Citation Matching

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Project 37098 – Task 1240425

Instructions: Identify the Control, if it exists, to which the Citation should be mapped. Task Description: Match the "Article 52-45 (iv)" Citation to a Control Authority Document URL: Website URI Document URI

Citation Reference: Article 52-45 (iv)

Citation Guidance: Act of providing an agency service or intermediary service for conclusion of a contract on loan of funds or discounting of bills and notes to a Closely Related Person with terms and conditions more favorable than the terms and conditions ordinary applied to transactions with the Principal Bank while knowing that such favorable terms and conditions would give disadvantages to the Principal Bank compared to the ordinary terms and conditions of transactions of the Principal Bank (excluding acts that are specified by a Cabinet Office Ordinance as those that do not have the risk of impairing sound and appropriate execution of the business of the Principal Bank)

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The new guidance differs from the current guidance, see below:
The new guidance is identical to the current guidance.

Control Matches

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