International Banking License Application
Below you can download information relating to International banking.
File | File size |
---|---|
International Bank License Information Pack & Questionnaires | 295 Kb |
International Banking License Fees | 12 Kb |
Below you can download information relating to International banking.
File | File size |
---|---|
International Bank License Information Pack & Questionnaires | 295 Kb |
International Banking License Fees | 12 Kb |
Below you can download information relating to domestic banking.
File | File size |
---|---|
Domestic Bank License Information Pack & Questionnaires | 286 Kb |
Domestic Banking License Fee | 13 Kb |
Below, you can download information relating to prudential guidelines for international banks
File | File size |
---|---|
Policy 12 | 258 Kb |
Policy 11 | 167 Kb |
Policy 10 | 146 Kb |
Policy 9 | 156 Kb |
Policy 8 | 121 Kb |
Policy 7 | 145 Kb |
Policy 6 | 146 Kb |
Policy 5 | 154 Kb |
Policy 4 | 196 Kb |
Policy 3 | 154 Kb |
Policy 2 | 188 Kb |
Policy 1 | 198 Kb |
Below, you can download all legislation information for Banking.
File | File size |
---|---|
Financial Institutions Act (Amendment) Act No.19 of 2017) | 3490 Kb |
International Banking (Amendment) Act No.12 2017 | 3080 Kb |
Anti-Money Laundering and Counter-Terrorism Financing Act No.13 | 1250 Kb |
Financial Institutions Act CAP 254 | 202 Kb |
International Banking Act CAP 280 | 179 Kb |
Below you can download our prudential guidelines for Domestic Banks.
File | File size |
---|---|
Prudential Guideline 12 | 129 Kb |
Prudential Guideline 11 | 286 Kb |
Prudential Guideline 10 | 196 Kb |
Prudential Guideline 9 | 242 Kb |
Prudential Guideline 8 | 175 Kb |
Prudential Guideline 7 | 191 Kb |
Prudential Guideline 6 | 141 Kb |
Prudential Guideline 5 | 142 Kb |
Prudential Guideline 4 | 175 Kb |
Prudential Guideline 3 | 204 Kb |
Prudential Guideline 2 | 219 Kb |
Prudential Guideline 1 | 219 Kb |