Central Bank of The Gambia

18 documents, newest first.

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• undatedAnti-Money Laundering and Combating of Terrorist Financing Act, 2012
• undatedCentral Bank of The Gambia Cybersecurity Guidelines for Financial Institutions 2022
• undatedBanking Act, 2009
• undatedFinancial Reporting Act 2013
• 2023-12-06Foreign Exchange Policy
• 2023-02-08Outsourcing Guideline for Financial Institutions
• 2022-08-01Guideline 14 Risk Management for Commercial Banks in The Gambia
• 2022-08-01Guideline for the Regulation and Supervision of Islamic Financial Institutions in The Gambia
• 2022-08-01Guideline 13 Corporate Governance for Commercial Banks in The Gambia
• 2019-10-07Guideline for the Licensing of Financial Institutions
• 2019-10-07Manual of Guidelines, Instructions and Reporting Forms
• 2019-10-07Management and Technical Services Agreement Guidelines
• 2019-10-07Guideline for Opening a Branch
• 2018-01-01Central Bank of The Gambia Act, 2018
• 2015-07-01Guideline on No-Premium No-Cover
• 2015-03-01Guidelines on Management and Technical Services Agreements for Insurance Companies
• 2014-05-29Fit and Proper Persons Test for Directors, Shareholders and Senior Management of Banks
• 2005-10-07Insurance Regulations 2005