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2016-09-08

Banking (Compoundable Offences) (Amendment) Regulations 2016

The Minister, acting under the Banking Act 2004, issued these regulations to amend the Schedule of the principal 2008 rules. The amendment formally incorporates section 97(21) into the existing list of compoundable offences by inserting it directly after section 97(19). Enacted on 2 August 2016, the regulations update statutory compliance requirements for banking entities without altering other existing provisions.

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Government Notice No. 180 of 2016 THE BANKING ACT 2004 Regulations made by the Minister under sections 99 and 101(1)(b) of the Banking Act

  1. These regulations may be cited as the Banking (Compoundable Offences) (Amendment) Regulations 2016.
  2. In these regulations - “principal regulations” means the Banking (Compoundable Offences) Regulations
  4. The Schedule to the principal regulations is amended by inserting, after the words “97(19)”, the words “, 97(21)”. Made by the Minister on 2 August 2016.
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