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
Payments Systems Guideline No 2 – Registration and Operation of Non-Interbank Payment Systems – November 201223-10-2024DownloadCBTT
Payments Systems Guideline No 3 – Operation of Payment Service Providers – November 201223-10-2024DownloadCBTT
Payments Systems Guideline No 4 – Oversight of Systemically Important Payment Systems – December 201223-10-2024DownloadCBTT
