Bank of GuyanaBank of GuyanaBank of Guyana
  • The Bank
    • About the Bank
      • Purpose
      • Functions
      • Services Offered
      • Brief History
      • The Bank's Building
      • Logo
      • Career Opportunities
      • Contact Us
      • FAQ
    • Corporate Governance
      • Board of Directors
      • Governor's Profile
      • Organisational Structure
      • Strategic Plan
  • Core Functions
    • Regulatory Oversight
      • AML/CFT Oversight
        • FATF Compliant Countries
    • National Payments System Oversight
      • About National Payments System
      • Overview
      • Vision and Implementation Plan
      • World Bank Guyana NPS
      • Implementing Activities
        • Legislative Framework
          • National Payments System Act 2018
          • Regulations
          • Commencement Order
        • Interconnectivity Infrastructure
          • PLC - Award of Contract
          • VPN Solution - Award of Contract
        • RTGS and CSD Systems
          • SPN
          • Award of Contract
        • Consultancy Services
          • Expression of Interest
          • Award of Contract
        • Software Upgrades
          • Award of Contracts
            • BOG’s ACH and Infor Systems
            • NIS - software modication
            • GRA - Integration
            • BOG - Integration with GRA
        • Security Systems Audit
          • Expression of Interest
          • Award of Contract
      • Literacy
        • CERT Survey
        • Frequently Asked Questions
      • Project Financial Audits
        • 2017-2019 Audit Report
        • 2020 Audit Report
    • Issuance of Currency
      • Legal Tender
      • Coins
      • Notes
      • Souvenir Coins
      • Security Features
      • Forms
      • Unauthorised Duplication of Currency
    • Open Market Operations
      • Treasury Bills
        • Investing in Government Treasury Bills
        • Terms and Condition of Tender
        • Tender Applicaton
        • Treasury Bill Issue
  • Regulatory Framework
    • Overview
    • Legislation
    • Monetary Policy
  • Regulated Sectors
    • Insurance
      • Registration Requirements
      • Forms
      • Fees
      • List of Registered Insurance Companies
      • List of Registered Insurance Brokers
      • List of Registered Insurance Agents
      • Legislation
      • Guidelines
    • Pension
      • Registration Requirements
      • List of Registered Pension Plans
      • Forms
      • Fees
      • Legislation
      • Guidelines
    • Financial Institutions
      • List of Commercial Banks & Branches
      • List of Money Transfer Agencies
      • List of Cambios
      • List of Non-Bank Financial Institutions & Branches
      • Guidelines
      • Forms
  • Publications
    • Annual Reports
      • Bog Reports
      • Pension Reports
    • Half Year Report
    • Quarterly Report and Statistical Bulletin
    • Statistical Abstract
    • Prudential Ratios
    • Exchange Rates
    • Natural Resource Fund
      • Monthly Reports
      • Quarterly Reports
      • Audited Financial Statements
    • Financial Health & Stability Indicators Summary
  • Media Centre
    • Press
    • Speeches
    • Videos
    • News
  1. Home
  2. Regulated Sectors
  3. Financial Institutions
  4. Guidelines

Guidelines

  • No. 1 - Inspection fees and costs
  • No. 2 - Licensing of financial institutions
  • No. 3 - Branching
  • No. 4 - Withdrawn, see Supervision Guideline No. 14
  • No. 5 - Credit Exposure 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 and Cambios
  • No. 13 - Anti-Money Laundering and Countering the Financing of Terrorism
  • No.14 - Capital Adequacy Framework Minimum Capital Requirements
  •             Commercial Banks - FEMP Guidelines no.1
  •             Commercial Banks - FEMP Guidelines no.2

© Copyright 2022 Bank of Guyana. All Rights Reserved.   Terms and Conditions   Disclaimer
  • The Bank
    • About the Bank
      • Purpose
      • Functions
      • Services Offered
      • Brief History
      • The Bank's Building
      • Logo
      • Career Opportunities
      • Contact Us
      • FAQ
    • Corporate Governance
      • Board of Directors
      • Governor's Profile
      • Organisational Structure
      • Strategic Plan
  • Core Functions
    • Regulatory Oversight
      • AML/CFT Oversight
        • FATF Compliant Countries
    • National Payments System Oversight
      • About National Payments System
      • Overview
      • Vision and Implementation Plan
      • World Bank Guyana NPS
      • Implementing Activities
        • Legislative Framework
          • National Payments System Act 2018
          • Regulations
          • Commencement Order
        • Interconnectivity Infrastructure
          • PLC - Award of Contract
          • VPN Solution - Award of Contract
        • RTGS and CSD Systems
          • SPN
          • Award of Contract
        • Consultancy Services
          • Expression of Interest
          • Award of Contract
        • Software Upgrades
          • Award of Contracts
            • BOG’s ACH and Infor Systems
            • NIS - software modication
            • GRA - Integration
            • BOG - Integration with GRA
        • Security Systems Audit
          • Expression of Interest
          • Award of Contract
      • Literacy
        • CERT Survey
        • Frequently Asked Questions
      • Project Financial Audits
        • 2017-2019 Audit Report
        • 2020 Audit Report
    • Issuance of Currency
      • Legal Tender
      • Coins
      • Notes
      • Souvenir Coins
      • Security Features
      • Forms
      • Unauthorised Duplication of Currency
    • Open Market Operations
      • Treasury Bills
        • Investing in Government Treasury Bills
        • Terms and Condition of Tender
        • Tender Applicaton
        • Treasury Bill Issue
  • Regulatory Framework
    • Overview
    • Legislation
    • Monetary Policy
  • Regulated Sectors
    • Insurance
      • Registration Requirements
      • Forms
      • Fees
      • List of Registered Insurance Companies
      • List of Registered Insurance Brokers
      • List of Registered Insurance Agents
      • Legislation
      • Guidelines
    • Pension
      • Registration Requirements
      • List of Registered Pension Plans
      • Forms
      • Fees
      • Legislation
      • Guidelines
    • Financial Institutions
      • List of Commercial Banks & Branches
      • List of Money Transfer Agencies
      • List of Cambios
      • List of Non-Bank Financial Institutions & Branches
      • Guidelines
      • Forms
  • Publications
    • Annual Reports
      • Bog Reports
      • Pension Reports
    • Half Year Report
    • Quarterly Report and Statistical Bulletin
    • Statistical Abstract
    • Prudential Ratios
    • Exchange Rates
    • Natural Resource Fund
      • Monthly Reports
      • Quarterly Reports
      • Audited Financial Statements
    • Financial Health & Stability Indicators Summary
  • Media Centre
    • Press
    • Speeches
    • Videos
    • News