Financial Institutions (Exemption of Money- Lenders) Notice 1999

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Number of SL: 
133
Date of promulgation: 
09 December 1999
In-force: 
Yes

 

 

LESOTHO Government Gazette

EXTRAORDINARY

Vol. XLIV      Thursday - 9thDecember, 1999  No. 84

CONTENTS

No.                                                                                                                                                Page

LEGAL NOTICES

133       Financial Institutions (Exemption of ....................................................................... 1054

Money- Lenders) Notice 1999

134     Financial Institutions (Prescription of......................................................................... 1054

Reports on Abandoned Funds and Properties) Regulations 1999

have the same meaning assigned to them in the principal law.

Application

3.             These Regulations apply to all banks licensed to operate in Lesotho.

Reports

4.   (1) An Appropriate report on abandoned funds and properties as specified in the

Schedule shall be the report to be prepared and submitted to the Commissi­oner of Financial Institutions as at the end of every financial year not later than the 20th day of the following month.

(2)       The report, together with the funds, shall be delivered to the Accountant General, within the period referred to in subregulation (1), who shall credit such funds received to the Consolidated Fund.

(3)       A copy of the cheque or delivery document made to the Accountant-General shall be presented to the Commissioner of Financial Institutions for nota­tion.

Supervisory action

5.             Any bank which wilfully fails to file the report to the Commissioner, or to pay funds presumed to be abandoned into the custody of the Accountant General commits an offence and shall be liable to the penalty provided in the First Schedule of the Financial Institutions Act 1999.

S.  M. SWARAY GOVERNOR, CENTRAL BANK OF LESOTHO

NOTE

1. Act No. 6 of 1999


SCHEDULE

ANNUAL REPORT ON ABANDONED FUNDS AND PROPERTIES

 

 

Name of Bank

 

 

 

Financial Year-end

 

 

I. ABANDONED FUNDS

Name of Depositor/Client

Account Type

Account No.

Amount

Date of Last Transaction

 

 

 

 

 

II. ABANDONED SAFE DEPOSIT BOX

Name of Client

Box No.

Rent Expiry Date

Notice Date

Description of Contents

 

 

 

 

 

 
 


Certified Correct:

 


 

SCHEDULE

ANNUAL REPORT ON ABANDONED FUNDS AND PROPERTIES

 

 

Name of Bank

 

 

 

Financial Year-end

 

 

I. ABANDONED FUNDS

Name of Depositor/Client

Account Type

Account No.

Amount

Date of Last Transaction

 

 

 

 

 

II. ABANDONED SAFE DEPOSIT BOX

Name of Client

Box No.

Rent Expiry Date

Notice Date

Description of Contents

 

 

 

 

 

 
 


Certified Correct: