Banking Supervision Circulars

FEBRUARY 06, 2023
Circular on Draft Regulatory Technical Standards on Identification of Groups of Connected Clients and Draft Regulatory Technical Standards on Criteria for Identifying Shadow Banking Entities
JANUARY 23, 2023
Circular to Credit Institutions on the Amendments of Banking Rules BR01, BR02, and BR20
JANUARY 19, 2023
Circular to Credit Institutions on the Update to Banking Rule BR/09 on Measures Addressing Non-Performing Exposures and Forborne Exposures
JANUARY 19, 2023
Circular to Credit Institutions on the Repeal of Banking Rule BR/23 on the Reporting and Disclosure of Exposures Subject to Measures Applied in Response to the COVID-19 Crisis
JANUARY 13, 2023
Circular on Draft Implementing Technical Standards on Information Requirements on Sales and Transfers of Non-Performing Loans
DECEMBER 21, 2022
Circular to Financial Institutions and other Service Providers on Amendments to FIR/01
DECEMBER 20, 2022
Thematic Review on Climate-Related and Environmental Risks – Less Significant Institutions
DECEMBER 20, 2022
Regulatory Update from Banking Supervision to Credit Institutions
DECEMBER 09, 2022
Circular to Credit Institutions on the Amendments to Banking Rule BR/21
NOVEMBER 15, 2022
Use of Electronic Signatures