Bank Supervision

Guidelines & Regulations

Procedures for Voluntary Liquidations and the Subsequent Revocation of a Banking or Trust Licence

Published Tuesday September 16th, 2003

These Guidelines, originally issued on 16th September 2003 and amended on 24th May, 2004, provide an overview of the procedures for voluntary liquidation and subsequent revocation of bank and trust licences. Revocations of banking or trust licences which are effected due to supervisory action, are not detailed within this Guideline.

Search Publications

Search Publications using the form below. Leave the keyword field empty for a list of all entries in the selected category.


Separate keywords by commas.

Bank Supervision