Cybersecurity Best Practices Guideline for Financial Institutions15-11-2023DownloadBanking Sector, Bureau de Change Supervision, Insurance Sector
Consultation on the Draft Cybersecurity Best Practices Guideline22-08-2023DownloadBanking Sector, Banking Sector, Bureau de Change Supervision, Bureau de Change Supervision, Draft Guidelines, Insurance Sector
Revised Terms and Conditions for the Operation of a Bureau de Change26-09-2022DownloadBureau de Change Supervision
Supervisory Ladder of Intervention Policy06-06-2022DownloadAML/CFT/CPF, Banking Sector, Bureau de Change Supervision, Insurance Sector
Consultation on the Revision of the Terms and Conditions for the Operation of a Bureau De Change25-03-2022DownloadBureau de Change Supervision
Guideline for the Management of Outsourcing Risks08-03-2022DownloadBanking Sector, Bureau de Change Supervision, Insurance Sector, Pensions Sector
Revised Corporate Governance Guideline – March 202111-03-2021DownloadBanking Sector, Bureau de Change Supervision, Fintech & Payments, Insurance Sector, Pensions Sector
Revised Draft Corporate Governance Guideline25-06-2020DownloadBanking Sector, Bureau de Change Supervision, Fintech & Payments, Insurance Sector
Approval of the Compliance Officer and the Designation and/or Approval of the Alternate Compliance officer for Financial Institutions Regulated by more than one Supervisory Authority05-06-2020DownloadBanking Sector, Bureau de Change Supervision, Fintech & Payments, Insurance Sector
Circular Letter- Consultation on the Revised Draft Guideline for Outsourcing Activities26-05-2020DownloadBanking Sector, Bureau de Change Supervision, Insurance Sector
