Notice – The Financial Institutions Act, CHAP.79:09 Financial Institutions (Capital Adequacy) Regulations 202012-10-2023DownloadBasel II/III Implementation
Financial Institutions (Capital Adequacy) Regulations 202031-12-2020DownloadBasel II/III Implementation
Proclamation of the Insurance (Amendment) Act, 202003-12-2020DownloadInsurance Sector, Legal Framework
The Consolidated Anti-Terrorism Act and Regulations, Chapter 12:07 (Unofficial Version)30-10-2020DownloadAML/CFT/CPF
The Consolidated Proceeds of Crime Act and Regulations, Chapter 11:27 (Unofficial Version)30-10-2020DownloadAML/CFT/CPF
