Bank Supervision

Regulated Entities

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  Document Title Date Issued Section
PDF Document   Exchange Control Regulations EC 5 Exemption 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 6 Change of Residence 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 7 External B$ Accounts etc. 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 8 Loans, Overdrafts, Guarantees and Bank Credits 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 9 Travel 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 10 Direct Investments 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 11 Insurance 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 12 Sundry Payments 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 13 Cash Gifts 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 14 Administration 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
 

Bank Supervision