Banking Supervision

List of  Commercial Banks

List of Regional Unit Banks

List of  Financial Institutions 

List of Regional Unit Financial Institutions

Bureau Operators list and contacts

The Foreign Exchange (Bureaux de Change) Regulations, 1999

Banking and Financial Institutions Act, 2006

Supervisory Methodologies, Acts, Guidelines and Circular in place

Licensing Conditions

Approved Auditors

Banking Supervision Publications

Risk Management Guidelines for Banks and Financial Institutions
Banking Supervision Annual Reports (PDF):  2004    2005   2006 (22/Oct/2007)
Criteria for Approving and Registering External Auditors of Licensed Banks and Financial Institutions
 
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