Applicable Laws of the Republic of Palau

 

RPPL 6-3: FIA of 2001 26 PNCA Chapter 10 Financial Institutions Act
17 PNCA Chapter 36 Cash Courier Disclosure Act
RPPL 7-27: Cash Courier Act 11 PNCA Chapter 19 Secured Transactions Act
17 PNCA Chapter 33 Money Laundering Act
17 PNCA Chapter 22 Terrorism Act

 

Regulatory Framework

 

Prudential & Administrative Regulations

Prudential & Administrative Regulations

 

FIC AR-01: Conflicts of Interests

FIC AR-01: Conflicts of Interests

 

FIC AR-02: Fees & Assesments

FIC AR-02: Fees & Assessments

 

FIC AR-03: Receiver Qualifications

FIC AR-03: Receiver Qualifications

 

FIC PR-01: Capital

FIC PR-01.1: Capital (Revised)

 

FIC PR-02: Classification & Provisioning

FIC PR-02: Classification & Provisioning

 

FIC PR-03: Reports

FIC PR-03: Reports

 

FIC PR-04: Loan Limits

FIC PR-04: Loan Limits

 

FIC PR-05: Foreign Currency Limits

FIC PR-05: Foreign Currency Limits

 

FIC PR-06: Transactions with Related Persons

FIC PR-06: Transactions with Related Persons

 

FIC PR-07: License Applications

FIC PR-07: License Applications

 

FIC PR-08: Fit & Proper Requirements

FIC PR-08: Fit & Proper Requirements

 

FIC PR-09: Corporate Governance

FIC PR-09: Corporate Governance

 

FIC PR-010: Liquidity

FIC PR-10: Liquidity

 

FIC PR-011: Publication & Disclosure

FIC PR-11 Publication & Disclosure

 

Secured Transactions Regulations 2012

Secured Transactions Regulations 2012

 

Secured Transactions Regulations 2012

FIU Regulation AML/CFT-02 Financial Transactions Reporting Requirements for Designated Non Financial Business and Professions

 

Secured Transactions Regulations 2012
FIU Regulation AML Regulation 01 Financial Transactions Reporting Requirements for Banks

 

To View our Documents:

You need Adobe Reader to view these files. If you do not have Adobe Reader, click below to download the latest version.

 

Get Adobe Reader