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Circulars
CBFA_2009_34
26.11.09
Recommendation on sound remuneration policies in financial institutions
PPB-2007-6-CPB-CPA
30.03.07
CBFA's prudential expectations on financial institutions' sound governance
PPB 2004/8
22.11.04
Obligations of customer due diligence and on preventing the use of the financial system for money-laundering and the financing of terrorism
(Co-ordinated version of 12 July 2005)
D4/EB/2000/2
05.05.00
Financial services via the Internet: prudential requirements
Communications
CBFA_2009_20
08.05.09
Questionnaires concerning the professional integrity and appropriate experience of senior managers and non-executive directors
Annexes :
• Application form for senior manager
• Application form for non-executive director
• Application form for reappointments
13.07.06
Supervision:
-
Standard letter
- Application senior manager
- Application non-executive director
24.11.05
Application dossier about the internal rating system for the measurement of the credit risk
-
Standard letter
: -
Enclosure 1
24.11.05
Application dossier about the measurement of the operational risk
-
Standard letter
: -
Enclosure 1
-
Enclosure 2
-
Enclosure 3
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