Other Regulatory Instruments

Other Regulatory Instruments

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Publications > Laws and Others Instrument > Regulatory Instruments issued by BCTL > Other Regulatory Instruments
Regulatory Instruments
Guidelines
Guidelines for the Licensing and Operations of Money Transfer Operators
Guidelines on the Use of Agents in Branchless Banking
Agreements
Amendment #8 to Annex 1 of Management Agreement
Operational Management Agreement Actualization (2015)
Operational Management Agreement Actualization (2014)
Amendment #7 to Annex 1 of Management Agreement
Amendment #6 to Annex 1 of Management Agreement
Amendment #5 to Annex 1 of Management Agreement
Amendment #4 to Annex 1 of Management Agreement
Amendment #3 to Annex 1 of Management Agreement
Operational Management Agreement Actualization (2013)
Operational Management Agreement Actualization (2012)
Operational Management Agreement Actualization (2011)
Amendment of Annex 1 of IMA Qualifying Instrument, Benchmark, Investment mandate
Amendment of Annex 2 of New Operational Management Agreements
New Operational Management Agreements
Operational Management Agreements
Amendment of Annex 2 of OMA (above)
Licensing Criteria
Application for Insurance License
Application for CEB License
Application for Bank License
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