Supervision Circulars and Guidance Notes

Supervision Circulars and Guidance Notes, All.

IFRS 9 CIRCULAR
IFRS
Improvement of utilisation of data from the CRB
List of entities blacklisted by OFAC
Mail impersonating staff
Penalties on Non-Compliance with Coin Management and Distribution Recommendations
Professional requirement for heads of Finance and Internal Audit
QUARTERLY DATA ON FOREIGN EMBASSIES AND DIPLOMATIC MISSIONS
Quarterly visits to supervised financial institutions
RTGS TOKEN REPLACEMENT
Technical Training of Market Participants. CEOS (2)
Ammendment of Rules for Accessing the Lombard Facility
BOT Revocation of Banking Business Licences and Liquidation of SFIs
CHANGES ON HOW SUPERVISED FINANCIAL INSTITUTIONS WILL CONNECT TO BOU SYSTEMS
CIRCULAR -SUBMISSION OF DATAON ACCOUNTS HELD AND BALANCES
Capital Adequacy requirements
Circular- workshop for board members of SFIs
Covered sell-buybacks
Guidance Note - IFRS9(Financial Instruments)
circular- nomination of anchor person