Financial Stability and Financial Regulation

Financial Institutions Act, Cap324A

Financial Institutions (Amendment) Act, 2018-51

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(Assets Classification and Provisioning) Regs, Cap 324A

Financial Institutions (Miscellaneous Provisions and Validation) Act, 2009 - 24

Money Laundering And Financing Of Terrorism (Prevention And Control) Act, 2011 - 23

Money Laundering & Financing of Terrorism (Prevention and Control) (Amendment) Act, 2019

Anti-Terrorism Act, Cap. 158 (ATA)

Anti-Terrorism (Amendment) Act, 2019 (ATAA)

International Financial Services (Licence Fees) Regulations, 2009

Financial Administration & Audit Act

Financial Institutions (Fees) Regulations