Regulations

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2021 Document Date Download
REGULATION ON THE APPLICATION OF PROPORTIONALITY PRINCIPLE TO BANKS OF 2021 22.02.2021
2019 Document Date Download
Regulation Determining Key Facts Statements & Disclosure For Accounts 26.12.2019
REGULATION DETERMINING MANAGEMENT OF DORMANT & CLOSED ACCOUNTS- 2018 26.12.2019
REGULATION DETERMINING THE FOREIGN EXCHANGE EXPOSURE LIMITS- 2018 26.12.2019
REGULATION GOVERNING AGENTS- 2018 26.12.2019
REGULATION GOVERNING FOREIGN EXCHANGE OPERATIONS-2013 26.12.2019
REGULATION GOVERNING THE SHAREHOLDING ACQUISITION & AMALGAMATION OF BANKS 2019 26.12.2019
REGULATION ON ACCREDITATION REQUIREMENTS & OTHER CONDITIONS FOR EXTERNAL AUDITORS FOR FINANCIAL INSTITUTIONS 26.12.2019
REGULATION ON ADMINISTRATIVE SANCTIONS AND FINES APPLICABLE TO BANKS 26.12.2019
REGULATION ON BUSINESS CONTINUITY MANAGEMENT- 2018 26.12.2019