Standards by date of issue 

Issued

No.

Name

Valid from until further notice

Amended
2013-06-17
2.1 Standard on code of conduct for the provision of financial services     2006-08-01
Amended
2013-06-10
5.3 Declarations of insider holdings and insider registers 2005-09-01
Amended
2013-06-10
2.4 Customer identification and customer due diligence 2009-09-01
Amended
2011-02-21
RA4.7 Standard on reporting of liquidity risk 2005-04-01

Amended
2011-02-21

RA4.6 Reporting of non-performing and zero-interest assets 2006-04-01
Amended 
2011-02-21  
RA4.5 Reporting of interest rate risk 2005-04-01
2010-12-09 4.4d Management of liquidity risk 2010-12-31
Amended
2010-10-12
4.4b Management of operational risk 2004-05-25
Amended
2010-06-22
RA2.1 Notification of suspicious securities transactions and other suspect transactions 2005-09-01

Amended
2008-12-31

1.1 Standard on authorisations and notifications 2006-06-01
Amended
2008-12-31
1.4 Standard on assessment of fitness and propriety 2007-07-01
Amended
2008-12-31
RA1.4 Standard on reporting of fitness and propriety to the Financial Supervision Authority 2007-07-01
2008-12-16 4.4c Standard on management of market risk 2009-04-01
Amended
2008-12-16
4.1 Standard on internal control arrangements 2003-07-01
2007-10-26 1.3 Standard on internal governance and organisation of activities 2007-11-01
Amended
2007-10-02
RA4.2

Standard on reporting of operational risk events

2005-01-01

2006-12-01 4.2 Standard on internal capital adequacy assessment process ICAAP 2007-03-01
2006-05-09 RA1.2 Acquisition of controlling interest in undertakings authorised in non-EEA states 2006-06-01
2006-05-02 RA1.1 Standard on reporting of intra-group transactions 2006-06-01
2006-04-18 2.3 Standard on financial services agreements 2006-06-01
Amended
2005-06-14
1.5 Standard on supervision of financial and insurance conglomerates 2005-06-30
Amended
2005-05-17
RA4.1 Standard on reporting of large exposures

2003-09-30

 

2004-10-07 RA4.3 Standard on reporting of information on mutual funds 2004-10-31

2004-05-25

4.4a

Standard on management of credit risk

2005-01-01

1999-11-30

 105.2

Regulation on the reporting of shares and real estate held by credit institutions and their consolidation groups
 Appendix 1 , Appendix 2 , Appendix 3 

1999-12-31

1 July 2013