Directives


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/04/2002  Solvency Ratio of Credit Institutions Authorised under the Banking Act 1994
Solvency Ratio of Credit Institutions
Capital Adequacy Summary Return
Summary Schedule
Own Funds - Appendix 2
Other Capital and Non-Capital Liabilities
Assets
Off-Balance Sheet Items
Int and For Exchange Rate Related Contracts
Asset Items Collaterilised
 

 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