Ad hoc Communications
Sub: Submission of CIUs Applications_22 June 2023
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Amendments to Part B of the CBB Rulebook — Volume 7_23 June 2022
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Click here to download the Form 1 Retail CIU Authorisation Form.
Click here to download the Exempt CIU / PIU Notification Form.
Reporting of Financial Impact of Covid-19_9 May 2022
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Subject: Replacement of the Traditional Hard-Copy Residency Permits with Digital Residency Permits_31 March 2022
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Issuance of the new Collective Investment Undertakings Module_24 March 2022
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Click here to download the CIU Module.
Click here to download the Glossary.
Re: Climate-Related Risks_14 March 2022
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Click here to download the Guidance Note for CBB Licensees.
Re: Virtual Assets - Red Flags and Indicators_30 November 2020
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Click here to download the Guidance Paper in PDF format.
Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020
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Click here to download the Guidance Paper in PDF format.
Reporting of Financial Impact of COVID-19_14 July 2020
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Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020
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Click here to download the Guidance Paper for Money Laundering & Terrorist Financing Risks & Practices during Covid-19 in PDF format.
Directive Automatic Exchange of Information ("AEOI") - Common Reporting Standard ("CRS") and Foreign Account Tax Compliance Act ("FATCA") Reporting Window_16 April 2020
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Additional COVID-19 Precautionary Measures_8 April 2020
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Upcoming General Meetings_19 March 2020
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Financial Reporting for VAT purposes_13 January 2020
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Amendment to the Regulatory Sandbox Framework_28 August 2017
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Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016
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Trust Law_6 November 2016
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New Appointment Notification_7 September 2016
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Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013
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Launch of Volume 7 Rulebook — Collective Investment Undertakings (CIU)_2 May 2012
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