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Bank Supervision

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02 Jul
2026

Financial Return v2.14

Downloadable Forms

02 Jul
2026

Weekly Interim Form Template v2.6

Downloadable Forms

29 Jun
2026

Unlicensed Entities - Warning Notice 29-06-26

Warning Notices

29 Jun
2026

Warning Notice - Cumulative List 29-06-26

Warning Notices

26 Jun
2026

Supervised Financial Institutions List as at 26-June-2026

Supervised Financial Institutions

25 Jun
2026

Public Notice: FATF High-Risk and Other Monitored Jurisdictions

FATF High-Risk and Other Monitored Jurisdictions

12 Jun
2026

Supervised Financial Institutions List as at 12-June-2026

Supervised Financial Institutions

08 Jun
2026

Supervised Financial Institutions List as at 08-June-2026

Supervised Financial Institutions

29 May
2026

Supervised Financial Institutions List as at 29-May-2026

Supervised Financial Institutions

27 May
2026

Public Notice - Security Council ISIL (Daesh) and Al-Qaida Sanctions Committee Removes Seven Entries from Its Sanctions List

UN Security Council Sanctions Notices

22 May
2026

Supervised Financial Institutions List as at 22-May-2026

Supervised Financial Institutions

22 May
2026

Draft Guidance Note on Treatment of Politically Exposed Persons - Industry Consultation

Consultation Documents

20 May
2026

Guidelines to Assess the Fitness and Propriety of Compliance Officers

Consultation Documents

15 May
2026

Supervised Financial Institutions List as at 15-May-2026

Supervised Financial Institutions

08 May
2026

Supervised Financial Institutions List as at 08-May-2026

Supervised Financial Institutions