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General 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.

  Document Title Date Issued
Public Notice - FATF High-Risk and Other Monitored Jurisdictions 2023-07-05
Public Notice - FATF High-Risk Other Monitored Jurisdictions and Statement on the Russian Federation 2023-03-02
Public Notice - ISIL (Da'esh) and Al-Qaida - UNSC Update 2023-01-31
Public Notice: FATF High-Risk and Other Monitored Jurisdictions 2022-12-19
Public Notice: Removal of Two Entries from the United Nations Security Council Sanctions List for Iraq 2021-12-09
Companies Struck from the Register of Companies 2020-01-27
FATCA Update - Deadline for Final Submissions 2016-08-15
FATCA Reporting Update for 2015 2016-07-26
New TIE Portal Opening Date 2016-07-18
Postponement of The TIE Portal Opening Date of 7th July, 2016 2016-07-06
Cancellation of Handwritten Passports 2016-06-10
Online Reporting and Information Management System [ORIMS] 2014 ABS Data 2015-07-13
FATCA Guidance Notes 2015-05-11
FATCA Schema 2015-04-27
Online Reporting and Information Management System (ORIMS) 2015-03-31