Republic of The Marshall Islands OFFICE OF THE BANKING COMMISSION

Office of The Banking Commission
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    • Home
    • About Us
      • Meet the Team
      • Mission & Statment
      • History
      • Contact us
    • Gallery
      • Public Activities
    • Resources
      • Financial Reports
      • Resource Downloads
    • OPPORTUNITIES
      • Internship Opportunities
    • Fraud Hotline
Office of The Banking Commission
  • Home
  • About Us
    • Meet the Team
    • Mission & Statment
    • History
    • Contact us
  • Gallery
    • Public Activities
  • Resources
    • Financial Reports
    • Resource Downloads
  • OPPORTUNITIES
    • Internship Opportunities
  • Fraud Hotline

Regulations

Fit and Proper regulation for Banks (pdf)

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Fit and Proper regulation for Financial Service provider (pdf)

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Advisory A-10 (b) Anti-Money Laundering Regulations (AML) (pdf)

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AML Regulations 2002- Amended (Approved by Cabinet) - May 16, 2018 (pdf)

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Banks and FSPs Licensing Regulations-Final 9-23-2020 (pdf)

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