Bank Supervision

Notes & Notices

In addition to specific industry guidelines and regulations, there are other notes and notices that the Bank Supervision Department publishes, covering an array of financial sector issues. These documents are listed below in reverse chronological order.

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  Document Title Date Issued Section
PDF Document   Acquisition of Property from Non-resident Trustees of Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Designated Company 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Non-resident Individual 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Property from Resident Trust 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Acquisition of Shares in Local Companies 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Extension of Loans to Resident Companies 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Application to Operate Foreign Currency Company Account 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Intending Emigrant Form 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Overview 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Direct Investments - Special Criterion Investments 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
 

Bank Supervision