Legal Resources

Guidelines & regulations.

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

81 Guidelines - PAPER INSTRUMENT STANDARDS PDF 885 KB

82 Guidelines - OUTSOURCING GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS 2021 PDF 383 KB

83 Guidelines - MARKET DISCIPLINE GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 1.1 MB

84 Guidelines - INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (ILAAP) GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 447 KB

85 Guidelines - INTERNAL CAPITAL ADEQUACY ASSESSMENT PROCESS (ICAAP) GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 516 KB

86 Guidelines - Anti-Money Laundering Guidelines for Banks, 2009 PDF 883 KB

87 Guidelines - IBCM OPERATIONAL GUIDELINES PDF 309 KB

88 Guidelines - Guidelines on Transfer of Deceased Investor Holdings, 2026 PDF 385 KB

89 Guidelines - Guidelines on Reporting of Sustainability - Related Risks and Opportunities for Banks and Financial Institutions, 2025 PDF 4 MB

90 Guidelines - Guidelines on Fees and Charges for Non-Bank Payment Systems Providers 2024 PDF 730 KB

91 Guidelines - Guidelines on Fees and Charges for Microfinance Services Providers 2024 PDF 549 KB

92 Guidelines - Guidelines on Fees and Charges for Banks and Financial Institutions 2024 PDF 567 KB

93 Guidelines - Guidelines on Climate - Related Financial Risks Management and Disclosures, 2025 PDF 437 KB

94 Guidelines - Guidelines on Agent Banking for Banks and Financial institutions, 2017 PDF 305 KB

95 Guidelines - Guidelines for Handling Financial Consumer Complaints, 2025 PDF 1.1 MB

96 Guidelines - Guidelines for Electronic Matching System (EMS) PDF 485 KB

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