Bank Supervision

Notes & Notices

In addition to specific industry guidelines and regulations, there are other notes and notices that the Bank Supervision Department publishes, covering an array of financial sector issues. These documents are listed below in reverse chronological order.

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  Document Title Date Issued Section
PDF Document   Application to Operate Foreign Currency Company Account 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Intending Emigrant Form 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Overview 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Direct Investments - Special Criterion Investments 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document   Outward Investments by Residents - Other Investments 2018-02-02 Exchange Control Notes and Guidelines, Application Checklists
PDF Document  PDF Document   MEFD December 2017 2018-01-31 Main Publications, Monthly Economic & Financial Developments
PDF Document   Quarterly Letter for the 4th Quarter, 2017 2018-01-29 Bank Supervision Notes, BSD Quarterly Letters
PDF Document   Exchange Control Regulations EC 1 List of Authorised Dealers & Agents 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 2 FC Dealings 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
PDF Document   Exchange Control Regulations EC 3 Notes & Coins B$ and FCExchange Control Regulations EC 3 Notes & Coins B$ and FC 2018-01-24 Exchange Control Notes and Guidelines, EC Notices
 

Bank Supervision