NOTES AND NOTICES
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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 | |
|---|---|---|
| CBOB Direction on Transparency in Setting of Fees and Charges | 2024-10-02 | |
| 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: 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 |