| Financial Institutions (Anti-Money Laundering) Guidelines, 2000 | 2000 |
| Financial Institutions (Exemption of Money- Lenders) Notice 1999 | 1999 |
| Financial Institutions (Internal Control Systems) Regulations 2000 | 2000 |
| Financial Institutions (Liquidity Requirements) Regulations 2000 | 2000 |
| Financial Institutions (Minimum Local Assets Requirements) (Amendments) Regulations 2002 | 2002 |
| Financial Institutions (Prescription of Reports on Abandoned Funds and Properties) Regulations 1999 | 1999 |
