Bill No. 149
Residual Balances Fund Bill
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Thirteenth Legislature (2017 - 2022)
| Debated in | 1st Reading | 2nd Reading | Committee | Recommittal | 3rd Reading |
|---|---|---|---|---|---|
|
Sitting No. 352
-
06 Jul 2020
Plenary Session |
⦿ | ||||
|
Sitting No. 365
-
28 Jul 2020
Plenary Session |
⦿ | ||||
|
Sitting No. 103
-
29 Jul 2020
Consideration of Bills Committee |
⦿ | ||||
|
Sitting No. 366
-
29 Jul 2020
Plenary Session |
⦿ |
Objects and Reasons
The Objects and Reasons of this Bill are to provide for the establishment of a Residual Balances Fund and a framework for action that shall be taken in respect of the residual balances of a credit institution which meets the criteria set out in this Act in order to facilitate the dissolution and winding up process of such a credit institution whilst allowing for a controlled release of the residual balances transferred from that credit institution that ensures the prevention of money laundering and the funding of terrorism.
Motion No. 395 - Residual Balances Fund Bill
Act No. XLVIII of 2020 - Residual Balances Fund Act
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