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By Jane Welch B.A. (Mod.) LL.M. (auth.), Jane Welch B.A. (Mod.) LL.M. (eds.)

ISBN-10: 9401576394

ISBN-13: 9789401576390

ISBN-10: 9401576416

ISBN-13: 9789401576413

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In contrast to the subsidiaries of foreign banks, which have signed the agreement, branches of foreign banks in Belgium do not participate in this scheme. 25) . Ifthe Commission becomes aware that a bank is not functioning in accordance with the laws and regulations, ifits management or its financial situation does not offer sufficient guarantees that it will be able to meet its liabilities, or that there are grave faults in its administrative or accounting organisation or in its intemal control system, the Commission may stipulate aperiod within which these faults are to be put right.

A similar concession may be applied to a subsidiary of a Belgian bank, provided again that the parent bank provides an adequate guarantee (which may take the form of the extension on a permanent basis of a suhordinated line of credit) and satisfies the Commission Bancaire of its soundness. NOTES 1. ').. 3. 4. Unless otherwise specified, references hereafter are to Articles of the 1935 Banking Law, as amended. These are, for the most part, finance companies which raise their funds from the public.

The general managers and the staffof a commercial or savings bank must not engage in speculative transactions (s. 19(4», and general managers, deputy managers, assistant managers , and branch managers must not be 44 Chapter 2 Denmark actively involved in business other than running the bank, except with the permission ofthe Minister for Industry (s. 19(5)). Authority to sign for a bank must be exercised by not less than two persons (the 'Four Eyes' Principle). Every branch requires two managers (s.

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The Regulation of Banks in the Member States of the EEC by Jane Welch B.A. (Mod.) LL.M. (auth.), Jane Welch B.A. (Mod.) LL.M. (eds.)

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