Directives
| # | Document Name | Date Uploaded | |
|---|---|---|---|
| 10265 | Financial Services (Capital Adequacy for Banks) Directive, 2018 | 08-Jun-2023 | Download |
| 76 | Financial Services (Annual Audit of Banks) Directive, 2018 | 24-Jan-2019 | Download |
| 82 | Financial Services (Disclosure Requirements for Credit Products) Directive, 2018 | 24-Jan-2019 | Download |
| 86 | Financial Services (Large Exposure and Credit Concentration Limit for Banks) Directive, 2015 | 24-Jan-2019 | Download |
| 88 | Financial Services (Prompt Correction Action for Banks) Directive, 2018 | 24-Jan-2019 | Download |
| 91 | Financial Services (Transactions of Banks with Related Parties) Directive, 2018 | 24-Jan-2019 | Download |
| 61 | Financial Services (Consolidated Supervision of Banks) Directive, 2018 | 13-Jul-2018 | Download |
| 62 | Financial Services (Disclosure of Information by Banks) Directive, 2018 | 13-Jul-2018 | Download |
| 70 | Financial Services (Risk and Governance Requirements for Banks and Bank Holding Companies) Directive, 2018 | 11-Jul-2018 | Download |
| 71 | Financial Services (Licensing of Banks) Directive, 2018 | 14-Jun-2018 | Download |
| 58 | Financial Services (Financial Asset Classification for Banks) Directive, 2018 | 11-May-2018 | Download |
| 68 | Financial Services (Transactions of Banks with Related Parties) Directive, 2018 | 27-Apr-2018 | Download |
| 69 | Financial Services (Premises Inspection) Directive, 2018 | 27-Apr-2018 | Download |
| 72 | Financial Services (Prompt Corrective Action for Banks) Directive, 2018 | 27-Apr-2018 | Download |
| 73 | Financial Services (Prudential Liquidity Requirements for Banks) Directive, 2018 | 27-Apr-2018 | Download |
| 74 | Financial Services (Submission of Information by Banks) Directive, 2018 | 27-Apr-2018 | Download |
| 63 | Financial Services (Disclosure Requirements for Credit Products) Directive, 2018 | 27-Apr-2018 | Download |
| 64 | Financial Services (Fit and Proper Requirements for Shareholders, Directors and Senior Management Officials of Banks and Bank Holding Companies) Directive, 2018 | 27-Apr-2018 | Download |
| 65 | Financial Services (Foreign Currency Lending Ratio) Directive, 2018 | 27-Apr-2018 | Download |
| 66 | Financial Services (Information Management Requirements of Banks) Directive, 2018 | 27-Apr-2018 | Download |
| 67 | Financial Services (Licensing and Regulatory Requirements for Holding Companies) Directive, 2018 | 19-Apr-2018 | Download |