Section - 4
4. (1) An application for registration under this Act shall be made to the Director in such form as may be provided for that purpose by the Director, and shall be accompanied by- (a) in the case of a licensed commercial bank or a licensed specialised bank, a certified copy of the licence issued to such bank by the Monetary Board under the Banking Act. No. 30 of 1988 and in force on the dale of making the application : (b) in the case of a finance company, a certified copy of the licence issued by the Monetary Board under the Finance Companies Act. No. 78 of 1988 and in force on the date of making the application ; (c) in the case of a public company- (i) a certified copy of the Memorandum and Articles of Association of the Company ; and (ii) a certified copy of the Certificate of Incorporation of the Company : (d) a certified copy of the operating manual containing the particulars specified in section 7 ; (e) the application fee as prescribed ; and (f) certified copies of such other documents as may be prescribed. (2) The Director may where he considers it necessary, require an applicant to furnish such further information or particulars for the determination of the application. (3) A person who makes any statement in an application made or in any document submitted under subsection (1), or any information or particulars furnished under subsection (2), which to the person's knowledge is false or misleading in any material particular, shall be guilty of an offence under this Act. |