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Colombo Port City Economic Commission Act 2021 · இயற்றப்பட்டவாறு · Part VIII · Offshore Banking Business in and from the Area of Authority of the Colombo Port City

49. Commission may, in certain circumstances, carry out an examination and may impose restrictions

அதிகாரப்பூர்வ ஆங்கில மொழிபெயர்ப்பு. சிங்கள உரை மேலோங்கும். அதிகாரப்பூர்வ Sinhala உரையைத் திறக்கவும், documents.gov.lk-இல் அதிகாரப்பூர்வ PDF

(1)

The Commission may require any competent person authorised in that behalf by the Commission to carry out an examination of any offshore company to whom a licence has been issued in terms of this Part of this Act to engage in offshore banking business, and submit a report if it is apparent that-

(a)

the international firm of accountants has failed to submit an audit report;

(b)

there exists an inadequacy in the audit report referred to above;

(c)

there are reasonable grounds to doubt the financial stability of the company in question or that the company is engaged in fraudulent, unsafe or unsound banking practices; or

(d)

the company has failed to comply with the requirements of this Part of this Act in the carrying on of its offshore banking business.

(2)

If on the completion of an examination and the submission of the report in terms of subsection (1), it is established that such authorised person engaged in offshore banking business is engaged in fraudulent, unsafe or unsound banking practices or that its financial stability is in doubt, the Commission may, with the concurrence of the

Monetary Board, impose restrictions on carrying on offshore banking business or impose a penalty or such other conditions as deemed appropriate.

s 50 முதல் தொடர்ந்து படிக்கவும்

Part IX