Legal Notice No. 381 of 2020 – Pension Registration Fees12-06-2025DownloadLegislation, Pensions Sector, Publications & Research
Legal Notice No. 380 of 2020 – Pension Fund Plan Investments12-06-2025DownloadLegislation, Pensions Sector, Publications & Research
Guidance for Conducting Periodic Reviews of Customer Relationships14-04-2025DownloadAML/CFT/CPF, Banking Sector, Bureau de Change Supervision, Insurance Sector
Guidance for Conducting Periodic Peviews of Customer Relationships09-04-2025DownloadFintech & Payments
Circular Letter – Guidance for Conducting Periodic Peviews of Customer Relationships04-04-2025DownloadFintech & Payments
Consultation on Draft Guideline on the Management of Liquidity Risk for Insurers24-03-2025DownloadCircular Letters, Insurance Sector
Draft Guideline on the Management of Liquidity Risk for Insurers – March 202524-03-2025DownloadGuidelines, Insurance Sector
