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.

FATCA Guidance Notes

Published Monday May 11th, 2015

These Guidance Notes are intended to provide practical assistance to businesses, their advisers and the Competent Authority in dealing with the application of the Agreement to Improve International Tax Compliance.

Bank Supervision