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E-12.000001
- Money-Services Businesses Act
Detailled Table of Contents
Updated to 18 July 2016
CHAPTER
I
SCOPE AND INTERPRETATION
CHAPTER
II
LICENCES
DIVISION
I
ISSUE
DIVISION
II
DECISIONS REGARDING LICENCES
CHAPTER
III
OBLIGATIONS OF MONEY-SERVICES BUSINESSES
DIVISION
I
GENERAL OBLIGATIONS
DIVISION
II
CESSATION OF ACTIVITIES
CHAPTER
IV
FUNCTIONS AND POWERS OF AUTORITÉ DES MARCHÉS FINANCIERS
DIVISION
I
GENERAL PROVISIONS
DIVISION
II
INSPECTIONS AND INVESTIGATIONS
DIVISION
III
CONSERVATORY MEASURES
DIVISION
IV
MONEY-SERVICES BUSINESS REGISTER
CHAPTER
V
REGULATORY POWERS
CHAPTER
VI
MISCELLANEOUS PROHIBITIONS
CHAPTER
VII
PENAL PROVISIONS
CHAPTER
VIII
ADMINISTRATION OF THE ACT
CHAPTER
IX
AMENDING PROVISIONS
CHAPTER
X
TRANSITIONAL AND FINAL PROVISIONS