To download codes, click on links

Codes on the Prevention of Money Laundering and Terrorist Financing intended for:

• Insurance Companies
• Investment Businesses
• Management Companies

• Guidelines on Stress Test Requirement for Long Term Insurers
• Guidelines on Contingency Plan for Insurers

To download guides, click on links.

• Guide to Global Business
• Guide to Category 1 Global Business Company
• Guide to Category 2 Global Business Company
• Guide to Compliance

To download practice notes, click on links.

Practice Notes on Managed Corporate Service Providers