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Supervisory laws

Supervisory laws

The CBA executes its supervisory tasks based upon the sectoral supervisory laws and the AML/CFT laws mentioned below. 

Supervisory laws 

AML/CFT laws

Supervisory regulations 

Based upon the supervisory laws, the CBA issues directives and guidelines that provide mandatory rules and guidance to the supervised entities with regard to different topics.

The supervised entities have to comply on an ongoing basis with these supervisory directives and guidelines. 

The supervisory laws and regulations provide the CBA with a solid legal basis for the execution of its supervisory tasks. The CBA follows the ongoing changes in the international regulatory landscape to ensure continued compliance with the standards set by the international standard-setting bodies in the areas of financial sector supervision.