Banks
Banks Policies and Guidelines
- Guideline on liquidity requirements for licensed banks in TCI- Revised
- Guideline on Large Exposures and Credit Risk Concentration for Banks
- Guideline for the Appointment of External Auditors and Conduct of External Audits
- Guideline for Minimum Requirements on Internal Audits of Banks & Trust Companies
- Statement on Consolidated Supervision and the FSC’s Role as a Host Supervisor
- Operational Risk Guideline
- Internal Control and Audit Guideline
- Statement of Guidance: Loan Classification and Provisioning
- Banking Institutions: Principles for Liquidity Risk Management
- Guidelines for the Issue of Bank Licences
Click here for other Policies and Guidelines