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Legal Resources
Guidelines & regulations.
Guidelines, regulations and guidance notes issued by regulators and authorities.
65Guidelines - INTERNAL CAPITAL ADEQUACY ASSESSMENT PROCESS (ICAAP) GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS, 2023
PDF 516 KB
66Guidelines - IMPLEMENTATION SUPPORT GUIDE (2023-2028)
PDF 144 KB
67Guidelines - IBCM OPERATIONAL GUIDELINES
PDF 309 KB
68Guidelines - Guidelines on Transfer of Deceased Investor Holdings, 2026
PDF 385 KB
69Guidelines - Guidelines on Reporting of Sustainability - Related Risks and Opportunities for Banks and Financial Institutions, 2025
PDF 4 MB
70Guidelines - Guidelines on Fees and Charges for Non-Bank Payment Systems Providers 2024
PDF 730 KB
71Guidelines - Guidelines on Fees and Charges for Microfinance Services Providers 2024
PDF 549 KB
72Guidelines - Anti-Money Laundering Guidelines for Banks, 2009
PDF 883 KB
73Guidelines - Guidelines on Climate - Related Financial Risks Management and Disclosures, 2025
PDF 437 KB
74Guidelines - Guidelines on Agent Banking for Banks and Financial institutions, 2017
PDF 305 KB
75Guidelines - Guidelines for Handling Financial Consumer Complaints, 2025
PDF 1.1 MB
76Guidelines - Guidelines for Electronic Matching System (EMS)
PDF 485 KB
77Guidelines - Guidelines for Banking Consumer's Complaints 2015
PDF 614 KB
78Guidelines - Guidance note on digital lenders under Tier 2 Microfinance Service Providers, 2024
PDF 131 KB
79Guidelines - Guidance Note on change of ownership, lease of licence and closure of business by Tier 2 Microfinance Service Providers, 2025.
PDF 183 KB
80Guidelines - Guidance Note on Implementation of IFRS 9
PDF 225 KB