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Regulations

Banking Regulations

The Bank subscribes to:

  1. FICA - Financial Intelligence Center Act 
  2. FAIS - Financial Advisory Intermediary Services Act
  3. Promotion Of Access to Information Act
  4. Code of Banking Practice
  5. NCA - National Credit Act - NCA Reg. No.:  NCRCP23

 

Other usefull links
              1.   Office of the Ombudsman of Banking Services
              2.   FAIS Ombudsman
 

 

News
The following is a summary of the tax related budget proposals announced by the Minister of Finance on 17 February 2010.  MORE
Economic Update: Second Quarter 2010  MORE
Download the 2010 Annual Report  MORE