Bank Supervision Prudential Guidelines.

An Information Pack section is available to help you complete an application for a banking authority. Please use our Guidelines Archive to read the old guidelines that have changed.

A. Domestic Guidelines

• Guideline 1: CREDIT RISK MANAGEMENT FOR LICENSED FINANCIAL INSTITUTIONS
• Guideline 2: GUIDELINES FOR LOAN CLASSIFICATION AND PROVISIONING FOR IMPAIRED ASSETS
• Guideline 3: SUPERVISION OF THE ADEQUACY OF LIQUIDITY OF BANKS
• Guideline 4: CAPITAL ADEQUACY OF BANKS
• Guideline 5: AUDIT ARRANGEMENTS
• Guideline 6: RESTRICTIONS ON SHAREHOLDINGS
• Guideline 7: DEALINGS WITH SUBSIDIARIES AND ASSOCIATES
• Guideline 8: RESTRICTIONS ON EXPOSURES GREATER THAN 25 PER CENT OF CAPITAL
• Guideline 9: CUSTOMER DUE DILIGENCE
• Guideline 10: MANAGEMENT OF FINANCIAL INSTITUTIONS: FIT & PROPER REQUIREMENTS
• Guideline 11: OUTSOURCING

B. International Guidelines

• Guideline 1: GUIDELINES FOR CREDIT RISK MANAGEMENT
• Guideline 2: GUIDELINES FOR LOAN CLASSIFICATION AND PROVISIONING FOR IMPAIRED ASSETS
• Guideline 3: GUIDELINES FOR SUPERVISION OF THE ADEQUACY OF LIQUIDITY OF INTERNATIONAL BANKS
• Guideline 4: CAPITAL ADEQUACY OF BANKS
• Guideline 5: AUDIT ARRANGEMENTS
• Guideline 6: RESTRICTIONS ON SHAREHOLDINGS
• Guideline 7: DEALINGS WITH SUBSIDIARIES AND ASSOCIATES
• Guideline 8: RESTRICTIONS ON EXPOSURES GREATER THAN 25 PER CENT OF CAPITAL
• Guideline 9: CUSTOMER DUE DILIGENCE
• Guideline 10: MANAGEMENT OF FINANCIAL INSTITUTIONS: FIT & PROPER REQUIREMENTS
• Guideline 11: PHYSICAL PRESENCE OF LICENSEES AND EMPLOYEES IN VANUATU
• Guideline 12: OUTSOURCING

A. Application Guidelines for a Banking Authority: