Directions, Circulars and Guidelines

Directions upto 31st May 2008
1. Directions, Circulars and Guidelines issued to Licensed Commercial Banks
(Inclusive of amendments made up to 31 May 2008)
2. Directions, Circulars and Guidelines issued to Licensed Specialised Banks
(Inclusive of amendments made up to 31 May 2008)
  Formats
Directions/Determinations/Circulars issued after 31 May 2008
1. Banking Act Direction No. 5 of 2008: – Amendments to directions on corporate governance for LCB
2.

Banking Act Direction No. 6 of 2008: – Amendments to directions on corporate governance for LSB
3. Banking Act Direction No.7 of 2008 - Amendments to directions on corporate governance for LCB
4. Banking Act Direction no.8 of 2008 Amendments to directions on corporate governance for LSB
5. Determination No. 1 of 2008 - Licence Fees
6. Determination No. 2 of 2008 - Licence Fees
7.. Permiting LCBs to trade in the ISB issued in 2007 by the GOSL
8. Definition of Liquid Assets under Section 86 of BA No.86 of the BA No.30 of 1988 as amended
9. Banking Act Order No.1 - Designated foreign currencies
10. Use of banking system by institutions and persons not authorised to accept deposits
11 Forward Sales and Purchases of Foreign exchange
12 Imports on Documents Against Acceptance Terms(DA)
13 Margin Requirements Against LCs
14 Margin Requirements for LCs(Vehicles)
15 Prepayment of Import Bills
16 Imports on Documents Against Acceptance Terms(DA) - 2
17 Margin Requirements Against LCs - 2
18 Margin Requirements Against LCs (vehicles) - 2
19 Margin Requirements on Advanced Payment Terms
20 Regulation on TRO
21 Misleading and Unethical Advertisements
22

Imports of Motor Vehicles on DA Terms
23 Margin Requirements on Advanced Payments Terms-2