Please use this identifier to cite or link to this item:
https://www.um.edu.mt/library/oar/handle/123456789/53320| Title: | Banking Act 1994 - new regulation passed |
| Authors: | Fabri, David |
| Keywords: | Banking law -- Malta Financial institutions -- Law and legislation -- Malta Commercial law -- Malta |
| Issue Date: | 2000 |
| Publisher: | Institute of Advanced Legal Studies |
| Citation: | Fabri, D. (2000). Banking Act 1994 - new regulation passed. International Corporate Law Bulletin, January 2000, 09-11. |
| Abstract: | New regulations issued by the Minister of Finance lay down penalties for criminal offences and administrative defaults. In exercise of his powers under section 35 of the Banking Act 1994, the Minister of Finance has issued regulations laying down the penalties for criminal offences and administrative defaults in violation of the provisions of the Act. These regulations, designated the Penalties for Offences Regulations, 1999, were published in the Official Gazette as Legal Notice 155 some weeks ago. |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/53320 |
| ISSN: | 13887076 |
| Appears in Collections: | Scholarly Works - FacLawCom |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Banking_Act_1994-new_regulation_passed_2000.pdf | 3.89 MB | Adobe PDF | View/Open |
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