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Instructions 2000
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| » CPO/B-2000/1: On Application for Bank License
(Annex File)
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| » CPO/B-2000/2: On Regulatory Capital |
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| » CPO/B-2000/3: On Bank Liquidity |
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| » CPO/B-2000/4: Qualifications of Administrator |
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| » CPO/B-2000/5: Large Credit Exposures |
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» CPO/B-2000/6: Transactions With Related Person,
Related Banks and Financial Institutions, and
Affliates |
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| » CPO/B-2000/7: Credits to Employees of Banks |
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» CPO/B-2000/8: Bank Reporting and Publication of
Balance Sheet |
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» CPO/B-2000/9: Audits Publication of Auditor's
Opinion and Annual Reports |
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Instructions 2001
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| » CPO/B-2001/1: Holding Equity Interest in Bank |
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| » CPO/B-2001/2: Equity Investment of Bank |
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» CPO/B-2001/3: Notification of Term & Conditions of
Deposit & Credit |
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| » CPO/B-2001/4: Asset Classification |
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| » CPO/B-2001/5: Banks Internal Control System |
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| » CPO/B-2001/7: On Real Estate Investment |
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| » CPO/B-2001/8: Credit Documentation |
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» CPO/B-2001/9: Remuneration of Members of the
Governing Board and of Senior Management of
Newly Licensed Banks |
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| » CPO/CEB-2001/1:
Licensing of Currency Exchange Bureau |
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» CPO/CEB-2001/2: Importation of Foreign
Currencies
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| » CPO/CEB-2001/3:
Forex -Licensing of Currency Exchange Trader |
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| » CPO/CEB-2001/4:
Transaction with Foreign Currency Deposit AC. |
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| » CPO/CEB-2001/5:
Qualification of Administrators |
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» CPO/CEB-2001/6: Reporting by Currency Exchange
Bureaux |
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Instructions 2002
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| » CPO/B-2002/1: Chart of Accounts for Banks |
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Instructions 2003
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» BPA/B-2003/1: Deposit and Withdrawal of US
Currency & Coin by Commercial Banks |
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» BPA/B-2003/2: On Report of Consolidated Financial
Conditions |
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» BPA/B-2003/3: On the Opening & Maintenance of
Deposit Account |
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Instructions 2004
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» BPA/B-2004/2: On the Prevention of Money
Laundering
Customer Identification and Record-Keeping |
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Instruction
No.2/2004: On Deposits and Withdrawals of
Currency and Coin by
Commercial Banks
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Instructions 2005
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Instruction
No.01/2005: On Holidays Applicable to
Financial
Institutions |
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Download |
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Instructions 2009
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BPA Instruction
No.3/2009: On the Establishment of
a Credit Registry
Information
System |
Download |
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Instructions 2010 |
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Official Holidays applicable to Financial Institution |
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for the Year 2013 |
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