THE BANK OF SUDAN ACT 1959苏丹银行法.docx
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THE BANK OF SUDAN ACT 1959苏丹银行法.docx
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THEBANKOFSUDANACT1959苏丹银行法
IntheNameofAllah,theGracious,theMerciful
THEBANKOFSUDANACT,1959
ARRANGEMENTOFSECTIONS
Section:
PART1:
PRELIMINARY
1.Title.
2.Commencement.
3.Interpretation.
PART2:
ESTABLISHMENTOFTHEBANKODSUDAN
4.EstablishmentoftheBank.
5.Objects.
6.Headoffice,branchesandagencies.
6A.ThepoweroftheBanktoissueinstructionsbindingtothebanksandothers.
PART3:
CAPITAL,RESERVESANDPROFITS
7.Capital.
8.GeneralReserveFund.
9.Determinationofnetprofits.
10.Distributionofnetprofits.
PART4:
MANAGEMENT
11.BoardofDirectors.
12.ThepowersofandthetermsofserviceoftheGovernorandhisDeputies.
13.OthermembersoftheBoard.
14.DisqualificationfrommembershipofBoard.
15.Vacationofoffice.
16.PowerofpresidentoftheRepublictodeterminevacationofoffice.
17.Appointmenttovacatedoffice.
18.MeetingsoftheBoard.
19.PoweroftheBoardtomakeregulationsby-lawsandrules.
20.PowertogivedirectionsbytheMinister.
21.Appointmentofofficialsandemployees.
22.SecercyonaffairsoftheBankanditscustomers.
PART5:
CURRENCY
23.Currencyunit.
24.Parvalue.
25.Solerighttoissuecurrency.
26.FunctionsoftheBankregardingcurrency.
27.Fromofnotesandcoins.
28.Standardweightandcompositionofcoins.
29.Legaltender.
30.Coinsillegallydealtwith.
31.Recoveryofnoteslost,stolen,mutilatedorimperfect.
32.Reserveofgoldandexternalassets.
PART6:
FOREIGNEXCHANGEOPERATIONS
33.Bankasdepositoryofofficialexternalreserves.
34.Operationsingold,bullionandforeignexchange.
35.Limitationofoperationsinforeignexchange.
36.Powertograntgrantandreceiveforeignloans.
37.Determinationofbuyingandsellingratesofforeignexchange.
38.Functionsinrespectofexchangecontrol.
39.Profitsandlossesfromrevaluations.
PART7:
RELATIONSWITHOTHERBANKS
40.Holdingaccountsforbanks.
41.Operationswithbanks.
42.Determinationofbankrates.
43.Saleofcreditinstruments.
44.Determinationofreserverequirementsforbanks.
45.Restrictionofcreditactivitiesonbanks.
46.Powertorequireinformationbanks.
47.Treatmentofallofficesofanybankasonebank.
48.Exemptionsfornon-commercialbanks.
49.Promotionofbankingservicesandhighstandardsofbanking.
50.Organisationofclearinghouses.
51.Establishmentofnewbanksortoconductpartofbankingbusiness.
PART8:
RELATIONSWITHTHEGOVERNMENT
52.Repealed
53.Holdingofgovernmentaccounts.
54.ManagementofGovernmentloans.
55.OtherfunctionsoftheBankonbehalfoftheGovernment.
56.BankasbankerandfiscalagenttoGovernmentboardsetc.
57.TemporaryadvancestotheGovernment.
58.AdvancestoGovernmentboards,etc.
59.LimitationoflendingtotheGovernment.
PART9:
OTHEROPERATIONSOFTHEBANK
60.Powertoperformanytypeofbankingbusiness.
61.Issuingofsightdrafts.
62.Holdingofaccountsforotherpersons.
63.Repealed.
64.Holdingofsharesoffinancialinstitutions.
65.OperationswhichtheBankshallnotundertake.
PAET10:
ACCOUNTS
66.Fiscalyear.
67.Audit.
68.Annualstatementofaccountsandannualreports.
69.Monthlystatement.
PART11:
TRANSITONALPROVISIONS
70.TakingoverliabilityforSudanCurrencyBoard’snotesandcoins.
71.TransfertotheBankofcurrencycoverassets.
72.TakingoverbyGovernmentofotherassetsandliabilitiesoftheSudancurrencyBoard.
73.RepealofCurrencyAct,1956.
74.IssuebyGovernmentofTreasurybillstoBank.
PART12:
MISCELLANEOUSPROVISIONS
75.Exemptionfromtaxesandstampduties.
76.LiquidationoftheBank.
77.PowertotakeoverassetsandliabilitiesofNationalBankofEgypt.
THEBANKOFSUDANACT,1959
PART1:
PRELIMINARY
Title.
1.ThisActmaybecitedastheBankofSudanAct,1959.
Commencement.
2.ThisActshallcomeintoforceonpublication,exceptChapters5andwhichshallcomeintoforceonadaytobeappointedbythePresidentoftheRepublicbynotificationintheGazette.().
Interpretation
3.InthisAct,unlessthecontextotherwiserequires,().
“Appointed,day”Meansthedayspecifiedinthenotification.
madeundersection2.
“TheBank”meanstheBankofSudanestablishedpursuanttosection4.
“Bank”andmeansanycompanywhichcarriesoninthe
“CommercialBank”Sudanthebusinessofreceivingmoneyoncurrentaccountfordepositsandsavingaccountandpayingandcollectingchequesdrawnorpaidinbycustomersandofmakingadvancestocustomers.
“BankingBusiness”meansthereceiptofmoneysascurrentorfixeddeposits,openingofcurrentaccounts,issuingfunds,lettersofcreditandlettersofguarantee,payingorcollectingcheques,paymentordersandotherdocumentsofvalue,thediscountingofpromissorynotes,billsofexchangeandothernegotiableinstrumentsandmakingadvancestoCustomersandforeignexchangetransactionsofanyotherbusiness.
“Board”meanstheBoardofDirectorsoftheBank.
“Director”meansamemberoftheBoard.
“Foreignexchange”meansforeigncurrency,balanceswithforeignbanks,cheques,mailandtelegraphictransfersandbankersdraftsdenominatedinforeigncurrencyandpayableatanyplaceoutsidetheoudan.
“GovernmentBoard”meansaboardorbodyconstitutedbylaworchartertooperate,
&GovernmentAgency”manageorotherwisecontrolaGovernmentownedenterpriseoranyenterpriseinwhichtheGovernmentparticipates.
“Governor”&“DeputymeanstheGovernorandDeputyGovernoroftheBank
Governor”respectively.
“Minister”meanstheMinisterofFinanceandNationalEconomy.
“Pound”meanstheSudanesepound,asdefinedinsections23and24.
“SightLiabilities”meanstheaggregateofdepositsinanybankwhicharerepayableondemand.
“TimeLiabilities”meanstheamountofdepositsatanybank,includingsavingsdeposits,repayableotherwisethanondemand.
PART2:
ESTABLISHMENTOFTHEBANKOFSudan
EstablishmentoftheBank.
4.ThereshallbeestablishedinaccordancewiththeprovisionsofthisActabank,tobeknownas“theBankofSudan”.Itshallbeabodycorporateandshallhaveperpetualsuccessionandacommonseal,andmaysueandbesuedinitsownname.
Objects.
5.Theprincipalobjectsofthebankshallbetoregulatetheissueofnotesandcoins,toassistinthedevelopmentandmaintenanceofasoundmonetary,creditandbankingsystemintheSudan,withaviewtotheorderlyandbalancedeconomicdevelopmentofthecountryandexternalstabilityofthecurrencyandtoserveasbankerandfinancialadvisertotheGovernment.
Headoffice,branchesandagencies.
6.TheBankshallhaveitsheadofficeinKhartoumandmayestablishbranchesoragenciesandappointcorrespondentsinsuchplacesasmayprovenecessaryfortheconductofitsoperations.
ThepoweroftheBanktoissueinstructions
bindingtothebanksandothers.
6A.TheBankshallhavepowertomakeinstructionstoanybank,orpersonwhocarriesonanybankingbusinessandsuchbankorpersonshallbeboundbysuchinstructionsandshallimplementallmatterconnectedwiththem().
PART3:
CAPITAL,RESERVESANDPROFITS
BoardofDirectors.
7.TheauthorisedcapitalofthebankshallbeoneandahalfmillionSudanesePoundsandshallbeprovidedwhollybytheGovernmentontheestablishmentofthebank.
Thepowersofandthetermsofserviceof
theGovernorandhisDeputies.
8.TheBankshallestablishaGeneralReserveFund.
OthermembersoftheBoard.
9.
ThenetprofitsoftheBankforeachfinancialyearshallbedeterminedbytheBankafterallowingfortheexpensesofoperationofthatyearandaftermakingsuchprovisionasisnecessaryforbadanddoubtfuldebts,depreciationinassets,contributiontostafforpensionorsuperannuationfundsandsuchothercontincenciesasitthinksfit.
DisqualificationfrommembershipofBoard.
10.
(1)AttheendofeachfinancialyearoftheBankthereshallbeallocatedtotheGeneralReserveFund,
(1)25percentofthenetprofitsuntiltheFundamountsto50percentofthecapital;
(2)
whentheFundexceeds50perofthecapital,15percentofthenetprofitsuntiltheFundamountsto100percentofthecapital.
(2)Subjectasaforesaid,theremainderofthenetprofitsshallbepaidtotheGovernment.
PART4:
MANAGEMENT
Vacationofoffice.
11.
(1)ThereshallbeBoardofDirectorsoftheBankwhichshallberesponsibleforthepolicyandgeneraladministrationoftheaffairsandbusinessoftheBank.
(2)TheBoardshallConsistof:
-()
(a)ThegovernorEx-officiochairman.
(b)TheFirstDeputyex-officiomember
Governoranddeputychairman
(c)TheSecondDeputymemberandchairman
GovernorbyvirtueofhisofficeintheabsenceoftheGovernorerortheFirstDeputyGovernor,
(d)Theunder-Secretaryofmember,theMinistryofFinance.
(e)Fourpersonsofqualificationsmembers.AppointedbythepresidentoftheRepubliconrecommendationoftheMinister.
PowerofpresidentoftheRepublicto
determinevacationofoffice.
12.
(1)TheGovernorshallbeinchargeofandresponsibletotheboardforthedaytodaymanagementofthebankandshallhavepowertoactandsigndocumentsonbehalfofthebankandmaydelegatethispowertohisDeputiesortootherofficialsoftheBank.TheGovernorshallbeanswerabletotheboardforhisactsanddecisionsaswellasforactsanddecisionscarriedoutbytheBank’sofficialswithinthelimitofthedelegatedpower().
(2)IncaseoftheabsenceoftheGovernor,theFirstDeputyorincaseoftheabsenceofthelatteralso,theSecondDeputyshallexercisethedaytodaymanagementofthebankaffairsandshallhavethesamepowersandresponsibilitiesasareprovide
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