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Legal Resources

Guidelines & regulations.

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

33 Guidelines - CUSTOMER EXPERIENCE GUIDELINE FOR MERCHANT PAYMENTS PDF 213 KB
34 Guidelines - Comment Structure for The Banking and Financial Institutions Credit Guarantee Corporation Regulations PDF 85 KB
35 Guidelines - Curriculum for Certified Financial Educators PDF 131 KB
36 Guidelines - ENVIRONMENT AND SOCIAL MANAGEMENT SYSTEM (ESMS) - (FAST) Project (P500471) PDF 1.8 MB
37 Guidelines - ENVIRONMENTAL AND SOCIAL COMMITMENT PLAN (ESCP) - (FAST) Project (P500471) PDF 586 KB
38 Guidelines - Anti-Money Laundering Guidelines for Banks, 2009 PDF 883 KB
39 Guidelines - GUIDANCE NOTE ON COMPUTATION OF CAPITAL CHARGE FOR MARKET RISK FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 430 KB
40 Guidelines - GUIDANCE NOTE ON COMPUTATION OF CAPITAL CHARGE FOR OPERATIONAL RISK FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 211 KB
41 Guidelines - GUIDANCE NOTE ON COMPUTATION OF LIQUIDITY COVERAGE RATIO FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 445 KB
42 Guidelines - GUIDANCE NOTE ON COMPUTATION OF NET STABLE FUNDING RATIO FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 409 KB
43 Guidelines - GUIDE FOR FINANCIAL EDUCATORS (2023-2028) PDF 369 KB
44 Guidelines - GUIDELINES FOR MONETARY POLICY FRAMEWORK PDF 271 KB
45 Guidelines - GUIDELINES FOR PARTICIPATION IN PRIMARY AND SECONDARY MARKETS FOR TREASURY BILLS PDF 381 KB
46 Guidelines - GUIDELINES FOR PARTICIPATION IN PRIMARY AND SECONDARY MARKETS FOR TREASURY BONDS PDF 442 KB
47 Guidelines - Guidance Note on Imlementation of IFRS 16 PDF 176 KB
48 Guidelines - Guidance Note on Implementation of IFRS 9 PDF 225 KB
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