- No. 1 - Inspection fees and costs
- No. 2 - Licensing of financial institutions
- No. 3 - Branching
- No. 4 - Capital adequacy ratio
- No. 5 - Loan portfolio review, classification, provisioning, and other related requirements
- No. 6 - Limits on large loans and on loans to shareholders, directors, officers and other related persons
- No. 7 - Acquisition of control of financial institutions
- No. 8 - Corporate governance
- No. 9 - Risk management
- No. 10 - Public Disclosure of Information (Revised)
- No. 11 - Intervention Policy
- No. 12 - Money Transfer Agencies & Cambios
- No. 13 - Anti-Money Laundering and Countering the Financing of Terrorism
- No. 14 -Capital Adequacy Framework