Guidance for Conducting Periodic Reviews of Customer Relationships14-04-2025DownloadAML/CFT/CPF, Banking Sector, Bureau de Change Supervision, Insurance Sector
Recovery Plan Guideline10-11-2023DownloadBanking Sector, Banking Sector, Insurance Sector, Insurance Sector
Guideline on the Publication of Abridged Financial Statements17-10-2022DownloadBanking Sector, Banking Sector, Draft Guidelines, Insurance Sector
Guideline for the Management of Market Risk05-07-2022DownloadBanking Sector, Banking Sector, Basel II/III Implementation, Insurance Sector, Insurance Sector
Credit Risk Management Guideline01-12-2021DownloadBanking Sector, Banking Sector, Insurance Sector, Insurance Sector
Addendum to the Central Bank’s AML/CFT Guideline – SDD Requirements for Basic Banking Accounts13-09-2021DownloadBanking Sector
Corporate Governance Guideline (Revised)01-03-2021DownloadBanking Sector, Bureau de Change Supervision, CBTT, Insurance Sector, Pension Sector
