Legislation

Information and guidance pertaining to licensing applications, the legal,  prudential requirements and the assessment process can be accessed here

•Regulations, amended regulations, exemptions and exclusions relating to bank.

Licence

Regulatory instruments

Cross-cutting supervision page (Financial section regulations)

•Climate change

•External Credit assessment institutions

•Credit risk rating

•Significant Owners (Prudential standards)

•Anti-Money Laundering and Countering

•The Financing of Terrorism

•Illegal Deposit taking

•Transformation page

•Margin requirements returns

Applications and Notifications

Returns