Regulatory Alerts2019-06-26
Financial Transactions Reporting Act (Amendment to First Schedule) Order 2015
The Minister responsible for Finance issued this order to amend the First Schedule of Chapter 368 by adding eight specific jurisdictions. The statutory list now formally includes Austria, Bahrain, the British Virgin Islands, Chile, Mexico, India, Israel, and South Africa. These additions update the regulatory scope for cross-border financial transactions reporting under the Financial Transactions Reporting Act.
FINANCIAL TRANSACTIONS REPORTING ACT (AMENDMENT TO FIRST SCHEDULE) ORDER, 2015
Arrangement of Paragraphs
Paragraph
- Citation..........................................................................................................................2
- Amendment to First Schedule of Ch. 368..................................................................2
S.I. No. 52 of 2015 Extraordinary Gazette dated 29.7.15 Supplement Part II dated Signed
FINANCIAL TRANSACTIONS REPORTING ACT (AMENDMENT TO FIRST SCHEDULE) ORDER, 2015
FINANCIAL TRANSACTIONS REPORTING ACT (CHAPTER 368)
FINANCIAL TRANSACTIONS REPORTING ACT (AMENDMENT TO FIRST SCHEDULE) ORDER, 2015
In exercise of the powers conferred by section 2 (1) of the Financial Transactions Reporting Act, the Minister makes the following Order —
1. Citation. This Order, which amends the Financial Transactions Reporting Act (Ch. 368), may be cited as the Financial Transactions Reporting Act (Amendment to First Schedule) Order, 2015.
2. Amendment to First Schedule of Ch. 368. The First Schedule to the Financial Transactions Reporting Act is amended by inserting in the appropriate alphabetical sequence, the following countries —
“Austria Bahrain British Virgin Islands Chile Mexico India Israel South Africa”.”
Dated this 24 day of July, 2015.
[Signature]
MINISTER RESPONSIBLE FOR FINANCE
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