Guidelines (Current)

Guidelines that are currently in effect can be found on this webpage.  Guidelines that are outdated or superseded by subsequent documents are housed under Archive section.

Authorization
Guideline No.DocumentIssue Date
1.1 08 Mar 1989
1.2 22 Jan 1990
1.3 17 Jan 1992
1.4 24 Dec 2015
1.4.1 Nov 2000
1.5 09 Mar 2018
1.7 18 Nov 2016
Supervisory Approach
Guideline No.DocumentIssue Date
2.2 18 Oct 1996
Self-regulation and Ethics
Guideline No.DocumentIssue Date
3.5 29 Jun 1995
Credit Exposures
Guideline No.DocumentIssue Date
5.1.1 03 Aug 1992
5.4 12 Apr 1991
5.7 02 Sep 1994
5.7.1 07 Nov 1994
5.8 03 Mar 1995
5.8.1 30 Oct 1995
5.9 18 Feb 1994
5.9.1 13 Sep 1995
5.9.2 12 Sep 1996
5.9.3 28 Jan 1997
5.9.4 28 Jul 1997
5.9.5 28 Jul 1998
Leveraged Foreign Exchange
Guideline No.DocumentIssue Date
7.2 19 Dec 1994
Derivatives
Guideline No.DocumentIssue Date
12.1 19 Dec 1994
12.2 27 Mar 1996
12.2.1 23 Oct 1996
Enforcement
Guideline No.DocumentIssue Date
17.1 27 Apr 2018
17.2 30 Sep 2016
17.3 22 Aug 2018
17.4 27 Apr 2018
Electronic Banking
Guideline No.DocumentIssue Date
08 Jun 2018
Anti-Money Laundering & Counter-Financing of Terrorism
Guideline No.DocumentIssue Date
19 Oct 2018
19 Oct 2018
Stored Value Facilities and Retail Payment Systems
Guideline No.DocumentIssue Date
Sep 2016
No more result.
Last revision date : 26 August 2019