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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
      Amended: January 2007

    • UG-2.1.2

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

      Amended: October 2012
      Amended: January 2011
      Amended: January 2008