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Legal Resources

Guidelines & regulations.

Guidelines, regulations and guidance notes issued by regulators and authorities.

01 Guidelines - Comment Structure for The Banking and Financial Institutions Credit Guarantee Corporation Regulations PDF 85 KB
02 The Value Added Tax (Requirements for Deferment on Trailers) Order, 2026 PDF 124 KB
03 Guidelines - GUIDANCE NOTE ON COMPUTATION OF LIQUIDITY COVERAGE RATIO FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 445 KB
04 Guidelines - GUIDANCE NOTE ON COMPUTATION OF CAPITAL CHARGE FOR OPERATIONAL RISK FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 211 KB
05 Guidelines - GUIDANCE NOTE ON COMPUTATION OF CAPITAL CHARGE FOR MARKET RISK FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 430 KB
06 Guidelines - GUIDANCE NOTE ON COMPUTATION OF CAPITAL CHARGE FOR CREDIT RISK FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 255 KB
07 Guidelines - ENVIRONMENTAL AND SOCIAL COMMITMENT PLAN (ESCP) - (FAST) Project (P500471) PDF 586 KB
08 Guidelines - ENVIRONMENT AND SOCIAL MANAGEMENT SYSTEM (ESMS) - (FAST) Project (P500471) PDF 1.8 MB
09 Guidelines - Curriculum for Certified Financial Educators PDF 131 KB
10 Guidelines - Anti-Money Laundering Guidelines for Banks, 2009 PDF 883 KB
11 Guidelines - CUSTOMER EXPERIENCE GUIDELINE FOR MERCHANT PAYMENTS PDF 213 KB
12 Guidelines - CONTINGENCY PLANNING GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 856 KB
13 Guidelines - CLOUD COMPUTING GUIDELINES FOR FINANCIAL SERVICE PROVIDERS, 2023 PDF 202 KB
14 Guidelines - CHEQUE STANDARDS AND SPECIFICATIONS PDF 938 KB
15 Guidelines - CDS OPERATIONAL GUIDELINES PDF 752 KB
16 Guidelines - Bancassurance Guidelines for Banks and Financial Institutions 2019 PDF 358 KB
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