Bank Supervision

Guidelines & Regulations

Operational Guidelines

Showing 1 - 6 of 6 Results Found
Operational Guidelines
  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
PDF Document   Technology Risk Management Guidelines 2016-01-15 n/a          
PDF Document   Guidelines for the Management of Operational Risk 2013-11-25 n/a X        
PDF Document   Minimum Standards for the Outsourcing of Material Functions 2009-08-27 n/a X        
PDF Document   Business Continuity Guidelines 2007-05-01 2008-10-14 X        
PDF Document   Guidelines for Electronic Banking 2006-06-06 n/a   X   X  
PDF Document   Guidance Note on Accounting and Other Records 2000-03-01 n/a X        

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Bank Supervision