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Banking

File Date Download
Information Bulletin - Fit and Proper Persons

October 19, 2009 PDF
Guidance Notes on Completion of PIR for Banks

March 30, 2009 PDF
The Revised Framework for Regulatory Capital Assessment

December 30, 2008 PDF
The Approach to Consolidated Supervison

May 30, 2007 PDF
The Measurement and Monitoring of Liquidity

May 30, 2007 PDF
The Management and Control of Credit Risk

May 30, 2007 PDF
Outsourcing of Services or Functions by Institutions Licensed under the Banks and Deposit Companies Act 1999

May 30, 2007 PDF
Relationship with Auditors and Reporting Accountants of Banks and Deposit Companies

May 30, 2007 PDF
The Monitoring and Control of Interest Rate Risk

May 30, 2007 PDF
The Management of Operational Risk

May 30, 2007 PDF
Statement of Principles

May 30, 2007 PDF
The Assessment and Measurement of Capital Adequacy

August 17, 2006 PDF