Guidance for Conducting Periodic Peviews of Customer Relationships09-04-2025DownloadFintech & Payments
Personal Questionnaire and Declaration Form23-10-2024DownloadBasel II/III Implementation, Bureau de Change Supervision, Bureau de Change Supervision, CBTT
Registration and Operation of Non-Interbank Payment Systems – November 2012 (under review)23-10-2024DownloadCBTT
Oversight of Systemically Important Payment Systems – December 2012 (under review)23-10-2024DownloadCBTT
