Bank’s Law & Regulations

As a responsible financial institution, it is important for us to adhere to all applicable laws and regulations to ensure transparency, accountability, and trust with our customers. Below is a compiled list of the key laws and regulations that govern our operations, providing you with easy access to information on how we operate within the legal framework.

To view the Regulations, please click on the respective links for each law as outlined below:

Commercial Companies Law

Corporate Governance Code

Personal Data Protection Law

Labour Law

CBB Rulebook Volume 1

CBB Law

AML Law

BCRB Code of Practice