(NAR) VOL. 21 NO.1/ JANUARY - MARCH 2010
Manual of Regulations for BanksSECTION 2. Changes in both Sections and Subsections of the MORs are shown in attached Annexes A* (MOR-Banks) and B (MORNBFI-Quasi-Banks)
I. Organization, Management and Administration
II. Deposit and Borrowing Operations
III. Loans, Investments and Special Credits
IV. Trust and Other Fiduciary Business and Investment Management Activities
V. Foreign Currency Deposit System and Other Operations in Foreign Currency
VI. Treasury and Money Market Operations
VII. Electronic Banking Services and Information and Technology Operations
VIII. Anti-Money Laundering Regulations
IX. Other Banking Regulations
MOR for Non- Bank Financial Institutions - Quasi- Banks
I . Organization, Management and Administration
II. Deposit Substitutes and Borrowing Operations
III. Loans, Investments and Special Credits
IV. Trust and Other Fiduciary Business and Investment Management Activities
V. Foreign Exchange Operations
VI. Treasury and Money Market Operations
VII. Electronic Services and Information and Technology Operations
VIII. Anti-Money Laundering Regulations
IX. Other Non-Bank Regulations