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