Banking Code 2005 Guidance Notes

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Downloadable Documents
Banking Guidance Note (BGN 1.2) (145 kb) Format:Acrobat PDF File General Guidance to the Banking (General Practice) Regulatory Code 2005
Banking Guidance Note (BGN 2) - Banking Returns - Basel II (713 kb) Format:Acrobat PDF File Banking Guidance Note (BGN 2) - Banking Returns - Basel II
Banking Guidance Note (BGN 2.3) - Banking Returns - Basel I (378 kb) Format:Acrobat PDF File Banking Guidance Note (BGN 2.3) - Banking Returns - Basel I
Banking Guidance Note (BGN 3.0) (82 kb) Format:Acrobat PDF File Credit Risk, Arrears and Provisions Management
Banking Guidance Note (BGN 4.2) (179 kb) Format:Acrobat PDF File Large Exposures
Banking Guidance Note (BGN 5.0) (109 kb) Format:Acrobat PDF File Liquidity Risk Management
Banking Guidance Note (BGN 6.0) (71 kb) Format:Acrobat PDF File Foreign Exchange Risk Management
Banking Guidance Note (BGN 7.0) (79 kb) Format:Acrobat PDF File Interest Rate Risk Management
Banking Guidance Note (BGN 8.0) (71 kb) Format:Acrobat PDF File OTC Derivatives and Structured Products
Banking Guidance Note (BGN 9.0) (113 kb) Format:Acrobat PDF File Fiduciary Deposits

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