Governance and Regulation
Subject: Amendments to Regulations on Information Technology Risk Management
CIRCULAR NO. 1140 Series of 2022
Subject: Regulatory Reporting Standards for Operators of Payment System (OPS)
CIRCULAR NO. 1138 Series of 2022
Subject: Amendments to Regulations on Outsourcing and IT Risk Management
CIRCULAR NO. 1137 Series of 2022
Subject: Amendments to the Regulations on Confirmation of the Election/Appointment of Directors/Trustees/Officers
CIRCULAR NO. 1136 Series of 2022
Subject: Anti-Money Laundering Council (AMLC) Advisory dated 16 March 2022 on the List of Uncooperative Covered Persons
CIRCULAR LETTER NO. CL-2022-028
Subject: Anti-Money Laundering Council (AMLC) Resolution No. TF-50, Series of 2022
CIRCULAR LETTER NO. CL-2022-021
Subject: Anti-Money Laundering Council (AMLC) Advisory dated 1 March 2022 on the Updated List of Uncooperative Covered Persons
CIRCULAR LETTER NO. CL-2022-022
Insurance Commission (IC)
Subject: COMPLIANCE OF ADJUSTMENT COMPANIES TO THE ANTI-MONEY LAUNDERING AND COUNTER.TERRORISM FTNANCING (AML/CTF) QUESTIONNAIRE
CIRCULAR LETTER NO 2022-02 (12 January 2022)
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