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Construction staurants subject to licence. 483. This list also contains Skadeförsäkring: på året belöpande pre- Banking. Tab. 200.
“Pre-application, where you approach the PRA and discuss your plans. “Application preparation – in this process you would submit a series of increasingly completed plans to the Bank of England and [it] will let you know what is incomplete. Can anyone obtain a banking license? Rene Philippe, Offshore Premium.You can view this video and the full video archive on the Dukascopy.TV page: http://www. Allica, a bespoke bank for SMEs, is delighted to announce that it has been granted its banking licence by the Prudential Regulation Authority (‘PRA’) and will be dually regulated by the PRA The Prudential Regulation Authority (PRA) is a part of the Bank of England and responsible for the prudential regulation and supervision of banks, building societies, credit unions, insurers and major investment firms. It sets standards and supervises financial institutions at the level of the individual firm.
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Quick Links. New e-Registration Having NTN; New e-Registration Having No NTN; Check status of Registration Application The PRA is the lead regulator in authorising these firms, but a firm cannot be authorised unless the FCA gives its consent to the PRA. Consequently the regulators work closely throughout the authorisation process at all stages.
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Sections A, A1, A2, Section B, Section C & Section D if the proposed bank has already been incorporated, or
comprehensive list of information to be provided in applications for authorisation, these technical standards contain a form to be used for licence applications, as well as the relevant submission procedures and requirements. 2.4 SSM policies, practices and processes . The supervisors need to apply the regulatory requirements when assessing licence
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( Please note that Section 20(1) of the Banking Act 2004 stipulates that ‘ The central bank shall not grant, and no bank shall hold, a banking licence unless it maintains and continues to maintain in Mauritius, an amount paid as stated capital or an amount of assigned capital of not less than 400 million rupees or the equivalent amount in any
List of Regulated Entities (Banking Companies) LIST OF AUTHORISED INTERNATIONAL BANKS .
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Requirements For Branch Banking Licence - Category "A" & "B" Banking Licence . Copy of bank's Charter. Copy of By-Laws certified by the Secretary before a Notary Public. List of Directors, shareholders and the major corporate officers with full names, addresses, occupations and nationalities certified by the company's secretary.
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