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Banking Code Guidance Notes 11 April 2006

The Commission has published final versions of its Risk Management Guidance Notes, Banking Returns Guidance Notes and Pro-Forma Banking Return Forms, and General Guidance to the Banking (General Practice) Regulatory Code 2005. This information is presented in the following referenced documents:

  • Banking Guidance Note (BGN 1.0) – General Guidance to the Banking (General Practice) Regulatory Code 2005
  • Banking Guidance Note (BGN 2.0) – Banking Returns
  • Banking Guidance Note (BGN 3.0) – Credit Risk, Arrears and Provisions Management
  • Banking Guidance Note (BGN 4.0) – Large Exposures
  • Banking Guidance Note (BGN 5.0) – Liquidity Risk Management
  • Banking Guidance Note (BGN 6.0) – Foreign Exchange Risk Management
  • Banking Guidance Note (BGN 7.0) – Interest Rate Risk Management
  • Banking Guidance Note (BGN 8.0) – OTC Derivatives and Structured Products

All of the above are available on the Commission’s website via the link:

http://www.gov.im/fsc/handbooks/guides/Banking/bankingcode2005guidancenotes.xml. The Risk Management Guidance has been reformatted into Parts I & 2, Part I relating to Banks incorporated in the Isle of Man, and Part 2 relating to Banks operating in or from the Isle of Man which are incorporated outside the Isle of Man.

If you have any queries in relation to the above, please contact Cheryl McGinley (Cheryl.mcginley@fsc.gov.im) or your relation

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