Wednesday, September 26, 2018
Working Towards Financial Stability For The Benefit Of The People
- About Us
- Bank News
- Publications
- Statistics
- Notes & Coins
-
Supervision
- Public Registers of Entities Under Supervision of the Bank
- Integrity and AML-CFT supervision
- Money Transfer Companies
- Trust Service Providers
- Insurance Brokers
- Pawnshops and Compra y Benta Companies
- Securities Business
- External Auditor
- New Chart of Accounts
- Integrity Risk Control on Financial Institutions and Trust Service Providers
- AML/CFT framework
- Financial Sanctions Regulations
- (C)FATF
- Supervisory powers
- Enforcement
- Supervisory Directives, Guidelines and Policy Papers
- List of Financial Institutions Under Supervision of the Bank
- AML/CFT supervision of designated non-financial service providers and other service providers
- Publications and Presentations
- Consultation Documents
- Reporting Forms and Questionnaires
- Registration
- AML/CFT State Ordinance
- Insurance Companies
- Captive Insurance Companies
- Credit Institutions
- Pension Funds
- Warnings
- Legislation and Regulation
- Working at the CBA
- Bela Yen
Statistical Data-Monthly Tables
2018
- July 2018 per August 31, 2018
- June 2018 per July 30, 2018
- May 2018 per July 18, 2018
- April 2018 per May 29, 2018
- March 2018 per May 4, 2018
- February 2018 per April 5, 2018
- January 2018 per March 27, 2018
2017
- December 2017 per January 30, 2018
- November 2017 per January 10, 2018
- October 2017 per November 30, 2017
- September 2017 per October 31, 2017
- August 2017 per October 24, 2017
- July 2017 per September 7, 2017
- June 2017 per August 11, 2017
- May 2017 per August 11, 2017
- April 2017 per August 7, 2017
- March 2017 per August 7, 2017
- February 2017 per April 11, 2017
- January 2017 per March 1, 2017
2016
- December 2016 per January 31, 2017
- November 2016 per January 24, 2017
- October 2016 per January 16, 2017
- September 2016 per November 1, 2016
- August 2016 per September 27, 2016
- July 2016 per August 31, 2016
- June 2016 per July 29, 2016
- May 2016 updated per June 30, 2016
- April 2016 updated per May 31, 2016
- March 2016 updated per April 29, 2016
- February 2016 updated per March 31, 2016
- January 2016 updated per February 29, 2016
2015
- December 2015 updated per January 26, 2016
- November 2015 updated per January 29, 2016
- October 2015 updated per December 22, 2015
- September 2015 updated per November 16, 2015
- August 2015 updated per October 23, 2015
- July 2015 updated per October 16, 2015
- June 2015 updated per August 21, 2015
- May 2015 updated per July 22, 2015
- April 2015 updated per July 6, 2015
- March 2015 updated per May 4, 2015
- February 2015 updated per April 16, 2015
- January 2015 updated per March 20, 2015
2014
- December 2014 updated per February 3, 2015
- November 2014 updated per January 9, 2015
- October 2014 updated per December 15, 2014
- September 2014 updated per November 4, 2014
- August 2014 updated per October 7, 2014
- July 2014, updated per September 3, 2014
- May 2014, updated per July 7, 2014
- April 2014, updated per May 27, 2014
- March 2014, updated per May 21, 2014
- February 2014, updated per April 7, 2014
- January 2014, updated per April 3, 2014
2013
- December 2013, updated per February 11, 2014
- November 2013, updated per January 23, 2014
- October 2013, updated per December 5, 2013
- September 2013, updated per November 4, 2013
- August 2013, updated per October 3, 2013
- May through July 2013, updated per September 6, 2013
- April 2013, updated per June 10, 2013
- January through March 2013, updated per May 24, 2013
2012
- December 2012, updated per April 25, 2013
- November 2012, updated per April 10, 2013
- October 2012, updated per December 19, 2012
- September 2012, updated per November 28, 2012
- August 2012, updated per October 22, 2012
- July 2012, updated per September 13, 2012
- June 2012, updated per September 13, 2012
- May 2012, updated per September 13, 2012
- April 2012, updated per June 20, 2012
- March 2012, updated per May 30, 2012
- February 2012, updated per April 12, 2012
- January 2012, updated per March 12, 2012
2011
- December 2011, updated per February 17, 2012
- November 2011, updated per January 11, 2012
- October 2011, updated per December 22, 2011
- September 2011, updated per November 7, 2011
- July 2011, updated per September 19, 2011
- June 2011, updated per August 5, 2011
- May 2011, updated per July 11, 2011
- April 2011, updated per June 13, 2011
- March 2011, updated per May 6, 2011
- February 2011, updated per April 6, 2011
- January 2011, updated per March 3, 2011