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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)
operating rules

:

Corporations Act 2001
outsourcing arrangement

means an arrangement for the business of a New Zealand registered bank, or functions relating to such business, to be carried on by an entity other than the bank.

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
PartIIB provision of finance

has the meaning given by section 38B.

Banking Act 1959 Banking Act 1959 - 38B Meaning of non - ADI lender and Part IIB provision of finance
Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
prescribedNew Zealandauthority

means the following:

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

has the meaning given by subsections ( 4), (5), (6) and (7).

Banking Act 1959 Banking Act 1959 - 4 Recovery of a pecuniary penalty
Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
prudential matters

means matters relating to:

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

means a regulation under section 11A.

Banking Act 1959 Banking Act 1959 - 11A Prudential requirements may also be prescribed by the regulations
Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
prudential standard

means a standard under section 11AF.

Banking Act 1959 Banking Act 1959 - 11AF APRA may make prudential standards for ADIs and authorised NOHCs
Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
recapitalisation direction

means a direction given by APRA under subsection 13E(1) or (1B) .

Banking Act 1959 Banking Act 1959 - 13E Recapitalisation direction by APRA
Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
related body corporate

, in relation to a body corporate, means a body corporate that is related to the first ‐ mentioned body, as determined in accordance with subsection 5(2A).

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

of an ADI means a subsidiary of a holding company of the ADI.

Banking Act 1959 Banking Act 1959 - 11CAA Definitions
relevant group of bodies corporate

has the meaning given by subsection 5(3).

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

, of an accountable person, includes the meaning given by subsection 37E(3).

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

means the process by which APRA or other relevant persons manage or respond to an entity:

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
reviewable decision of APRA

means a decision of APRA to which, under this Act, this Part applies.

Banking Act 1959 Banking Act 1959 - 51A Definitions
section9 authority

means an authority under subsection 9(3).

Banking Act 1959 Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 9 Evidence given in proceedings for penalty not admissible in criminal proceedings
senior manager

of an ADI or an authorised NOHC or the Australian operations of a foreign ADI means a person who has or exercises any of the senior management responsibilities ( within the meaning of the prudential standards) for the ADI or NOHC or for the Australian operations of the foreign ADI, as the case ma

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

means an ADI of a kind determined under paragraph 37G(3)(c) .

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

means currency that is legal tender in the United Kingdom .

Banking Act 1959 Banking Act 1959 - 32 Interpretation
subsidiary

has the meaning given by subsection ( 2).

Banking Act 1959 Banking Act 1959 - 2 Contravening a civil penalty provision is not an offence
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.