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I-13.2.2
- Deposit Institutions and Deposit Protection Act
Table of Contents
Updated to 1 May 2024
TITLE
I
PURPOSE, SCOPE AND DEFINITIONS
TITLE
II
SUPERVISION AND CONTROL OF DEPOSIT INSTITUTION ACTIVITIES
CHAPTER
I
SUPERVISION AND CONTROL
CHAPTER
II
AUTHORIZATION OF THE AUTHORITY
CHAPTER
III
SPECIAL POWERS OF AUTHORIZED DEPOSIT INSTITUTIONS
CHAPTER
IV
NON-APPLICATION OF CERTAIN PROVISIONS FOR SOME AUTHORIZED FINANCIAL INSTITUTIONS
CHAPTER
V
APPLICATION OF CERTAIN PROVISIONS TO FINANCIAL GROUPS AND THIRD PERSONS ACTING ON BEHALF OF AN AUTHORIZED DEPOSIT INSTITUTION
CHAPTER
VI
COMMERCIAL PRACTICES
CHAPTER
VII
PRUDENTIAL RULES
CHAPTER
VIII
GOVERNANCE
CHAPTER
IX
AUDITOR
CHAPTER
X
REVIEW OF AN AUTHORIZATION
CHAPTER
XI
REVOCATION AND SUSPENSION OF, AND CONDITIONS OR RESTRICTIONS THAT MAY BE ATTACHED TO, AN AUTHORIZATION
CHAPTER
XII
REGISTER OF AUTHORIZED DEPOSIT INSTITUTIONS
CHAPTER
XIII
CONFIDENTIALITY OF SUPERVISORY INFORMATION
TITLE
III
PROTECTION OF DEPOSITS OF MONEY
CHAPTER
I
GUARANTEE OF DEPOSITS OF MONEY
CHAPTER
II
PREMIUM
CHAPTER
III
MITIGATION OF RISKS AND LOSSES, AND RESOLUTION PROCESS
TITLE
IV
ENFORCEMENT AND REGULATIONS
CHAPTER
I
RETURNS
CHAPTER
II
INSTRUCTIONS, GUIDELINES AND ORDERS
CHAPTER
III
CONSERVATORY MEASURES
CHAPTER
IV
INJUNCTION AND PARTICIPATION IN PROCEEDINGS
CHAPTER
V
CANCELLATION OF A CONTRACT OR SUSPENSION OF ITS PERFORMANCE
CHAPTER
VI
REGULATIONS
TITLE
V
PROHIBITIONS, MONETARY ADMINISTRATIVE PENALTIES AND PENAL PROVISIONS
CHAPTER
I
PROHIBITIONS
CHAPTER
II
MONETARY ADMINISTRATIVE PENALTIES
CHAPTER
III
PENAL PROVISIONS
TITLE
VI
DEPOSIT INSURANCE FUND AND OTHER FINANCIAL PROVISIONS
TITLE
VII
FINAL PROVISIONS
REPEAL SCHEDULE