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  • About
    • Overview
    • Organization
      • Structure
      • Board of Directors
      • Branches
    • History
    • Careers at the NBC
      • Working at the NBC
      • Staff Data
      • Staff Development
      • Current Vacancies
      • Available Internships
    • Banking Terms
    • Currency Gallery
      • Banknotes in Circulation
      • Previously Used Banknotes
      • Indochina Banknotes
      • Coins in Circulation
      • Previously Used Coins
      • Commemorative Coins
    • Contact Us
    • Privacy Policy
  • News
    • All News
    • Announcements
    • Speeches
    • Press Releases
    • Public Holidays
  • Legislation
    • Laws Applicable to Banks and Financial Institutions
    • Anukret
    • Prakas & Circulars
  • Monetary Policy
    • Monetary Policy Committee
    • Exchange Rate Policy
    • Reserve Requirements
    • Negotiable Certificate of Deposits
      • Overview
      • Procedures
  • Supervision
    • Regulatory Policy and Risk Assessment Department
    • Macro-surveillance and Supervisory Data Management Department
    • Supervision Department 1
    • Supervision Department 2
    • List of Regulated Entities
      • Commercial Banks
      • Specialized Banks
      • Representative Offices
      • Microfinance Deposit-Taking Institutions
      • Microfinance Non Deposit-Taking Institutions
      • Financial Leasing Companies
      • Payment Service Institutions
      • Credit Bureau Companies
      • Rural Credit Institutions
      • Third-Party Processors
      • Audit Firms
      • Foreign Exchange Business
      • Import-Export Metals and Precious Stones Companies
  • Payment Systems
    • Background of Payment Systems
    • Role of NBC in Payment Systems
    • National Clearing House
      • Overview
      • Membership & Process
    • Type of Payment Instruments
      • Overview
      • Cash & Checks
      • Electronic Payment Order
      • Payment Card
    • Service Providers
      • Banking Institutions
      • Non-Bank Institutions
  • Statistics
    • Exchange Rate
    • Interest Rate
    • Monetary and Financial Statistics Data
    • Balance of Payment Data
    • Banks Data
    • MFIs Data
    • Enhance General Data Dissemination System
      • National Summary Data Page (NSDP)
  • Publications
    • Annual Reports
      • NBC Annual Reports
      • Payment System Annual Report
      • Financial Stability Review
      • Supervision Annual Reports
      • Commercial Bank's Annual Report
      • Specialized Bank's Annual Report
      • MDI's Annual Report
      • MFI's Annual Report
      • Financial Leasing Company's Annual Report
      • RCI's Annual Report
    • Guidelines
    • Quarterly Bulletins
    • Inflation Reports
    • Balance of Payment
    • Blueprints
    • Banking Code
    • Economic and Monetary Statistics
    • Research Papers
      • Macro conference
      • Other Research Papers
    • Other Reports
  • CAFIU
Legislation

Laws Applicable to Banks and Financial Institutions

Anukret

Prakas & Circulars

 
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