Regulatory Alerts2026-02-27
Added · Updated
Guideline on specific consent to use banking names and descriptions
The regulator issued Guideline 1.4.1 on 27 February 2026 to update the requirements for authorized institutions seeking specific consent to use banking names and descriptions. This document supersedes the previous guideline from November 2000 and aligns with the current Guide to Authorization Chapter 7 regarding restrictions on the use of banking names. It establishes the procedural framework for all authorized institutions to comply with naming conventions under the authorization regime.
GLI
Current
Guideline Number: 1.4.1
Issue Date:
27 Feb 2026
20260227-2-EN.pdf (106.5 KB)
Topic:
Authorization - Guide to Authorization
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
GTA
Current
27 Feb 2026
Guide to Authorization-Chapter 7-Restrictions on Use of Banking Names and Descriptions
GLI
Archive
01 Nov 2000
Guideline on specific consent to use banking names and descriptions
Directly related Document
GTA
Current
27 Feb 2026
Guide to Authorization-Chapter 7-Restrictions on Use of Banking Names and Descriptions
Version History
GLI
Archive
01 Nov 2000
Guideline on specific consent to use banking names and descriptions
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