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Licensing and Supervision Regime for Credit Institutions and Investment Intermediaries

This section provides an overview of the supervisory regime in place for credit institutions and investment intermediaries.


Regulation of Credit Institutions

An overview of the legislation relevant to the regulation of Credit Institutions 

Instruments used to regulate Investment Services, Stock Exchange Member Firms and Collective Investment Schemes

A look at the primary legislation governing the provision of investment services

Registering with the Office of the Registrar of Friendly Societies

A summary of the procedures to be followed by Friendly Societies, Trade Unions and Industrial & Provident Societies (Co-Operatives) when registering with the Office of the Registrar of Friendly Societies.

Banking and Credit Institutions

A look at the regulation of banking and credit institutions

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