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Financial System
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Regulatory Framework
Document
Year
Type
Financial Institutions Act
2003
PDF
Insurance Act
2003
PDF
Money Laundering Act
2003
PDF
Return of Fees and Charges Levied by Banks
PDF
Questionnaires
Questionnaires for individuals who are proposed to become Directors, Managers or Controllers.
PDF
Questionnaires for Institutional Investors.
PDF
Guidelines
Licensing of Banks
Licensing of Foreign Exchange Bureaux
PDF
Guidelines for the Licensing of Financial Institutions
PDF
Guidelines for the Opening of a Branch by a Financial Institutions
PDF
Microfinance Policy
PDF
Regulation for the Operation of Foreign Exchange Bureaux
PDF
Prudential Guidelines on Foreign Currency Deposits and Related Transactions
PDF
Rules and Guidelines on Policies and Procedures
(Non Financial Institutions)
PDF
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