Other Regulatory Instruments
PDF
Application for Insurance License
Aug 2026
33.7 KB
PDF
Application for CEB License
Aug 2026
16.5 KB
PDF
Application for Bank License
Aug 2026
434.3 KB
PDF
GUIDELINES FOR THE LICENSING AND OPERATIONS OF MONEY TRANSFER OPERATORS
Aug 2026
313.9 KB
PDF
GUIDELINES ON INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (“ILAAP”)
Aug 2026
253.0 KB
PDF
GUIDELINES ON THE USE OF AGENTS IN BRANCHLESS BANKING
Aug 2026
1.0 MB
PDF
GUIDELINES ON INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (“ILAAP”)
Aug 2026
383.8 KB
PDF
Amendment #12_Annex 1_OMA
Aug 2026
PDF
Amendment #16_Annex 1_OMA
Aug 2026
PDF
Operational Management Agreement Actualization (2015)
Aug 2026
233.4 KB
PDF
Operational Management Agreement Actualization (2014)
Aug 2026
242.4 KB
PDF
Amendment #15_Annex 1_OMA
Aug 2026
PDF
Amendment #6 to Annex 1 of Management Agreement
Aug 2026
359.8 KB
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Amendment #5 to Annex 1 of Management Agreement
Aug 2026
790.3 KB
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Amendment #4 to Annex 1 of Management Agreement
Aug 2026
347.6 KB
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Amendment #3 to Annex 1 of Management Agreement
Aug 2026
83.2 KB
PDF
Operational Management Agreement Actualization (2013)
Aug 2026
313.7 KB
PDF
Operational Management Agreement Actualization (2012)
Aug 2026
204.8 KB
PDF
Operational Management Agreement Actualization (2011)
Aug 2026
48.3 KB
PDF
Amendment of Annex 1 of IMA Qualifying Instrument, Benchmark, Investment mandate
Aug 2026
810.1 KB
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Amendment of Annex 2 of New Operational Management Agreements
Aug 2026
65.9 KB
PDF
New Operational Management Agreements
Aug 2026
816.8 KB
PDF
Operational Management Agreements
Aug 2026
56.8 KB
PDF
Amendment of Annex 2 of OMA (above)
Aug 2026
PDF
Amendment #7 to Annex 1 of Management Agreement
Aug 2026
1.4 MB
PDF
Amendment #17_Annex 1_OMA
Aug 2026
PDF
Amendment #11_ Annex 1_Qualifying Instruments, Benchmark and Investment Mandate
Aug 2026
PDF
Amendment #10 to Annex 1 of Management Aggreement
Aug 2026
2.2 MB
PDF
Amendment #8 to Annex 1 of Management Agreement
Aug 2026
564.7 KB
PDF
Amendment #13_Annex 1_OMA
Aug 2026
PDF
Amendment #14_Annex 1_OMA
Aug 2026
