Regulations

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2024 Document Date Download
Regulation on Major Investments & Placements of Banks. 08.01.2024
Regulation on Transactions with Bank Related Party & Management of credit concentration Risk. 08.01.2024
2022 Document Date Download
Foreign Exchange Operations Regulation 2022 18.07.2022
Regulation on cyber security in regulated institutions 08.07.2022
Regulation on outsourcing of material activities to an external service provider 08.07.2022
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