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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 |
Prudential Guidelines aim to assist financial institutions by generally outlining prudential practices in relation to certain elements of thier business.Below, you can download all information on this.
| File | File size |
|---|---|
| PG No 5 - Ammended Guideline for Offshore Placement | 236 Kb |
| PG No 4 - Audit Guidelines _RBV 2010 | 226 Kb |
| PG No 3 - Fit Proper _RBV 2010 | 200 Kb |
| PG No 2 - Code of conduct Insurance _RBV 2010 | 188 Kb |
| PG No 1 -Guidance notes for licence applications _RBV 2010 | 214 Kb |
Below, you can download all legislation information relating to insurance.
