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Relevant Documents for Application for a Bank License



  
 
Overview
Financial Institutions
Bank license
  Application Guidlines for Banking and Financial Institutions s  
  Regulations for banks and financial institutions s  
       
  PRUDENTIAL REGULATIONS (Effective Date: 18th May 2009)    
  No. 01 – 2009: Capital Adequacy s  
  No. 02 – 2009: Single Borrower and Large Exposure Limits s  
  No. 03 – 2009: Limits on loans to related persons s  
  No. 04 – 2009: Transactions with Related Persons s  
  No. 05 – 2009: Asset Classification, Provisioning and Suspension of Interest s  
  No. 06 – 2009: Limits on inter-bank exposures s  
  No. 07 – 2009: External Audits s  
  No. 08 – 2009: Publication and Disclosure Regulation s  
  No. 09 – 2009: Fit and proper requirements s  
  No. 10 – 2009: Corporate Governance s  
  No. 11 – 2009: Foreign Currency Exposure Limits s  
     
Last updated: June 23 2010.
       
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