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Regulatory Advisories And Guidance

2024

Regulatory Advisory 3 of 2024 -MLROs MLCOs DNFBPs and Fines

Regulatory Advisory 2 of 2024 on CDD Requirements for parties to a Real Estate Transaction

Regulatory Advisory 1 of 2024 – Removal of Aggregate Cap on Large Exposures

2023

Regulatory Advisory 5 of 2023 – Treatment of Minors in Relation to Regulated Entities

Regulatory Advisory 4 of 2023 – Notice of Changes to Guideline on Credit risk assessment, Classification and Provisioning

Regulatory Advisory 3 of 2023 – Applicants with Prior Criminal Convictions

Regulatory Advisory 2 of 2023 – MLRO and MLCO

Regulatory Advisory 1 of 2023 – Bank Closure during National Disasters

2022

NPO Regulatory Advisory 7 of 2022 – Internal Financial Controls for NPOs

NPO Regulatory Advisory 6 of 2022 – Anonymous Cash Donations

Regulatory Advisory 5 of 2022 – Electronic Signatures

Explanatory Memorandum – Regulatory Advisory 4 of 2022 – Under the Control of a Direct Writer

Regulatory Advisory 4 of 2022 – Under the control of a direct writer

Regulatory Advisory 3 of 2022 – Affiliate Declaration

Regulatory Advisory 2 of 2022 – Change in Enforcement Reporting Regime

Regulatory Advisory 1 of 2022 – Banks’ Opening Hours

2021

Regulatory Advisory 4 of 2021 – Preparation of Business Plan – Company Managers or Agent Licence

Regulatory Advisory 3 of 2021 – IFRS 17 Preparedness Questionnaire and Progress Report

IFRS 17 Preparedness Questionnaire. Appendix A

Regulatory Advisory 2 of 2021 – Outsourcing Functions and Activities

Regulatory Advisory 1 of 2021 – Revised Application Form: Non-Domestic Insurers

2020

Regulatory Advisory 9 of 2020 – Legal Proceedings and Enhanced Due Diligence

Regulatory Advisory 8 of 2020 – Annual Return Information for Non-Domestic Insurer

Regulatory Advisory 7 of 2020 – Considerations For The Licensing and The Renewal of License For Corporate Service Providers

Regulatory Advisory 6 of 2020 – MTO- Failure To Obtain Approval For Corporate Changes

Regulatory Advisory 5 of 2020 – Failure To Obtain Approval For Corporate Changes

Regulatory Advisory 4 of 2020 – Application of Moratoria

Regulatory Advisory 3 of 2020 – Extension of Dates

Regulatory Advisory 2 of 2020 – COVID-19

Regulatory Advisory 1 of 2020 – Security Concerns

2019

Regulatory Advisory 5 of 2019 – Address Verification for Principals of PORC

Regulatory Advisory 4 of 2019 – PORC of Amendment to Approve Forms

Regulatory Advisory 3 of 2019 – Strike off and Reinstatement of Insurers

Regulatory Advisory 2 of 2019 – Procession of application of corporate changes

Regulatory Advisory 1 of 2019 – Payment for referral to unlicensed persons

2018

Regulatory Advisory 3 of 2018 – Sub Agents Site Verification Requirements

Regulatory Advisory 2 of 2018 – Management, Governance and Operational Changes at Licensees

Regulatory Advisory 1 of 2018 Annual License Fees

2017

Regulatory Advisory 2 of 2017 – Widening of Exemptions for large Exposures for Banks

Regulatory Advisory 1 of 2017

2016

Regulatory Advisory 5 of 2016 – Approval of Direct Writers

Regulatory Advisory 4 of 2016 – Personal Declaration Questionnaire

Regulatory Advisory 3 of 2016 Special Dispensation

Regulatory Advisory 2 of 2016 – Large Exposures

Regulatory Advisory 1 of 2016 – Special Dispensation

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