
LICENSING AND SUPERVISION OF BANKING BUSINESS Directives No. SBB/ 48/2010 DOWNLOAD (PDF) ASSET CLASSIFICATION AND PROVISIONING FOR DEVELOPMENT FINANCE INSTITUTIONS 1. Issuing Authority These Directives are issued by the National Bank of […]
LICENSING AND SUPERVISION OF BANKING BUSINESS Directives No. SBB/ 48/2010 DOWNLOAD (PDF) ASSET CLASSIFICATION AND PROVISIONING FOR DEVELOPMENT FINANCE INSTITUTIONS 1. Issuing Authority These Directives are issued by the National Bank of […]
Directives No. SBB/46/2010 Customer Due Diligence of Banks WHEREAS, sound know your customer policies and procedures constitute an essential part of internal control and risk management aspects of banks; WHEREAS, there is […]
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