Banks

Banks Policies and Guidelines 

• Instruction for Reporting Large Exposure and Credit Risk Concentration for Banks
• Guideline for Banks on Credit Risk Assessment, Classification and Provisioning
• 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

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