Promoting jobs, protecting people
NATLEX
Database of national labour, social security and related human rights legislation

> Banking, finance, insurance workers

« First « Previous page 1 of 6 Next » Last »

Show abstract/citation:

Filtered by:
Subject: Banking, finance, insurance workers

  1. Armenia - Banking, finance, insurance workers - Law, Act

    Law No.HO-202-N of 20 October 2016 "On Financial Equalization". - legislation on-line

    Adoption: 2016-10-20 | Date of entry into force: 2016-11-26 | ARM-2016-L-104558

    The Law introduces the concept of financial equalization, explains its principles; also regulates the procedure of providing communities with dotation by the principles of equalization of the budgets. The Law establishes, inter alia, the structure of dotation, the calculation procedure of its constituent parts, the coefficients of community fiscal and income capacities, of the regulation of community expenditure needs; also the calculation procedure of expenditure factors of community location height, age of inhabitants.
    Repeals the previous law No.HO-262 of 24 November 1998 "On Financial Equalization".

  2. Chile - Banking, finance, insurance workers - Law, Act

    Ley núm. 20828, de 14 de abril de 2015, que prohíbe contabilizar el día feriado irrenunciable dentro de la planificación horaria mensual que determina el sistema de turnos de los trabajadores del comercio - Diario Oficial

    Adoption: 2015-04-14 | Date of entry into force: 2015-04-18 | CHL-2015-L-100168

    La citada ley incorpora el artículo 38 ter. en el Código del Trabajo, disponiendo que, en el caso de los trabajadores del comercio, los días de descanso semanal no podrán coincidir con los días feriados previstos en la ley núm. 19973.

  3. Russian Federation - Banking, finance, insurance workers - Law, Act

    Law No. 432-FZ of 22 December 2014 to amend Certain Legal Acts and to Repeal Certain Legal Acts (Provisions of Legal Acts). - Legislation On-Line in Russian

    Adoption: 2014-12-22 | Date of entry into force: 2014-12-23 | RUS-2014-L-98745

    Amends, inter alia, the Labour Code supplementing it with a new article 349.4 on peculiarities of regulation of employment of certain categories of employees of credit organizations.

    Amends, also the Law No. 127-FZ On Insolvency (Bankruptcy): namely rephrases article 61.9 (Persons competent to submit applications to contest a transaction of a debtor); supplements this law with new paragraph 4.1 (Bankruptcy of credit organizations) which includes new articles 189.7-189.105 defining, inter alia, judicial regulation of the bankruptcy of credit organizations, measures to prevent bankruptcy, responsibilities of manager, participants in case of emergence of signs of insolvency, measures for financial rehabilitation of credit organizations, financial support to credit organization by its participants, change of the structure of assets and liabilities, change of organizational structure of a credit organization, liability of persons controlling credit organization, temporary administration and its functioning, moratorium on meeting of the demands of creditors, refusal to execute contracts and other transactions, invalidity of transactions, claim of the Bank of Russia for reorganization and activity of credit organization, general provisions on the regulation of the responsibilities of the bank, contract of transfer of the property and duties of the bank, arbitration procedure of the case of bankruptcy, peculiarities of court processes on the cases on bankruptcy;
    Also supplements Chapter IX with paragraph 8 (Peculiarities of the bankruptcy of participant of the clearing and of the client of participant) which includes new articles 201.16-201.17 on the bankruptcy of participant of the clearing and of client of participant and the demands of the clients of the participant of the clearing.

    Repeals, inter alia, the Law No. 40-FZ of 25 February 1999 "On Insolvency (bankruptcy) of credit organizations" (Sobranie zakonodatelstva Rossijkoj Federatsii, 1999, No.9, p. 1097).

  4. Indonesia - Banking, finance, insurance workers - Miscellaneous (circular, directive, legal notice, instruction, etc.)

    Circular of the Bank of Indonesia No. 8/27/DPNP concerning Performance of Foreign Workers Utilization and Transfer of Science in the Banking Sector.

    Adoption: 2007-11-19 | IDN-2007-M-78647

    Provides for the need to employ foreign workers in the banking sector with special expertise not yet met by the Indonesian labour force.

  5. Germany - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decree on the vocational training for insurance and financial professionals. (Verordnung über die Berufsausbildung zum Kaufmann für Versicherungen und Finanzen/zur Kauffrau für Versicherungen und Finanzen) - Bundesgesetzblatt

    Adoption: 2006-05-17 | Date of entry into force: 2006-08-01 | DEU-2006-R-77199

    Determines the period and the qualifications that are necessary to become an insurance or a financial professional.

  6. Germany - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decree on the working time of employees of the National Post Bank. (Verordnung zur Regelung der Arbeitszeit für die bei der Deutschen Postbank AG beschäftigten Beamtinnen und Beamten (Postbankarbeitszeitverordnung - PBAZV)) - Act on-line in German

    Adoption: 2005-06-27 | Date of entry into force: 2004-10-01 | DEU-2005-R-77185

    Sets the maximum working time of workers of the National Post Bank, both daily and weekly. Allows the institution to try new models of working time.

  7. Egypt - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Ministry of Insurance and Social Affairs, Decree No. 13/2005 amending some provisions of the Alternative Special Social Insurance of Employees of the International Egypt Bank.

    Adoption: 2005-03-21 | Date of entry into force: 2005-05-21 | EGY-2005-R-78576

    A paragraph from Article 18 is replaced by: "in the case of death of the employee, the compensation is paid to the person stated by the deceased, or in case of no specification, then to the legal beneficiaries".

  8. Tunisia - Banking, finance, insurance workers - Law, Act

    Loi n° 2002-16 du 4 février 2002, portant organisation de la profession des comptables.

    Adoption: 2002-02-04 | TUN-2002-L-60844

    Porte organisation de la profession des comptables en République tunisienne. Chapitre Ier: De la définition du comptable et de ses fonctions. Chapitre 2: De la compagnie des comptables de Tunisie. Chapitre 3: De l'exercice de la fonction de commissaire aux comptes des sociétés. Chapitre 4: Des interdictions et de la discipline. Chapitre 5: Du recours.

  9. Ecuador - Banking, finance, insurance workers - Law, Act

    Ley núm. 2002-67 General de Instituciones del Sistema Financiero. - Ley

    Adoption: 2001-01-10 | ECU-2001-L-64529

    Regula la creación, organización, actividades, funcionamiento y extinción de las instituciones del sistema financiero privado, así como la organización y funciones de la Superintendencia de Bancos, entidad encargada de la supervisión y control del sistema financiero, en todo lo cual se tiene presente la protección de los intereses del público.

  10. Ukraine - Banking, finance, insurance workers - Law, Act

    Act No. 2121-III of 7 December 2000 on banks and banking activity (Text No. 30).

    Adoption: 2000-12-07 | Date of entry into force: 2001-02-09 | UKR-2000-L-58270

  11. Romania - Banking, finance, insurance workers - Law, Act

    Loi 32/2000 portant sur les sociétés d'assurance et le contrôle des assurances.

    Adoption: 2000-04-03 | Date of entry into force: 2000-04-10 | ROM-2000-L-56726

    Contient des dispositions sur la Commission de surveillance, l'activité des assureurs, l'assurance-vie, les intermédiaires, les responsabilités et sanctions. Promulguée par le décret n°87/2000.

  12. Slovenia - Banking, finance, insurance workers - Law, Act

    Act of 27 January 2000 on insurance company privatization (Text No. 594).

    Adoption: 2000-01-27 | Date of entry into force: 2000-03-02 | SVN-2000-L-55617

    Provides that insurance companies will go private in the following steps: 20 percent of the public capital in each insurance company will be transformed into the property of the capital fund of the Pension and Disability Insurance Institute, 10 percent into the property of the Slovenian Indemnity Fund, 10 percent will pass to the War Damages Fund and the remaining 60-percent share will become State property. The State will allocate half of its 60-percent share to the First Pension Fund.

  13. Bosnia and Herzegovina - Banking, finance, insurance workers - Law, Act

    Act of 5 October 1998 on banking (Text No. 287).

    Adoption: 1999-10-05 | Date of entry into force: 1998-10-22 | BIH-1999-L-54291

  14. Egypt - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decision No. 492 of 1998 of the Ministry of Economy to amend certain provisions of the executive paragraph of Law No. 159 of 1981 regulating joint-stock, shareholding and limited companies.

    Adoption: 1998-12-20 | Date of entry into force: 1998-12-21 | EGY-1998-R-53062

    This Decision amends Section No. 312 of the executive paragraph to require foreign companies to provide the Ministry with extensive financial, accounting and administrative information, within three months after the end of the fiscal year.

  15. Tajikistan - Banking, finance, insurance workers - Law, Act

    Act of 23 May 1998 on banks and banking activity.

    Adoption: 1998-05-23 | TJK-1998-L-62506

  16. Argentina - Banking, finance, insurance workers - Miscellaneous (circular, directive, legal notice, instruction, etc.)

    Resolución conjunta núm. 67/97 y 1297/97 del Instituto Nacional de Obras Sociales y de la Administración Nacional del Seguro de Salud por la cual se da de baja al Instituto de Servicios Sociales Bancarios del Registro Nacional de Obras Sociales.

    Adoption: 1997-06-04 | ARG-1997-M-47058

  17. Burkina Faso - Banking, finance, insurance workers - Law, Act

    Loi no 299/96/ADP du 13 août 1996 portant organisation de la profession et statut professionnel des commissaires aux comptes.

    Adoption: 1996-08-13 | BFA-1996-L-46050

    L'exercice de la profession de commissaire aux comptes est incompatible avec les statuts d'officier ministériel et de fonctionnaire de l'Etat sauf pour les sociétés à capitaux publics.

  18. Fiji - Banking, finance, insurance workers - Law, Act

    Capital Markets Development Authority Act, 1996 (No. 13 of 1996).

    Adoption: 1996-08-09 | FJI-1996-L-44877

    Establishes a Capital Markets Development Authority which shall, inter alia, grant licenses and establish a code of conduct for brokers, dealers, and investment advisors. The Authority shall also have the power to investigate practices in contravention of the Act such as insider trading and fraudulent inducement to invest.

  19. Burkina Faso - Banking, finance, insurance workers - Law, Act

    Loi no 23/96/ADP du 11 juillet 1996 portant organisation du contrôle des entreprises.

    Adoption: 1996-07-11 | BFA-1996-L-46049

    Contrôle effectué par les commissaires aux comptes.

  20. Burkina Faso - Banking, finance, insurance workers - Law, Act

    Loi no 22/96/ADP du 10 juillet 1996 portant création d'un ordre national des experts comptables agréés et réglementant les professions d'expert comptable et de comptable agréé.

    Adoption: 1996-07-10 | BFA-1996-L-46048

  21. Lithuania - Banking, finance, insurance workers - Law, Act

    Act No. I-1456 of 10 July 1996 on insurance, as amended to 23 March 2000 No. VII-1587 (Consolidation).

    Adoption: 1996-07-10 | LTU-1996-L-57247

    Regulates the activities of insurance companies and insurance brokers in order to ensure the stability, reliability, effectiveness and safety of the insurance system. Establishes the conditions and procedure for the establishment and licensing of insurance companies, the specific features of their reorganisation and liquidation, and procedures for the issue of licences to insurance brokers.

  22. - Banking, finance, insurance workers - Law, Act

    Act of 27 June 1996 on insurance of properties and persons. (Text No. 364)

    Adoption: 1996-06-27 | Date of entry into force: 1996-07-05 | YUG-1996-L-44942

    Insurance of properties and persons is voluntary (except for special cases defined by the Act). Provides for different forms of insurance companies, their activity, financing and results. Insurance is compulsory for travellers in public transportation in the event of accident, owners of motorized and flying vehicles and bank deposits.

  23. Poland - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Order No. 152 of 18 March 1996 of the Ministry of Finance on the amount of the share paid by insurance companies in favour of the Insurance Guarantee Fund as well as on payment deadlines for insurances mentionned in sections I and II of the present Order.

    Adoption: 1996-03-18 | Date of entry into force: 1996-04-01 | POL-1996-R-45095

  24. Germany - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Ordinance on the vocational training of insurance brokers.

    Adoption: 1996-02-08 | Date of entry into force: 1996-08-01 | DEU-1996-R-43315

    Sets forth requirements on the training and certification of insurance brokers.

  25. Germany - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Ordinance on the annulment of state recognition of the trained profession of savings bank cashier.

    Adoption: 1995-04-19 | Date of entry into force: 1995-04-20 | DEU-1995-R-41076

    Annuls the recognition of the training profession of savings bank cashier.

  26. Zimbabwe - Banking, finance, insurance workers - Law, Act

    Public Accountants and Auditors Act, 1995 (No. 13).

    Adoption: 1995 | ZWE-1995-L-42595

    Establishes a Public Accountants and Auditors Board with the purpose of registering accountants and auditors, evaluating qualifying examinations, and issuing and enforcing standards of conduct.

  27. Argentina - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decreto núm. 1518/94 por el que se reglamenta el artículo 40 de la Ley núm. 24241 modificada por la Ley núm. 24347.

    Adoption: 1994-08-23 | ARG-1994-R-38308

    Asigna un fondo a la Administradora de Fondos de Jubilaciones y Pensiones creada por el Banco de la Nación Argentina y determina modalidades de inversión .

  28. Luxembourg - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Règlement grand-ducal du 16 octobre 1993 fixant les conditions générales du statut de la Banque et Caisse d'Epargne de l'Etat, Luxembourg. - Règlement grand-ducal

    Adoption: 1993-10-16 | Date of entry into force: 1993-11-01 | LUX-1993-R-34634

    Comporte des dispositions relatives au contrat d'engagement des agents, à leur grade ainsi qu'à leurs promotions.

  29. Venezuela (Bolivarian Republic of) - Banking, finance, insurance workers - Miscellaneous (circular, directive, legal notice, instruction, etc.)

    Resolución del Ministerio de Trabajo por la cual se dispone que no son aplicables al Banco Central de Venezuela las normas contenidas en el Título X de la Ley Orgánica del Trabajo.

    Adoption: 1992-12-07 | VEN-1992-M-32410

    El Título X de la ley orgánica del trabajo se refiere a la representación de los trabajadores en la gestión.

  30. Uzbekistan - Banking, finance, insurance workers - Law, Act

    Act of 15 February 1991 on banks and banking activities, as amended to 2 July 1992.

    Adoption: 1992-07-02 | UZB-1992-L-52521

  31. Peru - Banking, finance, insurance workers - Law, Act

    Ley núm. 25391 por la que se dispone que podrán ejercer la profesión de economistas, de conformidad con la ley núm. 24531, los economistas y optativamente quienes posean el título universitario de ingenieros economistas.

    Adoption: 1992-01-22 | PER-1992-L-27581

  32. Italy - Banking, finance, insurance workers - Law, Act

    Loi no 414 portant réforme de la Caisse nationale de prévoyance et d'assistance des experts-comptables et des diplomés d'écoles de commerce

    Adoption: 1991-12-30 | ITA-1991-L-26886

  33. Colombia - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decreto núm. 2890 de 1991, por el que se reglamenta la ley 37 de 1990, sobre el ejercicio de la profesión de economista.

    Adoption: 1991-12-30 | COL-1991-R-27843

  34. Argentina - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decreto núm. 1917/91 por el que se dispone la reorganización del sistema bancario oficial.

    Adoption: 1991-09-18 | ARG-1991-R-25546

    Se derogarán o se modificarán las disposiciones vigentes de los estatutos del personal, a fin de adecuarlos a las leyes de contrato de trabajo, de emergencia económica, de reforma del Estado y sus decretos reglamentarios y a las disposiciones del convenio colectivo de trabajo aplicable.

  35. Italy - Banking, finance, insurance workers - Law, Act

    Loi no 249 portant réforme de l'Office de prévoyance et d'assistance des conseillers pour l'emploi.

    Adoption: 1991-08-05 | ITA-1991-L-26881

  36. Colombia - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decreto núm. 1730 de 1991, por el cual se expide el estatuto orgánico del sistema financiero.

    Adoption: 1991-07-04 | COL-1991-R-25552

  37. France - Banking, finance, insurance workers - Law, Act

    Loi no 91-593 du 25 juin 1991 relative aux rapports entre les agents commerciaux et leurs mandants.

    Adoption: 1991-06-25 | FRA-1991-L-22720

    Donne une nouvelle définition de l'agent commercial. Il s'agit d'un "mandantaire qui, à titre de profession indépendante, sans être lié par un contrat de louage de services, est chargé, de façon permanente, de négocier et, éventuellement, de conclure des contrats de vente, d'achat, de location ou de prestation de services, au nom et pour le compte de producteurs, d'industriels, de commerçants ou d'autres agents commerciaux. La loi renforce d'autre part la protection dont bénéficie l'agent commercial, eu égard notamment à la transformation du contrat à durée déterminée en contrat à durée indéterminée, à la rupture du contrat sous réserve du respect d'un préavis, à l'indemnité compensatrice due à l'agent lors d'une cessation de ses relations de travail avec le mandant, et à la rénumération de l'agent. Applicable aux contrats conclus après son entrée en vigueur et à compter du 1er janvier 1994, à l'ensemble des contrats en cours à cette date.

  38. Germany - Banking, finance, insurance workers - Law, Act

    Act of 21 June 1991 amending the provisions of the Employment Promotion Act and other provisions of Social Law.

    Adoption: 1991-06-21 | Date of entry into force: 1991-07-01 | Date of gradual entry into force: 1990-10-03 | DEU-1991-L-25049

    Amendments concern mainly the Employment Promotion Act of 25 June 1969 and Employment Promotion Act of 22 June 1990 of the former GDR, maintained in force by the unification treaty. Various provisions of the Federal Insurance Code (L.S. 1980 Ger.F.R.1) and other Social Security Acts are repealed.

  39. Belgium - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Arrêté royal du 21 mai 1991 modifiant l'arrêté royal du 21 décembre 1967 portant règlement général du régime de pension de retraite et de survie des travailleurs salariés et l'arrêté royal du 4 décembre 1990 portant exécution de la loi du 20 juillet 1990 instaurant un âge flexible de la retraite pour les travailleurs salariés et adaptant les pensions des travailleurs salariés à l'évolution du bien-être général, et modifiant certaines dispositions en matière de pensions pour travailleurs salariés.

    Adoption: 1991-05-21 | Date of entry into force: 1991-01-01 | BEL-1991-R-25019

  40. Peru - Banking, finance, insurance workers - Law, Act

    Decreto legislativo núm. 637, por el que se dicta la ley general de instituciones bancarias, financieras y de seguros.

    Adoption: 1991-04-24 | PER-1991-L-25501

    El artículo 232 establece el horario de atención al público. Los artículos 233 y 236 se refieren a ciertas violaciones del secreto bancario en tanto que faltas graves laborales. El artículo 264 autoriza a las empresas (privadas) de seguros a establecer sistemas privados de previsión social "alternativos" ("complementarios", según la disposición transitoria 16) ) a los del Instituto Peruano de Seguridad Social.

  41. Colombia - Banking, finance, insurance workers - Law, Act

    Ley núm. 43, de 1990, por la cual se adiciona la ley núm. 145, de 1960, reglamentaria de la profesión de Contador Público, y se dictan otras disposiciones.

    Adoption: 1990-12-13 | COL-1990-L-21681

  42. Belgium - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Arrêté royal du 11 décembre 1990 modifiant les règles de calcul et de fixation de la cotisation de régularisation pour les périodes d'études dans le régime de pension des travailleurs salariés, dans le régime spécial de pension du personnel navigant de l'aviation civile et dans le régime spécial de pension des journalistes professionnels.

    Adoption: 1990-12-11 | Date of entry into force: 1991-01-01 | BEL-1990-R-21528

  43. Soviet Union - Banking, finance, insurance workers - Law, Act

    Loi de l'URSS sur les banques et l'activité bancaire.

    Adoption: 1990-12-11 | SUN-1990-L-21748

    Définit le type d'opérations bancaires; fixe les responsabilités respectives de l'Etat et des banques; établit un modèle de statuts pour les établissements bancaires; détermine la procédure d'ouverture et de liquidation d'une banque commerciale, les garanties de stabilité financière et la protection des intérêts des clients; définit les activités économiques à l'étranger, le système de crédit, l'épargne, etc. Disponible en anglais.

  44. Soviet Union - Banking, finance, insurance workers - Law, Act

    Arrêté du Soviet suprême de l'URSS portant entrée en vigeur de la loi de l'URSS sur la banque d'Etat de l'URSS et de la loi de l'URSS sur les banques et l'activité bancaire.

    Adoption: 1990-12-11 | SUN-1990-L-21749

    Dispose que ces Lois entreront en vigueur dès le moment de leur publication.

  45. China - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Temporary Regulations on matters relating to holidays and treatment of Xinhua employees who go abroad for tourism or private reasons.

    Adoption: 1990-12-06 | Date of entry into force: 1991-01-01 | CHN-1990-R-22061

    Agency employees who wish to leave the country for private reasons, including "sightseeing", must first resign and then submit to "screening procedures" (regulation 2). Employees who disregard this provision "will be dealt with seriously", unless "they return to work of their own accord within one month and make an earnest self-criticism", in which case they will be dealt with "appropriately" (regulation 5).

  46. Belgium - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Arrêté royal du 4 décembre 1990 modifiant l'arrêté royal du 14 mai 1969 concernant l'octroi d'avantages extralégaux aux travailleurs salariés visés par l'arrêté royal no 50 du 24 octobre 1967 relatif à la pension de retraite et de survie des travailleurs salariés.

    Adoption: 1990-12-04 | Date of entry into force: 1990-09-01 | BEL-1990-R-29028

    Modifications mineures.

  47. Soviet Union - Banking, finance, insurance workers - Law, Act

    Loi de la RSFSR sur les banques et l'activité bancaire dans la RSFSR.

    Adoption: 1990-12-02 | SUN-1990-L-28657

  48. Sweden - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Ordinance to amend Ordinance No. 1060 of 1987 respecting retirement pensions for certain employees in non-public employment.

    Adoption: 1990-11-22 | Date of entry into force: 1991-01-01 | SWE-1990-R-21708

    Amends sections 7 and 13 (definition of pension).

  49. United States - Banking, finance, insurance workers - Law, Act

    Administrative Office of the United States Courts Personnel Act of 1990. Public Law 101-474 (H.R. 4174).

    Adoption: 1990-10-30 | USA-1990-L-21362

    Establishes a comprehensive personnel system for employees of the Administrative Office of the United States Courts, and for other purposes.

  50. Colombia - Banking, finance, insurance workers - Law, Act

    Ley núm. 37, de 1990, por medio de la cual se modifica la ley núm. 41, de 1969.

    Adoption: 1990-10-26 | COL-1990-L-21213

    Se reglamenta el ejercicio de la profesión del economista.

« First « Previous page 1 of 6 Next » Last »


© Copyright and permissions 1996-2014 International Labour Organization (ILO) | Privacy policy | Disclaimer