a legal entity in any of the following categories: 7 (1) a commercial bank under the Commercial Banking Act; (2) a finance company or credit foncier under the Undertakings of Finance Business
, Revocation of LICENCE and Prohibition of Transaction Section 32. Any digital asset business operator who wishes to cease operating a digital asset business for which it has been granted a licence shall apply
BUSINESS OPERATION, REVOCATION OF LICENCE AND PROHIBITION OF TRANSACTION Section 32. Any digital asset business operator who wishes to cease operating a digital asset business for which it has been granted a
, ceases to be a juristic person, or ceases to be a commercial bank; (3) the trustee is dismissed from trusteeship; (4) the SEC temporarily suspends the trustee’s undertaking of trust business, or revokes
occurs: (1) the trustee resigns; (2) the trustee is under receivership, ceases to be a juristic person, or ceases to be a commercial bank; (3) the trustee is dismissed from trusteeship; (4) the SEC
following causes occurs: (1) the trustee resigns; (2) the trustee is under receivership, ceases to be a juristic person, or ceases to be a commercial bank; (3) the trustee is dismissed from trusteeship; (4
policy. Section 18. 2 (Repealed) Section 19.2 (Repealed) Section 20.2 The fund manager shall cease to be so before expiry of contract upon: 7 (1) removal by the registrar under the second paragraph of
(Repealed) Section 19. 2 (Repealed) Section 20. 2 The fund manager shall cease to be so before expiry of contract upon: 7 (1) removal by the registrar under the second paragraph of Section 12 bis; (2) lack of
It shall be presumed that a person who has committed any of the following acts is the principal for committing the offenses under Section 244/3: (1) opening a joint bank account for making a payment or