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        Points in Classifications to browse【Banking Law】 Foreign Laws List:
Asia
Afghanistan
DA AFGHANISTAN BANK LAW
Bahrian
DECREE LAW NO. (4) OF 2001 WITH RESPECT TO THE PREVENTION AND PROHIBITION OF THE LAUNDERING OF MONEY [2001-01-29]
LEGISLATIVE DECREE NO. 10 OF 1992 WITH RESPECT TO THE COMMERCIAL AGENCY AS AMENDED IN CERTAIN RESPECTS
Bangladesh
ANSAR-VDP DEVELOPMENT BANK ACT, 1995 [1995-09-16]
BANK COMPANY (AMENDMENT) ACT, 1993
BANGLADSH DEBT SETTLEMENT ACT, 1989
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]
More>> 
Cyprus
THE CENTRAL BANK OF CYPRUS LAWS OF 2002-2007
India
THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [1999-12-29]
THE CONSERVATION OF FOREIGN EXCHANGE AND PREVENTION OF SMUGGLING ACTIVITIES (AMENDMENT) ACT, 1996 [1996-07-31]
THE RECOVERY OF DEBTS DUE TO BANKS AND FINANCIAL INSTITUTIONS ACT, 1993 NO. 51 OF 1993 [1993-08-27]
THE INDIAN EVIDENCE ACT, 1872 [1872-03-15]
THE INDUSTRIAL DISPUTES (BANKING COMPANIES) DECISION ACT, 1955
More>> 
Iran
BYLAW ON MONETARY AND BANKING OPERATIONS IN THE FREE TRADE-INDUSTRIAL ZONES [1999-11-30]
Israel
BANKING (SERVICE TO CUSTOMERS) LAW 1981 [1981-07-01]
PROHIBITION ON MONEY LAUNDERING ORDER, 2001
PROHIBITION ON MONEY LAUNDERING LAW, 2000
Japan
LONG-TERM CREDIT BANK LAW [1999-11-01]
THE BANK OF JAPAN LAW [1997-06-18]
FOREIGN EXCHANGE AND FOREIGN TRADE CONTROL LAW
Act on Reserve Requirement System
Act on Limitation on Shareholding by Banks and Other Financial Institutions
More>> 
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]
Bank Kerjasama Rakyat Malaysia Berhad (Special Provisions) Act 1978
Universities and University Colleges Act 1971
Loans (Islamic Development Bank) Act 1977
More>> 
Oman
BANKING LAW
THE MONEY LAUNDERING LAW
Pakistan
THE PUNJAB KATCHI ABADIS ACT, 1992 [1992-09-09]
THE BANK OF PUNJAB ACT, 1989 [1987-07-03]
THE [PUNJAB] CO-OPERATIVE SOCIETIES AND CO-OPERATIVE BANKS (REPAYMENT OF LOANS) ORDINANCE, 1966 [1966-04-24]
THE [PUNJAB] MONEY-LENDERS ORDINANCE, 1960 [1960-05-17]
THE WEST PAKISTAN AGRICULTURAL BANK (RECOVERY OF DUES) ORDINANCE, 1959 [1959-03-24]
More>> 
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
Qatar
LAW NO. (33) OF THE YEAR 2006 QATAR CENTRAL BANK [2006-09-12]
Saudi Arabia
BANKING CONTROL LAW [1966-11-06]
Singapore
COMPULSORY EDUCATION ACT (CHAPTER 51) [2003-01-01]
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]
More>> 
Korea Rep
FOREIGN EXCHANGE TRANSACTIONS ACT [1998-09-16]
BANKING ACT
BANKING ACT
Syrian
BANK SECRECY LAW [2001-03-18]
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]
ORGANIC ACT ON COUNTER CORRUPTION, B.E. 2542 (1999) [1999-11-08]
BANK OF THAILAND ACT [1999-04-28]
BANK OF THAILAND ACT, B.E. 2485 (1942) [1985-04-28]
More>> 
Yemen
BANKING LAW
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]
DIRECTIVE On enhancing the protection of security, property safety and fire and explosion prevention and fighting within the State Bank system [2008-03-04]
DECISION Promulgating the Regulation on the allocation, management and use of digital signatures, digital certificates and the use of digital signature-certification services provided by the State Bank [2008-02-21]
DECISION Specifying conditions on staff, material foundations and equipment of, and dossiers and procedures for licensing, tissue banks [2008-02-01]
DECISION Promulgating the Regulation on credit information activities [2007-12-31]
More>> 
Kazakhstan
О ВАЛЮТНОМ РЕГУЛИРОВАНИИ [2003-12-10]
О БАНКАХ И БАНКОВСКОЙ ДЕЯТЕЛЬНОСТИ В РЕСПУБЛИКЕ КАЗАХСТАН [1995-08-31]
О СЕРТИФИКАЦИИ [1993-06-10]
Kirghizia
О БАНКАХ И БАНКОВСКОЙ ДЕЯТЕЛЬНОСТИ В КЫРГЫЗСКОЙ РЕСПУБЛИКЕ [2008-11-20]
О ФИНАНСОВОЙ АРЕНДЕ (ЛИЗИНГЕ) [1998-10-29]
ОБ АВТОРСКОМ ПРАВЕ И СМЕЖНЫХ ПРАВАХ [1993-07-09]
Tadzhikistan
О ПРОМЫШЛЕННЫХ ОБРАЗЦАХ [2004-02-28]
О ВАЛЮТНОМ РЕГУЛИРОВАНИИ И ВАЛЮТНОМ КОНТРОЛЕ [2003-12-10]
О ФИНАНСОВОЙ АРЕНДЕ (ЛИЗИНГЕ) [1998-10-29]
ЗАКОН О БАНКАХ И БАНКОВСКОЙ ДЕЯТЕЛЬНОСТИ [1990-12-02]
Turkmenistan
MONETARY REGULATION LAW [2003-12-10]
О ЗАЛОГЕ [1993-10-01]
О ДЕНЕЖНОЙ ЕДИНИЦЕ ТУРКМЕНИСТАНА [1993-09-10]
Uzbekstan
MONETARY REGULATION ACT [2003-12-10]
Africa
Botswana
BANKING ACT (ActNo. 13 of 1995)
Congo
LAW ON BANKING AND FINANCIAL INTERMEDIARY [2002-02-02]
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]
Ethiopia
ETHIOPIAN NATIONALITY LAW OF 1930
Kenya
Barclays Bank of Kenya Limited Act
International Development Association Act
African Development Bank Act
East African Development Bank Act
Kenya Posts Office Saving Bank Act
More>> 
Lesotho
CENTRAL BANK OF LESOTHO ACT 2000
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]
Central Bank Act 2014
Malta
Banking (Amendment) Act
Norway
Law amending the Immigration Act M.M. (exceptions secrecy)
Poland
VERFASSUNG DER REPUBLIK POLEN
San Marino
STATUTES OF THE CENTRAL BANKOF THE REPUBLIC OF SAN MARINO [2005-06-29]
PROVISIONS ON ANTI-TERRORISM,ANTI-MONEY LAUNDERING AND ANTI-INSIDER TRADING [2004-02-26]
Sweden
THE FINANCING OPERATIONS ACT (SFS 1992:1610) [2000-03-01]
THE BANKING BUSINESS ACT (SFS 1987:617) [2000-03-01]
Estonia
The Law on the Bank of Estonian
Lithuania
Law on Financial Institutions [2011-12-22]
Law on Financial Institutions [2009-12-10]
Law on Payment Institutions [2009-12-10]
Law on Financial Institutions [2009-03-19]
Law on Banks [2009-03-19]
More>> 
Georgia
О ДЕЯТЕЛЬНОСТИ КОММЕРЧЕСКИХ БАНКОВ [1996-02-23]
Azerbaijan
О ЗАЛОГЕ [1998-05-01]
О БАНКАХ И БАНКОВСКОЙ ДЕЯТЕЛЬНОСТИ В АЗЕРБАЙДЖАНСКОЙ РЕСПУБЛИКЕ [1996-06-14]
Belarus
О ВАЛЮТНОМ РЕГУЛИРОВАНИИ И ВАЛЮТНОМ КОНТРОЛЕ [2003-12-10]
БАНКОВСКИЙ КОДЕКС РЕСПУБЛИКИ БЕЛАРУСЬ [2000-10-25]
Russia
О ПРИМЕНЕНИИ КОНТРОЛЬНО-КАССОВОЙ ТЕХНИКИ ПРИ ОСУЩЕСТВЛЕНИИ НАЛИЧНЫХ ДЕНЕЖНЫХ РАСЧЕТОВ И (ИЛИ) РАСЧЕТОВ С ИСПОЛЬЗОВАНИЕМ ПЛАТЕЖНЫХ КАРТ [2007-01-03]
ПОЛОЖЕНИЕ О ЛИЦЕНЗИРОВАНИИ В СФЕРЕ ВНЕШНЕЙ ТОРГОВЛИ ТОВАРАМИ И О ФОРМИРОВАНИИ И ВЕДЕНИИ ФЕДЕРАЛЬНОГО БАНКА ВЫДАННЫХ ЛИЦЕНЗИЙ [2005-03-31]
О ВАЛЮТНОМ РЕГУЛИРОВАНИИ И ВАЛЮТНОМ КОНТРОЛЕ [2003-12-10]
О ЦЕНТРАЛЬНОМ БАНКЕ РОССИЙСКОЙ ФЕДЕРАЦИИ (БАНКЕ РОССИИ) [2002-07-10]
Ukraine
On Amendments to the Law of Ukraine "On Banks and Banking" to Determine Specifics of Corporate Governance in Banks
Croatia
FOREIGN EXCHANGE ACT [2000-12-29]
Slovak
ACT ON THE NATIONAL BANK OF SLOVAKIA [1992-11-18]
Bosnia and Hercegovina
LAW ON BANKS
the Republic of Montenegro
LAW ON FINANCIAL LEASING [2005-12-29]
Cambria
THE WASTE MANAGEMENT LICENSING (AMENDMENT) (WALES) REGULATIONS 2003
Scotland
ST ANDREW’S DAY BANK HOLIDAY (SCOTLAND) ACT 2007
American
Argentina
EXCHANGE ENTITIES ACT
Bahamas
CENTRAL BANK OF THE BAHAMAS ACT, 2000 [2000-12-19]
Colombia
FOREIGN EXCHANGE LAW
CENTRAL BANK LAW
Dominican Rep
Monetary and Financial Law
Canada
BANK OF BRITISH COLUMBIA BUSINESS CONTINUATION ACT [1986-11-27]
BANK OF CANADA ACT [1934-07-03]
BANK ACT
Banking Industry Commission-paid Salespeople Hours of Work Regulations
Meetings and Proposals (Banks and Bank Holding Companies) Regulations
More>> 
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 CHAPTER 237, VOLUME 51, ENTITLED "AN ACT TO REINCORPORATE THE TOWN OF BRIDGEVILLE" RELATING TO BANKING, VOTER ELIGIBILITY, THE POWER TO RAISE REVENUE AND THE TEN YEARS EXEMPTION FOR PLANTS AND BUSINESSES BROUGHT WITHIN THE BOUNDARIES OF THE TOWN BY REASON OF FUTURE EXTENSIONS OF THE TOWN''S BOUNDARIES AND RELATING TO THE ALDERMAN. [2008-07-16]
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]
More>> 
Ocean
Australia
STATE GRANT (SPECIAL ASSISTANCE TO SOUTH AUSTRALIA) ACT 1960 [1960-05-17]
PRIMARY INDUSTRIES LEVIES, CHARGES AND COLLECTION (LAYING CHICKEN AND MEAT CHICKEN) REPEAL REGULATIONS 2000 2000 NO. 322
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (PRIVILEGES AND IMMUNITIES)REGULATIONS 1992 NO. 110
ENVIRONMENT PROTECTION AND BIODIVERSITY CONSERVATION AMENDMENT (WILDLIFE PROTECTION) BILL 2001
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT AMENDMENT BILL 2005
More>> 
New Zealand
INSURANCE COMPANIES'' DEPOSITS AMENDMENT ACT 2006 [2006-12-22]
TAXATION (SAVINGS INVESTMENT AND MISCELLANEOUS PROVISIONS) ACT 2006 [2006-12-19]
ARMED FORCES DISCIPLINE AMENDMENT ACT 2005 [2005-05-17]
BUILDING ACT 2004 072 [2004-08-12]
TOKELAU AMENDMENT ACT 2003 [2003-10-22]
More>> 
Papua New Guinea
Environment Act 2000 [2001-04-19]
Samoa
THE BANK OF WESTERN SAMOA ACT 1990 [1990-09-07]
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]
Council Recommendation of 30 November 2011 on the appointment of a member of the Executive Board of the European Central Bank [2011-12-14]
2011/817/EU: Guideline of the European Central Bank of 20 September 2011 on monetary policy instruments and procedures of the Eurosystem (ECB/2011/14) [2011-12-14]
2011/816/EU: Decision of the European Central Bank of 1 December 2011 on the approval of the volume of coin issuance in 2012 (ECB/2011/21) [2011-12-07]
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]
More>>