Legal Aspects of Banking Regulation

Legal Aspects of Banking Regulation

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Under sec 8 of the Banking and Financial Services Act 1994, authorised activities of a bank, in addition to taking of deposits, include the following (see definition of a#39; financial servicesa#39;, in sec 2 of the same Act, which replicates most of the ... money transfer services and facilities; (d) the issue and administration of payment, credit or debit cards and, in co-operation with others, the operation of payment, credit card and debit card systems; (e) providing guarantees, letters of credit and other anbsp;...

Title:Legal Aspects of Banking Regulation
Author: Kenneth Kaoma Mwenda
Publisher:PULP - 2010-01-01

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