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Instructions - binding legal instruments issued by the BCTL which apply to more than one institution. Instructions are mandatorily published in the Official Gazette.
BCTL Instruction no.05/2017 on Relative to Customer Identification, Document Retention and Communication of Operations
Public Instruction No.6/2010: On the Licensing and Supervision of Other Deposit Taking Institution (ODTIs)
Public Instruction No.4/2009: On the Importation and Exportation of Cash ( Repeated by Instruction No. 4/2017 )
CPO/B-2001/9: Remuneration of Members of the Governing Board and of Senior Management of Newly Licensed Banks
CPO/B-2000/6: Transactions With Related Person, Related Banks and Financial Institutions, and Affliates