Banks & Trust Companies Law (2003 Revision) - Consolidated and revised on May 6, 2003, and replaces the 2001 revision. Includes provisions on licensing to carry on banking and trust business, net worth requirements, certain prohibitions on licensee, powers and duties of authority, regulations and savings provisions, etc.
Banks and Trust Companies (Licence Applications and Fees) Regulations - Consolidated and revised on June 3, 2003. The revision replaces the 1998 revision. Regulations on particulars to be contained in application for licence, fees payable for licence grant and renewal, schedule (application for a licence).
Monetary Authority Law (2004 Revision) - Consolidated and revised on July 6, 2004, replaces the 2003 revision. Provisions on establishment, capital and administration of monetary authority, currency and currency reserve, operations, accounts and statements, exemptions, rules and additional powers, etc.
Money Services Law (2003 Revision) - Consolidated and revised on May 27, 2003. Licensing required to carry on money services business, auditor's certificate, prohibitions on certain licensees, powers and duties of the authority, policy directions, etc.