Regulatory Advisories and Guidance
2023
- 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
- 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