Banks
Banks Policies and Guidelines
- Regulatory Advisory 4 of 2023 – Notice of Changes to Guideline on Credit risk assessment, Classification and Provisioning
- Reporting requirements for Management letters and Internal Audit reports
- Declaration of Approved Audit Firms
- 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
- Banking Institutions: Principles for Liquidity Risk Management
- Guidelines for the Issue of Bank Licences
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