(g)
section 93
Fraudulent inducement to make a
deposit.
(h)
section 103(3)
Failure to notify Commissioner
(i)
of failure to maintain
liquidity ratio.
section 123 Offences by directors, managers,
-
trustees, employees and agents.
(j) section 124
Receipt of commission by staff.
Banking Ordinance (offences before 1.9.86)
An offence against any of the following sections
(a)
section 59
day
Making false entries, etc. with
intent to deceive.
(b) section 62
Receipt of commission by staff.
CONFIDENTIAL