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Subject: Banking, finance, insurance workers

  1. Soviet Union - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decree of the Presidium of the Supreme Soviet of the USSR partly to repeal the Decree of the Presidium of the Supreme Soviet of the USSR [of 25 Jan. 1960: LS 1960 - USSR 3] respecting temporary incapacity benefits for wage and salary earners who left their former employment at their own request.

    Adoption: 1973-05-16 | SUN-1973-R-16181

    Repeals s. 2 (a), (b) and (d).

  2. Spain - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Resolución de la Secretaría general para la seguridad social sobre cómputo, a efectos de período de carencia de las pensiones, de 180 días en caso de simple afiliación al Retiro Obrero.

    Adoption: 1987-12-22 | ESP-1987-R-4740

  3. Spain - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Real decreto núm. 1438 por el que se regula la relación laboral de carácter especial de las personas que intervengan en operaciones mercantiles por cuenta de uno o más empresarios, sin asumir el riesgo y ventura de aquéllas.

    Adoption: 1985-08-01 | ESP-1985-R-1674

  4. Spain - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decreto 486 por el que se aprueba el reglamento del seguro obligatorio de viajeros.

    Adoption: 1969-03-06 | ESP-1969-R-17739

    Deroga 30 disposiciones sobre la misma materia.

  5. 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).

  6. Sweden - Banking, finance, insurance workers - Law, Act

    An Act to amend the Savings Banks Act (No. 619 of 1987).

    Adoption: 1987-12-17 | SWE-1987-L-4651

    Amends several ss. respecting the application of the Act (No. 1245 of 1987) respecting private employees' representation on the board.

  7. Sweden - Banking, finance, insurance workers - Law, Act

    An Act to amend the Cooperative Banks Act (No. 620 of 1987).

    Adoption: 1987-12-17 | SWE-1987-L-4652

    Amends several ss. respecting the application of the Act (No. 1245 of 1987) respecting private employees' representation on the board.

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

    Ordinance respecting retirement pensions for certain non-publicly employed workers.

    Adoption: 1987-11-26 | SWE-1987-R-4811

    Provides that the National Pension Scheme will apply to certain non-publicly employed workers (such as employees in certain theatre and music institutions, etc.).

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

    Ordinance to amend the Ordinance (No. 1039 of 1984) respecting the processing of inquiries concerning national pension benefits.

    Adoption: 1987-11-26 | SWE-1987-R-4812

    Amends several ss. (1, 9, 32 and 34) and inserts a new s. 9a extending the scope of application to include Ordinance No. 1060 of 1987 respecting retirement pensions for certain non-publicly employed workers.

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

    Ordinance to amend the Ordinance (No. 759 of 1980) respecting the payment of national pensions and other social insurance benefits.

    Adoption: 1987-11-26 | SWE-1987-R-4813

    Amends s. 1(1) and 3 extending the scope of application to include Ordinance No. 1060 of 1987 respecting retirement pensions for certain non-publicly employed workers.

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

    Ordinance to amend the Ordinance (No. 222 of 1984) respecting pension contributions under the National Pension Scheme.

    Adoption: 1987-11-26 | SWE-1987-R-4814

    Amends ss. 1, 3 and 6 to extend the scope of application to include Ordinance No. 1060 of 1987 respecting retirement pensions for certain non-publicly employed workers.

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

    Ordinance respecting the application of the Nordic Agreement respecting unemployment benefits.

    Adoption: 1987-10-22 | Date of entry into force: 1987-12-01 | SWE-1987-R-4808

    Regulates unemployment benefits for workers moving from one Nordic country to another. Issued under the Agreement, which was concluded 12 Nov. 1985.

  13. Sweden - Banking, finance, insurance workers - Law, Act

    An Act to amend the Act (No. 981 of 1974) [LS 1974-Swe.6] respecting the right of workers to time off for training purposes.

    Adoption: 1976-06-10 | SWE-1976-L-13989

    Amends ss. 2 and 14.

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

    Arrêté du Conseil fédéral suisse portant modifications du règlement des employés [du 10 nov. 1959].

    Adoption: 1982-05-19 | CHE-1982-R-10480

    Diverses modifications.

  15. Switzerland - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Arrêté du Conseil fédéral suisse portant modification du règlement des employés [du 10 nov. 1959].

    Adoption: 1977-12-05 | CHE-1977-R-13212

    Modifie notamment les art. 12, 57 et 72.

  16. Switzerland - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Arrêté du Conseil fédéeral modifiant le règlement des employés [du 10 nov. 1959].

    Adoption: 1977-07-06 | CHE-1977-R-13211

    Modifie notamment l'art. 13.

  17. Switzerland - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Arrêté du Conseil fédéral modifiant le règlement des employés.

    Adoption: 1973-12-21 | CHE-1973-R-15735

    Modifie les art. 56a (indemnité pour horaire de travail irrégulier) et 57 (indeminité pour service de nuit) de l'ordonnance du 10 nov. 1959.

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

    Law No. 1397 of 24 February 2017 "On Payment Services and Payment System". - Legislation from CIS Countries

    Adoption: 2017-02-24 | TJK-2017-L-106794

    Chapter 1. General provisions
    Chapter 2. Procedure of payment services and use of electronic payment means
    Chapter 3. Electronic financial means and peculiarities of transfer action
    Chapter 4. Subjects of payments system of the Republic of Tajikistan and the requirements to their activity
    Chapter 5. Requirements to organization and functioning of payment systems
    Chapter 6. Supervision of payment system
    Chapter 7. Final provisions.

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

    Law No. 1349 of 23 July 2016 "On Insurance Activity". - Legislation from CIS Countries

    Adoption: 2016-07-23 | Date of entry into force: 2016-07-28 | TJK-2016-L-105726

    Chapter 1 introduces general provisions: inter alia, the general concepts, object and subjects of insurance, forms, branches, classes and types of insurance, state guarantees for the rights and legal interests of subjects of insurance acitivity. Chapter 2 deals with the insurance market, including, inter alia, professional participants of insurance market, insurance organization, associations of professional participants of insurance market, insurance brokers, agents, agjusters, surveyer, the insurer. Chapter 3 regulates the application of insurance acitivity. Chapter 4 establishes the provision of financial-economic stability and payability of insurance organizations. Chapter 5 sets the state regulation and supervision over insurance activity. Chapter 6: final provisions.
    Repeals the previous law "On Insurance Activity" (Akhbori Majlisi Oli Respubliki Tajikistan, 2010, No. 12, part 1, p. 840)

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

    Law No. 1299 of 15 March 2016 "On Investments". - Legislation from CIS Countries

    Adoption: 2016-03-15 | Date of entry into force: 2016-03-18 | TJK-2016-L-105730

    Chapter 1: General provisions
    Sets, inter alia, general concepts, types of actives, used in investing activity, forms of realization of foreign investments, restrictions in investing.
    Chapter 2: Legal regime of investments
    Establishes, inter alia, the guarantees for equality of the rights of an investor, also for legal protection of an investor, currency operations, concessional contracts, investments in free economic zones.
    Chapter 3: State assistance for investor and investments
    Defines investment privileges, state natural grants, united window to assist investors.
    Chapter 4: Requirements to investor
    Establishes the duties of investors, labour relations between investor and citizen of Tajikistan, also the rights and duties of investor to engage foreign labour force into Tajikistan.
    Chapter 5: Final provisions
    Provides for the control in the sphere of investment, resolution of investment disagreements.
    Repeals the previous law "On Investments" (Akhbori Majlisi Oli Respubliki Tajikistan, 2007, No. 5, p. 365).

  21. 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

  22. 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.

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

    Arrêté du ministre du Plan et des Finances du 18 janvier 1990 fixant le statut des intermédiaires en bourse.

    Adoption: 1990-01-18 | TUN-1990-R-9503

  24. Turkmenistan - Banking, finance, insurance workers - Law, Act

    Law No. 455-V of 15 October 2016 "On Mandatory Guarantee of Personal Deposits" - legislation on-line

    Adoption: 2016-10-15 | Date of entry into force: 2016-10-21 | TKM-2016-L-105755

    Chapter I: General provisions, which establish, inter alia, the aims and principles of the system of the mandatory guarantee of personal deposits, also the subjects and objects of the system.
    Chapter II: Competencies of the Central Bank to ensure guarantees for personal deposits
    Chapter III: Fund of mandatory guarantees for deposits and guarantee reserve of the Central Bank
    Chapter IV: Participation of banks in the system of mandatory guarantee for deposits
    Chapter V: Amount, procedure and terms of payment of guarantee compensation
    Chapter VI: Final provisions.

  25. 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

  26. United Kingdom - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Income Tax (Pay as You Earn) Regulations 1989. L.N. No. 114.

    Adoption: 1989-12-28 | GBR-1989-R-8986

    Section 3 provides that "Where any payment of or on account of emoluments is made by an employer, tax shall, subject to and in accordance with the provisions of these regulations, be deducted and withheld therefrom by the employer" Section 4 provides for Pay as You Earn Allowances Certificates, s.8, for the amount of tax to be deducted, s.12, for the specified amount of tax payable by employer, and s.19 for penalties of employers who fail to deduct tax from the emoluments of an employee failure to pay tax etc.

  27. United Kingdom - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Employment Protection Ordinance 1989. No. 8.

    Adoption: 1989-07-26 | GBR-1989-R-8529

    An Ordinance to confer statutory rights on employees arising out of their employment and for purposes connected therewith. Part II provides for particular terms of employment. Part III provides for rights arising in the course of employment. Sections 26-30 provide for trade union membership and activities. Part IV provides for maternity pay, benefits and the right to return to work. Part VI provides rules for unfair dismissal. Part VII concerns redundancy payments. Part VIII provides for employees rights in respect of insolvency of employer.

  28. United Kingdom - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Health and Safety Information for Employees Regulations 1989 (S.I. No. 682 of 1989). - Legislation on-line

    Adoption: 1989-04-18 | Date of entry into force: 1989-10-18 | GBR-1989-R-9047

    Regulations requiring information on health, safety and welfare to be furnished to employees by means of posters or leaflets in an approved form. Introduces minor amendments to the Factories Act 1961 (LS 1961 - UK 1) and revokes the statutory instruments set forth in a Schedule.

  29. United Kingdom - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Business Trade and Professions (Registration) Ordinance 1989. No. 5.

    Adoption: 1989-03-02 | GBR-1989-R-7725

    An Ordinance to provide for the Registration of businesses, trades and profession by persons having a place of business or carrying on business in Gibraltar, for the establishment of a register of particulars so registered and for matters incidental thereto.

  30. United Kingdom - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Old Age Pensions (Amendment) (No. 2) Ordinance 1988. No. 19.

    Adoption: 1988-12-21 | GBR-1988-R-7444

    This Ordinance amends the Old Age Pensions Ordinance 1952 in regard to provisions relating to exemptions from liability to make contributions.

  31. United Kingdom - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Wages (Northern Ireland) Order 1988. S.I. No. 796 (N.I. 7).

    Adoption: 1988-04-27 | GBR-1988-R-6145

    Part II of the Order makes fresh provision for the protection of workers in relation to the payment of wages. It sets general restrictions on deductions which may be made from wages and on payments which may be received by employers, and lays down provisions on deductions from wages of workers in retail employment on account of cash shortages. It also governs complaints regarding unauthorised deductions. Part III revises the scope of operation and powers of wages councils and provides that the Wages Councils (Northern Ireland) Order 1982 (S.I. N.I. 23) shall, in general, cease to have effect (s. 13). This Part contains provisions on computation and apportionment of remuneration, application of wages orders to piece workers and enforcement. Part IV sets forth excluded employments. Entry into force two months from date of being made, with stated exceptions (s. 1).

  32. 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.

  33. United States - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Career and Career Conditional Employment Rule (5 CFR Part 315)

    Adoption: 1990-09-13 | Date of entry into force: 1990-10-15 | USA-1990-R-20953

    Sets forth the requirements for noncompetitive conversion of certain categories of Federal employees, assisting disabled employees in connection with the implementation of Executive Order 12685 which authorizes such conversion.

  34. United States - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Control of Drug Use in Natural Gas, Liquefied Natural Gas, and Hazardous Liquid Pipeline Operations Rule (49 CFR Part 199)

    Adoption: 1989-12-07 | Date of entry into force: 1990-01-17 | USA-1989-R-8925

    This final rule accords a partial grant of petitions for reconsideration of the final rule on 1988-11-21 requiring operators of pipeline facilities for the transportation of natural gas or hazardous liquids and operators of liquefied natural gas to have an anti-drug program for employees who perform certain safety-related functions covered by the pipeline safety Regulations.

  35. United States - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Access to Employee Exposure and Medical Records Rule (29 CFR Part 1910)

    Adoption: 1988-09-20 | Date of entry into force: 1988-11-28 | USA-1988-R-6801

    These Regulations provide for access by employees, their designated representatives and the Occupational Safety and Health Administration to employer-maintained medical records and records of exposure which are relevant to monitoring employee exposure to toxic substances and harmful physical agents. In the absence of employees' consent, union representatives are required to show an occupational health need to see employee exposure records. First aid records and records of short-time employees are exempted from the records retention requirement. Protection for employer trade secrets is made to conform to the provisions of the standard on hazard communication (ISN 4097).

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

    Rail Safety Improvement Act of 1988. Public Law 100-342 (S. 1539).

    Adoption: 1988-06-22 | USA-1988-L-6777

    In particular, amends the Federal Railroad Safety Act of 1970 (45 USC 444) in relation to, inter alia, licensing and certification of engineers and protection of employees against discrimination.

  37. United States - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Hazardous Waste Operations and Emergency Response; Corrections (29 CFR Part 1910)

    Adoption: 1987-04-27 | USA-1987-R-3475

    Corrections to the rule on employee protection at hazardous waste operations and in emergency response situations, published in vol. 51 of the Federal Register, 19 Dec. 1986, pp. 45654 et seq.

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

    Federal Technology Transfer Act of 1986. Public Law 99-502 (H.R. 3773).

    Adoption: 1986-10-20 | USA-1986-L-3151

    Amends the Stevenson-Wydler Technology Innovation Act of 1980, in particular by inserting new sections regarding co-operative research and development agreements, the establishment of the Federal Laboratory Consortium for Technology Transfer, and employee activities with respect to inventions.

  39. United States - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Hazard Communications; Definition of Trade Secret and Disclosure of Trade Secrets to Employees, Designated Representatives and Nurses Rule (29 CFR Part 1910)

    Adoption: 1986-09-23 | USA-1986-R-2714

    Modifies the trade secret definition and the trade secret access provisions of the Hazardous Communication Standard (29 CFR Part 1910.1200). Permits, under certain conditions, employees and their representatives, as well as occupational health professionals such as doctors and nurses, to have access to trade secrets.

  40. United States - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Minimum Standards for Employee Pension Benefit Plans under the Employee Retirement Income Security Act of 1974 Rule (29 CFR Part 2530)

    Adoption: 1975-09-03 | USA-1975-R-18756

  41. Uruguay - Banking, finance, insurance workers - Regulation, Decree, Ordinance

    Decreto núm. 285/988 por el que se derogan disposiciones del decreto núm. 90/983 sobre determinadas obligaciones de los trabajadores incluidos en los seguros sociales por enfermedad.

    Adoption: 1988-03-23 | URY-1988-R-6913

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

    Decreto 290 por el que se reglamentan normas sobre aportaciones a la seguridad social de trabajadores dependientes y no dependientes.

    Adoption: 1982-08-18 | URY-1982-R-10469

  43. Uruguay - Banking, finance, insurance workers - Law, Act

    Ley núm. 14000, por la que se establece que los viajantes de comercio son empleados y están comprendidos en la legislación del trabajo y de previsión social

    Adoption: 1971-07-22 | URY-1971-L-32465

  44. Uruguay - Banking, finance, insurance workers - Law, Act

    Ley núm. 12156, por la que se crea el Registro Nacional de Viajantes y Vendedores de Plaza del Comercio y la Industria

    Adoption: 1954-10-22 | URY-1954-L-32464

  45. 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

  46. 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.

  47. Venezuela (Bolivarian Republic of) - Banking, finance, insurance workers - Law, Act

    Ley de política habitacional.

    Adoption: 1989-08-31 | Date of entry into force: 1990-01-01 | VEN-1989-L-9134

    En particular, establece el ahorro habitacional obligatorio, consistente en los aportes que mensualmente deberán efectuar los empleados y obreros y los empleadores o patronos, tanto en el sector público como del privado, en instituciones hipotecarias diversas, debiendo los empleadores retener la cantidad a los trabajadores. Prevé sanciones en caso de incumplimiento de las antedichas obligaciones.

  48. 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.

  49. - 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.

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