• Financial Institutions (Protection of Funds) Act, 2001 (Act No. 28 of 2001)
    • Notice No. 1238 of 2001
    • Act
    • 1. Definitions
    • Chapter 1 : Funds and Trust Property held by Financial Institutions
      • 2. Duties of persons dealing with funds of, and with trust property
      • 3. Declaration of interest
      • 4. Investment of trust property
    • [Repealed] Chapter 1A : On-Site Visits
      • [Repealed] 4A. On-site visits
    • Chapter 2 : Enforcement
      • 5. Appointment of curator
      • 5A. Statutory management
      • 6. Powers of registrar
      • 6A. [Repealed] Referral to enforcement committee
      • 6B. [Repealed] Enforcement committee proceedings
      • 6C. [Repealed] Hearing by enforcement committee
      • 6D. [Repealed] Determination by enforcement committee
      • 6E. [Repealed] Notification and enforcement of determination
      • 6F. [Repealed] Appeal against determination
      • 6G. [Repealed] Disclosure of determination
      • 6H. [Repealed] Utilisation of administrative sanction
      • 6I. [Repealed] Saving of rights
      • 7. [Repealed] Declaration of certain practices as irregular or undesirable
      • 8. [Repealed] Restriction on powers of registrar
      • 9. [Repealed] Records and entries in books of account admissible in evidence
      • 9A. [Repealed] Verification of information
      • 9B. Sections 5 and 6 do not apply to designated institutions in resolution
      • 10. Offences
      • 11. Repeal of laws
      • 12. Status of footnote
      • 13. Transitional provision
      • 14. Short title
    • Schedule
      • Laws Repealed
  • Board Notices
    • Guidelines on the Conduct of Curators
      • Board Notice 56 of 2015
      • 1. Definitions
      • 2. Purpose of Guidelines
      • 3. General duties of curator
      • 4. Conflict of interest
      • 5. Investors
      • 6. Statutory requirements and record keeping
      • 7. Reporting to the registrar
      • 8. Reporting to Court
      • 9. Legal proceedings and forensic investigations conducted by curator
      • 10. Remuneration of curators
      • 11. Statements of accounts and invoices
      • 12. Settlement of legal proceedings
      • 13. Joint curatorship
      • 14. Transitional arrangements
      • 15. Short title and commencement