Facebook Google plus Twitter

Regulatory Issues

PDF icon Download (123.15 KB)

Money laundering refers to the use of banking and other financial institutions, and any other institutions in the deposit and transfer of funds der

PDF icon Download (776.99 KB)

This Guideline applies to all banking institutions, non-bank financial institutions as well as to the top consolidated level of a banking group.

PDF icon Download (1.19 MB)

This Guideline applies to all banking and non banking institutions.

PDF icon Download (149.83 KB)

The internal audit function is an integral component of sound corporate governance and risk management practises in banks.

PDF icon Download (1.19 MB)

This Guideline applies to all banking and non banking institutions.

PDF icon Download (94.91 KB)

The following amendments are hereby made to the Corporate Governance Guideline:

PDF icon Download (304.04 KB)

This Guideline applies to any credit rating agency conducting, or proposing to conduct, credit rating business which encompasses the rating of bank