Supervisory Framework

The Banking Financial Institutions Supervision Department is the department in the Central Bank charged with, among other things, the responsibility of screening applicants for banking license to operate in the Gambia. The aim of this guideline is to facilitate the licensing of banks both from the stand point of the Central Bank and the processing applicants.

Guidelines For The Opening Of A Branch Or An Agency By Banking Institutions In The Gambia

The purpose of this Guideline is to set out a framework which can be used by banks in determining whether a person is fit and proper to hold a key position within the organization.