Book traversal links for Section One: Provisions relating to Supervision & Oversight ‹ Chapter Five: Supervision & Oversight of Licensed Financial Institutions Section One: Provisions relating to Supervision & Oversight Up Article (95) Provisions Relating to Holders of Controlling Interests › Section One: Provisions relating to Supervision & OversightFed Law 14/2018 Issued on 1/10/2018 Article (95) Provisions Relating to Holders of Controlling Interests Article (96) Opening Branches Inside the State & in Other Jurisdictions Article (97) Providing the Central Bank with Information and Reports Article (98) Reporting of Violations Article (99) Submission of Data on Financial Position, Required by the Central Bank Article (100) Merger & Acquisition Article (101) Cessation of Business Article (102) Authority to Issue Instructions and Directives for Prudential Purposes Article (103) Limits of Operations Article (104) Governance of Licensed Financial Institutions Article (105) Rulebook Article (106) Retroactive Effect of Central Bank Regulations and Decisions Article (107) Examination Article (108) Examination of Entities of National Licensed Financial Institutions Operating in Other Jurisdictions Article (109) Expert Report Article (110) Judicial Officer Capacity Article (111) Requesting Intervention in Lawsuits and Judicial Proceedings & Notification of Investigations Book traversal links for Section One: Provisions relating to Supervision & Oversight ‹ Chapter Five: Supervision & Oversight of Licensed Financial Institutions Section One: Provisions relating to Supervision & Oversight Up Article (95) Provisions Relating to Holders of Controlling Interests › 809