Section 27Part 1 — Banks and Trust Companies Act
Regulations
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The Cabinet may make regulations prescribing all matters that are required or permitted by this Act to be prescribed, or are necessary or convenient to be prescribed f or giving effect to the purposes and administration of this Act and in particular —
to prescribe the information, particulars and references which may be prescribed under section 6(1A)
, 6(1A)
or 11(3); ( b ) to control the form of advertising by li censees; ( c ) to presc ribe fees payable under this Act ; and
to prescribe matters, information, particulars, and requirements for the registering and maintenance of private trust companies.
Regulations made under this Act may —
make different provisions in relation to different cases or circumstances;
apply in respect of particular persons or particular cases or particular classes of persons or particular classes of cases, and define a class by reference to an y circumstances whatsoever; or
contain such transitional, consequential, incidental or supplementary provisions as appear to the Cabinet to be necessary for the purposes of the Regulations. Publication in consolidated and revised form authorised by the Cabinet this 21st day of Janua ry, 202 5 . Kim Bullings Clerk of the Cabinet Banks and Trust Companies Act (2025 Revision) ENDNOTES ENDNOTES Table of Legislation h istory: SL # Act/ Law # Legislation Commencement Gazette 61 /2024 Banks and Trust Companies (Amendment) Act , 202 4 (Commencement) Order, 2024 19 - Dec - 2024 LG47/2024/s27 10 /2024 Banks and Trust Companies (Amendment) Act, 2024 1 - Jan - 202 5 LG47/2024/s1 24/2024 Banks and Trust Companies (Amendment) Act , 20 23 (Commencement) Order, 2024 31 - Jul - 2024 LG26/2024/s9 14/2023 Banks and Trust Companies (Amendment) Act , 20 23 31 - Jul - 2024 LG41 /20 23 /s 2 Banks and Trust Companies Act (2021 Revision) 12 - Jan - 2021 LG4/2021/s3 5 6/2020 Citation of Acts of Parliament Act , 2020 3 - Dec - 2020 L G89 /2020/s 1 21/2020 Banks and Trust Companies (Amendment) Law, 20 20 22 - May - 2020 LG39 /20 20 /s 5 Banks and Trust Companies Law (2020 Revision) 9 - Jan - 2020 LG4/2020/s5 17/2019 Banks and Trust Companies (Amendment) Law, 2019 8 - Aug - 2019 LG28/2019/s8 39/2018 Banks and Trust Companies (Amendment) Law, 2018 8 - Mar - 2019 GE18/2019/s1 Banks and Trust Companies Law (2018 Revision) 16 - Mar - 2018 GE22/2018/s3 46/2017 Banks and Trust Companies (Amendment) Law, 2017 27 - Nov - 17 GE100/2017/s6 Banks and Trust Companies Law (2013 Revision) 11 - Oct - 2013 GE82/2013/s2 32/2012 Banks and Trust Companies (Amendment) (No.2) Law, 2012 11 - Dec - 2012 GE123/2012/s5 7/2012 Banks and Trust Companies (Amendment) Law, 2012 10 - Jan - 2013 GE4/2013/s1 Banks and Trust Companies Law (2009 Revision) 7 - Jul - 2009 G14/2009/s3 8/2008 Banks and Trust Companies (Amendment) Law, 2008 7 - Aug - 2008 GE21/2008/s1 Banks and Trust Companies Law (2007 Revision) 9 - Jul - 2007 G14/2007/s2 31/2006 Banks and Trust Companies (Amendment) Law, 2006 14 - Nov - 2006 G23/2006/s4 Banks and Trust Companies Law (2003 Revision) 2 - Jun - 2003 G11/2003/s2 35/2003 Banks and Trust Companies (Amendment) Law, 2002 (Commencement) Order, 2003 17 - Mar - 2003 GE10/2003/s1 35/2002 Banks and Trust Companies (Amendment) Law, 2002 17 - Mar - 2003 GE5/2003/s5 Banks and Trust Companies Law (2001 Revision) 30 - Apr - 2001 G8/2001/s1 2/2001 Banks and Trust Companies (Amendment) (Prudent Management) Law, 2001 26 - Apr - 2001 GE7/2001/s2 Banks and Trust Companies Law (2000 Second Revision) 11 - Sep - 2000 G19/2000/s6 3/2000 Banks and Trust Companies (Amendment) (Access to Information) Law, 2000 24 - Jul - 2000 GE7/2000/s1 ENDNOTES Banks and Trust Companies Act (2025 Revision) Banks and Trust Companies Law (2000 Revision) 28 - Feb - 2000 G5/2000/s1 12/1999 Banks and Trust Companies (Amendment) (Waiver of Penalty Fees) Law, 1999 25 - Oct - 99 GE22/1999/s1 10/1998 Banks and Trust Companies (Amendment) (Waiver of Penalty Fees) Law, 1998 17 - Aug - 98 G17/1998/s6 16/1996 The Monetary Authority Law, 1996 (part) 1 - Jan - 97 G25/1996/s4 Banks and Trust Companies Law (1995 Revision) 7 - Aug - 1995 G16/1995/s2 28/1993 Banks and Trust Companies (Amendment) Law, 1993 14 - Dec - 1993 GE/1993/s5 20/1993 Banks and Trust Companies (Amendment) Law, 1993 5 - Nov - 1993 GE/1993/s6 4/ 19 89 Banks and Trust Companies Law, 1989 9 - Jun - 1989 GE .9.Jun /1989/s2 Banks and Trust Companies Act (2025 Revision) ENDNOTES ENDNOTES Banks and Trust Companies Act (2025 Revision) (Price: $6.40)