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Other Regulatory Instruments

Regulatory Instruments

Showing 31 Laws

Licensing Criteria

3 documents

Application for Insurance License

PDF | 18 Aug 2026 | 33.7 KB
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Application for CEB License

PDF | 18 Aug 2026 | 16.5 KB
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Application for Bank License

PDF | 18 Aug 2026 | 434.3 KB
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Guidelines

4 documents

GUIDELINES FOR THE LICENSING AND OPERATIONS OF MONEY TRANSFER OPERATORS

PDF | 18 Aug 2026 | 313.9 KB
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GUIDELINES ON INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (“ILAAP”)

PDF | 18 Aug 2026 | 253.0 KB
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GUIDELINES ON THE USE OF AGENTS IN BRANCHLESS BANKING

PDF | 18 Aug 2026 | 1.0 MB
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GUIDELINES ON INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (“ILAAP”)

PDF | 18 Aug 2026 | 383.8 KB
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Agreements

24 documents

Amendment #10 to Annex 1 of Management Aggreement

PDF | 18 Aug 2026 | 2.2 MB
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Amendment #8 to Annex 1 of Management Agreement

PDF | 18 Aug 2026 | 564.7 KB
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Operational Management Agreement Actualization (2015)

PDF | 18 Aug 2026 | 233.4 KB
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Operational Management Agreement Actualization (2014)

PDF | 18 Aug 2026 | 242.4 KB
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Amendment #15_Annex 1_OMA

PDF | 18 Aug 2026 |

Amendment #6 to Annex 1 of Management Agreement

PDF | 18 Aug 2026 | 359.8 KB
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Amendment #5 to Annex 1 of Management Agreement

PDF | 18 Aug 2026 | 790.3 KB
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Amendment #4 to Annex 1 of Management Agreement

PDF | 18 Aug 2026 | 347.6 KB
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Amendment #3 to Annex 1 of Management Agreement

PDF | 18 Aug 2026 | 83.2 KB
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Operational Management Agreement Actualization (2013)

PDF | 18 Aug 2026 | 313.7 KB
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Operational Management Agreement Actualization (2012)

PDF | 18 Aug 2026 | 204.8 KB
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Operational Management Agreement Actualization (2011)

PDF | 18 Aug 2026 | 48.3 KB
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Amendment of Annex 1 of IMA Qualifying Instrument, Benchmark, Investment mandate

PDF | 18 Aug 2026 | 810.1 KB
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Amendment of Annex 2 of New Operational Management Agreements

PDF | 18 Aug 2026 | 65.9 KB
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New Operational Management Agreements

PDF | 18 Aug 2026 | 816.8 KB
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Operational Management Agreements

PDF | 18 Aug 2026 | 56.8 KB
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Amendment of Annex 2 of OMA (above)

PDF | 18 Aug 2026 |

Amendment #7 to Annex 1 of Management Agreement

PDF | 18 Aug 2026 | 1.4 MB
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Amendment #14_Annex 1_OMA

PDF | 18 Aug 2026 |

Amendment #12_Annex 1_OMA

PDF | 18 Aug 2026 |

Amendment #13_Annex 1_OMA

PDF | 18 Aug 2026 |

Amendment #17_Annex 1_OMA

PDF | 18 Aug 2026 |

Amendment #16_Annex 1_OMA

PDF | 18 Aug 2026 |

Amendment #11_ Annex 1_Qualifying Instruments, Benchmark and Investment Mandate

PDF | 18 Aug 2026 |