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         Depots browse【Banking Law】
Asia
Myanmar
THE SAVINGS BANKS LAW [1992-06-11]
THE CENTRAL BANK OF MYANMAR LAW [1990-07-02]
Cambodia
PRAKAS ON CONTROLLING BANK''S LARGE EXPOSURES [2000-02-17]
PRAKAS ON THE LICENSING OF BANKS [2000-01-10]
LAW ON BANKING AND FINANCIAL INSTITUTIONS [1999-11-18]
LAW ON FOREIGN EXCHANGE [1997-08-22]
THE LAW ON FOREIGN EXCHANGE [1997-08-22]
PRAKAS ON BANKS' NET WORTH CALCULATION
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Cyprus
THE CENTRAL BANK OF CYPRUS LAWS OF 2002-2007
Japan
LONG-TERM CREDIT BANK LAW [1999-11-01]
THE BANK OF JAPAN LAW [1997-06-18]
FOREIGN EXCHANGE AND FOREIGN TRADE CONTROL LAW
Jordan
LAW NO. ( 16 ) FOR THE YEAR 1999 A LAW AMENDING THE CUSTOMS LAW
Lao PDR
LAW ON COMMERCIAL BANKS [2007-01-16]
Malaysia
CENTRAL BANK OF MALAYSIA ACT 2009 [2009-08-19]
MONEY-CHANGING ACT 1998 [1998-03-04]
Philippines
AN ACT PROVIDING FOR THE REGULATION OF THE ORGANIZATION AND OPERATIONS OF BANKS, QUASI- BANKS, TRUST ENTITIES AND FOR OTHER PURPOSES [2000-04-12]
THRIFT BANKS ACT OF 1995 [1995-02-23]
AN ACT LIBERALIZING THE ENTRY AND SCOPE OF OPERATIONS OF FOREIGN BANKS IN THE PHILIPPINES AND FOR OTHER PURPOSES [1994-05-18]
AN ACT PROVIDING FOR THE CREATION, ORGANIZATION AND OPERATION OF RURAL BANKS, AND FOR OTHER PURPOSES [1992-04-02]
THE NEW CENTRAL BANK ACT
Singapore
POST OFFICE SAVINGS BANK OF SINGAPORE (TRANSFER OF UNDERTAKINGS AND DISSOLUTION) ACT (CHAPTER 237) [1998-11-16]
BRETTON WOODS AGREEMENTS ACT [1996-09-21]
MONEY-CHANGING AND REMITTANCE BUSINESSES ACT (CHAPTER 187) [1979-10-12]
ASIAN DEVELOPMENT BANK ACT (CHAPTER 15) [1966-09-21]
BANKING ACT
ASIAN DEVELOPMENT BANK ACT
More>>
Thailand
COMMERCIAL BANKING ACT B.E. 2505 [2005-04-13]
EXPORT-IMPORT BANK OF THAILAND ACT (NO. 2), B.E. 2542 (1999) [1999-11-24]
BANK OF THAILAND ACT [1999-04-28]
BANK OF THAILAND ACT, B.E. 2485 (1942) [1985-04-28]
ACT ON THE UNDERTAKING OF FINANCE BUSINESS, SECURITIES, AND CREDIT FONCIER BUSINESS ACT, B.E. 2522 (1979) [1979-05-08]
LOANS FOR NATIONAL DEFENSE ACT, B.E. 2519 (1976) [1976-11-16]
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Vietnam
CIRCULAR Guiding the management, use, payment and settlement of economic non-business funds for the performance of planning tasks and projects [2008-03-14]
DECISION Promulgating the Regulation on credit information activities [2007-12-31]
DECISION Promulgating the Regulation on re-lending of the Government''s foreign loan and aid capital [2007-11-26]
DECISION Promulgating the Regulation on setting up, management and use of the State Bank’s risk provisions [2007-11-06]
DECISION On balance limits of bearer prepaid cards [2007-07-03]
DECISION Promulgating the Regulation on issuance, payment, use of bank cards and provision of bank card operation support services [2007-05-15]
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Africa
Egypt
THE EXECUTIVE STATUTE OF THE LAW ON THE CENTRAL BANK, THE BANKING MACHINERY AND EXCHANGE [2004-04-21]
THE CENTRAL BANK, THE BANKING MACHINERY AND EXCHANGE LAW [2003-06-15]
Kenya
Microfinance Act
International Monetary Fund Act
Banking Act
Europe
United Kingdom
BANKING (SPECIAL PROVISIONS) ACT 2008 [2008-02-21]
CONSUMER CREDIT ACT 2006 [2006-03-30]
EDUCATION (STUDENT LOANS) ACT 1990 (C. 6)
BANK OF ENGLAND ACT 1998
TRADE MARKS ACT 1994
Germany
VERORDNUNG ÜBER DIE BEITRÄGE ZU DER ENTSCHÄDIGUNGSEINRICHTUNG DER WERTPAPIERHANDELSUNTERNEHMEN BEI DER KREDITANSTALT FÜR WIEDERAUFBAU [2008-08-26]
GESETZ ÜBER DAS KREDITWESEN [1985-07-01]
GESETZ ÜBER DIE KREDITANSTALT FÜR WIEDERAUFBAU [1969-07-23]
PACHTKREDITGESETZ [1964-01-01]
France
DES EFFETS DE COMMERCE
Ireland
CENTRAL BANK ACT, 1998 [1998-01-01]
CONSUMER CREDIT ACT, 1995 [1995-07-31]
Sweden
THE FINANCING OPERATIONS ACT (SFS 1992:1610) [2000-03-01]
THE BANKING BUSINESS ACT (SFS 1987:617) [2000-03-01]
Lithuania
Law on Banks [2004-03-30]
Law on the Amendment of the Law on the Bank of Lithuania [2001-03-13]
Law on the Amendment of the Law on Credit Unions [2001-02-27]
Law on the Amendment of the Law on Credit Unions [2000-05-18]
Resolution Concerning the Procedure of Customer Identification and Provision of Information about Monetary Operations [1997-12-03]
On Use of Interest Free Loan of the Government of Denmark [1994-09-30]
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Slovak
ACT ON THE NATIONAL BANK OF SLOVAKIA [1992-11-18]
Cambria
THE WASTE MANAGEMENT LICENSING (AMENDMENT) (WALES) REGULATIONS 2003
Scotland
ST ANDREW’S DAY BANK HOLIDAY (SCOTLAND) ACT 2007
American
United States
AN ACT TO AMEND TITLE 5 OF THE DELAWARE CODE RELATING TO MORTGAGE LOAN ORIGINATORS. [2008-08-21]
AN ACT TO AMEND CHAPTER 26A, TITLE 16 OF THE DELAWARE CODE RELATING TO THE HEARING AID LOAN BANK. [2008-07-21]
AN ACT TO AMEND CHAPTERS 21 AND 22, TITLE 5 OF THE DELAWARE CODE RELATING TO REVERSE MORTGAGES. [2008-07-09]
AN ACT TO AMEND TITLE 16 OF THE DELAWARE CODE RELATING TO THE RE-ESTABLISHMENT OF A HEARING AID LOAN BANK. [2007-07-12]
AN ACT TO AMEND TITLE 5 OF THE DELAWARE CODE RELATING TO THE SALE OF CHECKS AND TRANSMISSION OF MONEY. [2007-07-05]
UNITED STATES CODE TITLE 12, CHAPTER 14—FEDERAL CREDIT UNIONS [2007-01-03]
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Ocean
Australia
STATE GRANT (SPECIAL ASSISTANCE TO SOUTH AUSTRALIA) ACT 1960 [1960-05-17]
ENVIRONMENT PROTECTION AND BIODIVERSITY CONSERVATION AMENDMENT (WILDLIFE PROTECTION) BILL 2001
New Zealand
INSURANCE COMPANIES'' DEPOSITS AMENDMENT ACT 2006 [2006-12-22]
HIRE PURCHASE AMENDMENT ACT 1999 [1999-03-09]
STUDENT LOAN SCHEME AMENDMENT ACT 1996 [1996-10-01]
WELLINGTON AIRPORT ACT 1990 [1990-07-03]
TRUSTEE BANKS RESTRUCTURING AMENDMENT ACT 1989 [1989-05-27]
NATIONAL PROVIDENT FUND AMENDMENT ACT 1983 [1983-12-16]
More>>
World Organization
European Union
Protocol setting out the fishing opportunities and the financial contribution provided for by the Fisheries Partnership Agreement between the European Community and the Republic of Mozambique [2012-02-17]
2011/789/EU: Decision of the European Central Bank of 16 November 2011 establishing detailed rules and procedures for implementing the eligibility criteria for central securities depositories to access TARGET2-Securities services (ECB/2011/20) [2011-12-02]
Council Regulation (EU) No 1096/2010 of 17 November 2010 conferring specific tasks upon the European Central Bank concerning the functioning of the European Systemic Risk Board [2010-12-15]
EUROPEAN INVESTMENT BANK — DECISION OF THE BOARD OF GOVERNORS OF 30 MARCH 2009 ON THE INCREASE IN THE CAPITAL OF THE EUROPEAN INVESTMENT BANK [2009-03-30]
2009/78/EC: COMMISSION DECISION OF 23 JANUARY 2009 ESTABLISHING THE COMMITTEE OF EUROPEAN BANKING SUPERVISORS TEXT WITH EEA RELEVANCE [2009-01-23]
2008/990/EC: DECISION OF THE EUROPEAN CENTRAL BANK OF 11 DECEMBER 2008 ON THE APPROVAL OF THE VOLUME OF COIN ISSUANCE IN 2009 (ECB/2008/20) [2008-12-11]
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