Banking Supervision Circulars

AUGUST 16, 2023
Regulatory Update from Banking Supervision to Credit Institutions
AUGUST 16, 2023
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v3.3
AUGUST 03, 2023
Publication of Updated Credit Intermediaries Rule
JUNE 22, 2023
Circular to Credit Institutions on the Publication of New Banking Rules
JUNE 21, 2023
Circular to Credit Institutions on the Non-Performing Loans Ratio Calculation
JUNE 13, 2023
Circular to Credit Institutions on the Implementation of Prudential Requirements for Financial Holding Companies
MAY 24, 2023
Reporting in terms of Council Regulations (EU) 208/2014 (Ukraine), 101/2011 (Tunisia) and 270/2011 (Egypt)
MAY 24, 2023
Reporting in terms of Council Regulation (EU) No 267/2012 of 23 March 2012, Concerning Restrictive Measures against Iran
MAY 10, 2023
Regulatory Update from Banking Supervision to Credit Institutions
APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal