Applicable Laws of the Republic of Palau

 

RPPL 6-3: FIA of 2001 26 PNCA Chapter 10 Financial Institutions Act
RPPL 6-4: Money Laundering Act 17 PNCA Chapter 38 Money Laundering and Proceeds of Crime Act
RPPL 7-27: Cash Courier Act 17 PNCA Chapter 41 Cash Courier Disclosure Act
RPPL 7-41: Amendment to FIA of 2001 RPPL 8-42: Secured Transactions Act
RPPL 7-41: Amendment to FIA of 2001 RPPL 9-21 Amendment to 17 PNCA Chapter 38 MLPCA

 

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

 

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