AD Declaration that Subdivision C applies in relation to ADI
direction under this Act

means a direction under any of the following provisions:

Banking Act 1959 Banking Act 1959 - 11CA APRA may give directions in certain circumstances
Banking Act 1959 - 13E Recapitalisation direction by APRA
Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 23 APRA may remove a director or senior manager of an ADI or authorised NOHC
Banking Act 1959 - 31F APRA may direct covered bond special purpose vehicles to return certain assets
excess receipts of foreign currency

, in relation to an ADI as at a date, means the amount by which the amount of that ADI’s surplus foreign currency as at that date exceeds the amount (if any) of its surplus foreign currency as at the commencement of this Part.

Banking Act 1959 Banking Act 1959 - 32 Interpretation
external administrator

of a company: see section 5 ‐ 20.

Corporations Act 2001
Finance Minister

means the Minister who administers this Act.

Public Governance, Performance and Accountability Act 2013 Public Governance, Performance and Accountability Act 2013 - 8 The Dictionary
Financial Claims Scheme Special Account

means the Financial Claims Scheme Special Account established by section 54A.

Australian Prudential Regulation Authority Act 1998 Australian Prudential Regulation Authority Act 1998 - 3 Definitions
Australian Prudential Regulation Authority Act 1998 - 54A Financial Claims Scheme Special Account
financial market

has the meaning given by Division 5.

Corporations Act 2001
Financial System Stability Special Account

means the Financial System Stability Special Account established by section 70E.

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 70E Financial System Stability Special Account
foreign ADI

means a body corporate that:

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders

This site is generated from open public information stored in the Finance Knowledge Graph. For more information, please see: About structure.gov.au.