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General 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.

  Document Title Date Issued
Thank You for Comments on the Consultation Paper on the Draft Banks and Trust Companies Regulation (Amendment) (No. 1) Bill, 2013 and the Draft Banks and Trust Companies (Administrative Monetary Penalties) Regulations, 2013 2013-05-14
Related Party Transactions 2012-10-17
Reporting of Material Events and Incidents of Fraud 2012-07-20
Protocol for Joint On-Site Examinations 2012-01-31
Timelines for Processing Applications and Other Official Requests 2011-12-14
Unlicensed Money Transmission Service Providers 2011-10-21
Extract from Basel III - A Global Regulatory Framework for More Resilient Banks and Banking Systems 2011-07-20
Phase-in Arrangements for Basel Capital Standards 2011-07-20
Group Structures of Licensees 2007-08-15