Regulatory Alerts2025-05-23
Added · Updated
Authorization - Money Brokers and Three-tier Banking System
The Circular Information Release (CIR) issued on 23 May 2025 addresses authorization requirements for money brokers and the three-tier banking system. This regulatory document applies to all authorized institutions and serves as a specific directive regarding compliance standards. It establishes the framework for authorization processes within the specified banking sectors.
Topics
Share