Supervision Circulars and Guidance Notes

Supervision Circulars and Guidance Notes, All.

AML guidelines 2002- reporting of suspicious transactions
Borrowing window from BoU
External Auditors
Guidance note on mortgage banking class
Interest payable on securities held in failure to settle pool
Penalties for non compliance with statutory and regulatory requirements, prudential guidelines
Staff who have left the services of financial institutions
Withholding Tax on Government securities