465 / 473
INDEX
452
388, 393, 400, 401, 402, 403, 404,
405, 406, 412, 413, 441, 443, 447
– Audit contract 86
– Independent audit 83, 84, 85, 86,
87, 91, 96, 100, 218, 373, 402,
404, 405, 412
– Independent auditor 87, 402, 405
– Internal audit 83, 88, 89, 90, 406
Auditor 8, 14, 36, 51, 62, 83, 84, 85, 86,
87, 88, 89, 90, 92, 98, 118, 212,
383, 402, 405
– Internal auditor 83, 85, 87, 88, 89,
90, 383
– Transactional auditor 62
B
Bad faith 250, 251
Bailment contract 273, 276
Balance sheet 51, 56, 98, 113, 117
Banking Regulation and Supervision
Agency 23, 88, 90
Banking Regulation and Supervision
Board 412, 413
Board of directors 9, 13, 14, 19, 20, 34,
36, 61, 65, 66, 67, 69, 70, 73, 74,
75, 76, 77, 78, 79, 80, 81, 82, 85,
86, 87, 92, 93, 94, 95, 97, 99, 122,
208, 209, 212, 213, 214, 217, 222,
307, 323
– Executive board member 212
– Non-executive board 79, 212,
215
– Non-executive board member
212, 215
Branch 5, 54, 55, 56, 57, 78, 80, 345,
356, 357, 413
Business partnership 257, 258, 259, 260,
261
Buying or selling commission 262, 265
C
Capital 5, 8, 10, 21, 22, 53, 59, 60, 62,
92, 93, 94, 97, 99, 106, 108, 111,
115, 116, 117, 118, 119, 122, 126,
208, 213, 220, 223, 229, 230, 236,
258, 323, 341, 358, 383, 388, 389,
398, 426, 435, 436
– Issued capital 99
– Registered capital 8, 93, 208
– Share capital 106, 111
Capital markets 28, 64, 66, 67, 71, 92,
108, 146, 207, 208, 210, 211, 212,
213, 214, 216, 219, 322, 396, 397,
398, 401, 403
Capital market instruments 207, 208,
397, 398, 403
Capital Markets Board /CMB 23, 108,
109, 110, 207, 208, 209, 210, 211,
212, 213, 214, 215, 216
Capital Markets Law 64, 71, 92, 108,
207, 219
Central Bank / CBT 216, 217, 219, 375,
382
Central Registry Agency / CRA 92, 218,
219
Central Registry Record System / MER-
SIS 4, 5, 41, 97, 98
Civil Procedure Code 55, 184, 293, 380,
414, 447
Code of Obligations / TCO 38, 39, 44,
45, 55, 59, 61, 62, 81, 104, 227,
228, 229, 230, 231, 232, 233, 234,
235, 236, 237, 238, 239, 240, 241,
242, 243, 244, 246, 249, 250, 251,
252, 254, 255, 256, 261, 262, 263,
264, 265, 266, 267, 268, 269, 270,
272, 273, 274, 275, 276, 277, 278,
279, 329, 331, 348, 350, 359