Since 2007, the Authority has converted all Banking Directives into Banking Rules. Nevertheless Banking Directives BD/04 and BD/06 have been retained hereunder in their original format and content for reference purposes only. Similarly Banking Rule BR/03 has been revised during 2010 and the previous version is retained hereunder for reference purposes only.

BR/03/2008 Own Funds Of Credit Institutions Authorised Under The Banking Act 1994

  Own Funds of Credit Institutions

  Appendix 2

BD/06/2005 Statutory Financial Information To Be Submitted By Credit Institutions Under The Banking Act 1994

Statutory Financial Information Directive

Instructions to the Schedules Appendices 1-11

Specimen Schedules Appendix 12