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  • Rulebook Volumes

    • UG-2.1.1

      The Rulebook is divided into 7 Volumes, covering different areas of financial services activity, as follows:

      Volume 1 Conventional Banks

      Volume 2 Islamic Banks

      Volume 3 Insurance

      Volume 4 Investment Business

      Volume 5 Specialised Activities

      Volume 6 Capital Markets

      Volume 7 Collective Investment Undertakings

      Amended: July 2012
      October 07

    • UG-2.1.2

      Volume 5 (Specialised Activities) covers money changers; financing companies; representative offices; administrators; trust service providers, micro-finance institutions and providers of ancillary services to the financial sector.

      Amended: April 2013
      Amended: January 2011
      October 07